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UNITED BISCUITS (UK) LIMITED

Company number 08169000

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Oct 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-25
01 Oct 2016 CONNOT Change of name notice
09 Sep 2016 AA Accounts for a dormant company made up to 2 January 2016
17 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
03 Oct 2015 AA Accounts for a dormant company made up to 3 January 2015
13 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1,000
13 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 1,000
07 May 2014 AA Accounts for a dormant company made up to 28 December 2013
08 Apr 2014 AA01 Previous accounting period extended from 31 August 2013 to 31 December 2013
02 Sep 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 1,000
25 Jan 2013 CERTNM Company name changed kp snacks LIMITED\certificate issued on 25/01/13
  • RES15 ‐ Change company name resolution on 2013-01-25
25 Jan 2013 CONNOT Change of name notice
06 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)