PHILPOT DAIRY PRODUCTS LIMITED

Company number 09914960

Date	Type	Description	View / Download
13 Sep 2019	TM01	Termination of appointment of Christopher Ronald Thornton as a director on 30 August 2019	(1 page)
18 Dec 2018	TM01	Termination of appointment of Lee Greenbury as a director on 18 December 2018	(1 page)
18 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with no updates	(3 pages)
26 Nov 2018	AP01	Appointment of Mr Brian Richard Stewart Watson as a director on 26 November 2018	(2 pages)
02 Oct 2018	TM01	Termination of appointment of Andrew Ronald Mcinnes as a director on 1 October 2018	(1 page)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
15 Aug 2018	TM01	Termination of appointment of William Douglas Laing as a director on 13 July 2018	(1 page)
20 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with no updates	(3 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
16 Jun 2017	AP01	Appointment of Mr William Douglas Laing as a director on 12 June 2017	(2 pages)
16 Jun 2017	AP01	Appointment of Mr Andrew Ronald Mcinnes as a director on 12 June 2017	(2 pages)
16 Jun 2017	AP01	Appointment of Mr Christopher Ronald Thornton as a director on 12 June 2017	(2 pages)
16 Jun 2017	TM01	Termination of appointment of Paul Fabian Clancy as a director on 12 June 2017	(1 page)
11 Jan 2017	CS01	Confirmation statement made on 13 December 2016 with updates	(6 pages)
29 Dec 2015	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 14 December 2015	(1 page)
29 Dec 2015	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to Tern Valley Business Park Shrewbury Road Market Drayton Shropshire TF9 3SQ on 29 December 2015	(1 page)
29 Dec 2015	AP01	Appointment of Mr Lee Greenbury as a director on 14 December 2015	(2 pages)
29 Dec 2015	TM01	Termination of appointment of Roger Hart as a director on 14 December 2015	(1 page)
29 Dec 2015	AP01	Appointment of Mr Paul Fabian Clancy as a director on 14 December 2015	(2 pages)
29 Dec 2015	TM01	Termination of appointment of a G Secretarial Limited as a director on 14 December 2015	(1 page)
29 Dec 2015	TM01	Termination of appointment of Inhoco Formations Limited as a director on 14 December 2015	(1 page)
23 Dec 2015	CERTNM	Company name changed eider pdp LIMITED\certificate issued on 23/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-22	(3 pages)
14 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-14 GBP 1	(26 pages)