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UNITED BAKERIES (HOLDINGS) LIMITED

Company number SC286680

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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)
29 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
  • ANNOTATION Clarification a second filed AR01 was registered on 07/10/2015.
14 Mar 2013 466(Scot) Alterations to floating charge 3
12 Mar 2013 MISC Section 519 auditor's statement
11 Mar 2013 MISC Section 519
11 Mar 2013 MG01s Particulars of a mortgage or charge / charge no: 4
11 Mar 2013 MG01s Particulars of a mortgage or charge / charge no: 5
11 Mar 2013 466(Scot) Alterations to floating charge 4
11 Mar 2013 466(Scot) Alterations to floating charge 5
08 Mar 2013 AP04 Appointment of Hbjg Secretarial Limited as a secretary
08 Mar 2013 AP01 Appointment of Ms Roz Cuschieri as a director
08 Mar 2013 AP01 Appointment of Ms Stella Helen Morse as a director
07 Mar 2013 TM01 Termination of appointment of John Duffy as a director
07 Mar 2013 TM01 Termination of appointment of Stephen Boyd as a director
07 Mar 2013 TM02 Termination of appointment of City Group Plc as a secretary
11 Dec 2012 AA Accounts for a dormant company made up to 30 June 2012
28 Jun 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
16 Dec 2011 AA Accounts for a dormant company made up to 2 July 2011
14 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
15 Nov 2010 AA Accounts for a dormant company made up to 3 July 2010
29 Jun 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
29 Jun 2010 CH04 Secretary's details changed for City Group Plc on 26 June 2010
06 Apr 2010 TM01 Termination of appointment of Lisa Morgan as a director
24 Feb 2010 AP01 Appointment of Mr Stephen Alexander Boyd as a director
12 Nov 2009 AA Total exemption full accounts made up to 4 July 2009
05 Nov 2009 AP01 Appointment of Mr John Gerald Duffy as a director