UCC COFFEE UK HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
15/03/1815 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELAINE HIGGINSON / 20/09/2017 |
15/03/1815 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / MS ELAINE HIGGINSON / 20/09/2017 |
12/10/1712 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
12/10/1712 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
12/10/1712 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
31/12/1631 December 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
25/11/1625 November 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
19/10/1619 October 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
19/10/1619 October 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
12/05/1612 May 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
12/05/1612 May 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DRIE MOLLEN HOLDING B V / 11/10/2013 |
31/12/1531 December 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
22/04/1522 April 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014Analyse these accounts |
06/10/146 October 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
06/10/146 October 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
06/10/146 October 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
16/05/1416 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013Analyse these accounts |
21/10/1321 October 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
03/09/133 September 2013 | COMPANY NAME CHANGED DRIE MOLLEN HOLDING (UK) LIMITED CERTIFICATE ISSUED ON 03/09/13 |
03/09/133 September 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
30/04/1330 April 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012Analyse these accounts |
01/06/121 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
01/06/121 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
01/06/121 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
24/05/1224 May 2012 | SECOND FILING WITH MUD 19/04/10 FOR FORM AR01 |
24/05/1224 May 2012 | SECOND FILING WITH MUD 19/04/11 FOR FORM AR01 |
15/05/1215 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
19/04/1219 April 2012 | DIRECTOR APPOINTED MRS ELAINE HIGGINSON |
23/02/1223 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
23/02/1223 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
13/05/1113 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
22/07/1022 July 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
30/06/1030 June 2010 | REGISTERED OFFICE CHANGED ON 30/06/2010 FROM MILL HOUSE, RIVERSIDE WAY DARTFORD KENT DA1 5BS |
20/05/1020 May 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
20/05/1020 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DRIE MOLLEN HOLDING B V / 19/04/2010 |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
09/07/099 July 2009 | RETURN MADE UP TO 19/04/09; NO CHANGE OF MEMBERS |
09/02/099 February 2009 | PREVSHO FROM 30/04/2009 TO 31/12/2008 |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
18/09/0818 September 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
11/09/0811 September 2008 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
28/02/0828 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
24/01/0824 January 2008 | NEW SECRETARY APPOINTED |
21/01/0821 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/01/0821 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/11/076 November 2007 | SECRETARY RESIGNED |
26/06/0726 June 2007 | NEW SECRETARY APPOINTED |
26/06/0726 June 2007 | SECRETARY RESIGNED |
30/04/0730 April 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
16/05/0616 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
11/05/0611 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
11/05/0611 May 2006 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
19/04/0619 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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