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UTM DAIRY UK LIMITED

Company number 08741629

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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)
11 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/15 - link opens in a new window - 3 pages (3 pages)
17 Nov 2015	SH01	Statement of capital following an allotment of shares on 6 November 2015 USD 193,305,624	View PDF Statement of capital following an allotment of shares on 6 November 2015 USD 193,305,624 - link opens in a new window - 3 pages (3 pages)
17 Nov 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-17 USD 193,305,623	View PDF Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-17 USD 193,305,623 - link opens in a new window - 4 pages (4 pages)
07 Sep 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	View PDF Audit exemption subsidiary accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
07 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/14 - link opens in a new window - 98 pages (98 pages)
27 Jul 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/14 - link opens in a new window - 3 pages (3 pages)
27 Jul 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/14 - link opens in a new window - 1 page (1 page)
18 Dec 2014	AP01	Appointment of Mr Paul Fabian Clancy as a director on 28 November 2014	View PDF Appointment of Mr Paul Fabian Clancy as a director on 28 November 2014 - link opens in a new window - 2 pages (2 pages)
18 Dec 2014	AP01	Appointment of Mr Andrew Ronald Mcinnes as a director on 28 November 2014	View PDF Appointment of Mr Andrew Ronald Mcinnes as a director on 28 November 2014 - link opens in a new window - 2 pages (2 pages)
04 Dec 2014	SH01	Statement of capital following an allotment of shares on 28 November 2014 USD 193,305,623	View PDF Statement of capital following an allotment of shares on 28 November 2014 USD 193,305,623 - link opens in a new window - 3 pages (3 pages)
18 Nov 2014	SH01	Statement of capital following an allotment of shares on 15 July 2014 USD 178,305,623	View PDF Statement of capital following an allotment of shares on 15 July 2014 USD 178,305,623 - link opens in a new window - 3 pages (3 pages)
18 Nov 2014	SH01	Statement of capital following an allotment of shares on 24 January 2014 USD 178,305,623	View PDF Statement of capital following an allotment of shares on 24 January 2014 USD 178,305,623 - link opens in a new window - 3 pages (3 pages)
18 Nov 2014	SH01	Statement of capital following an allotment of shares on 8 November 2013 USD 178,305,623	View PDF Statement of capital following an allotment of shares on 8 November 2013 USD 178,305,623 - link opens in a new window - 3 pages (3 pages)
18 Nov 2014	SH01	Statement of capital following an allotment of shares on 8 November 2013 USD 178,305,623	View PDF Statement of capital following an allotment of shares on 8 November 2013 USD 178,305,623 - link opens in a new window - 3 pages (3 pages)
18 Nov 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-11-18 USD 178,305,623	View PDF Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-11-18 USD 178,305,623 - link opens in a new window - 3 pages (3 pages)
24 Sep 2014	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	View PDF Current accounting period extended from 31 October 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
31 Dec 2013	SH01	Statement of capital following an allotment of shares on 8 November 2013 USD 89,305,623	View PDF Statement of capital following an allotment of shares on 8 November 2013 USD 89,305,623 - link opens in a new window - 4 pages (4 pages)
21 Oct 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

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