UCC COFFEE UK HOLDINGS LIMITED



Company Documents

DateDescription
15/03/1815 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS ELAINE HIGGINSON / 20/09/2017

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15/03/1815 March 2018 SECRETARY'S CHANGE OF PARTICULARS / MS ELAINE HIGGINSON / 20/09/2017

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12/10/1712 October 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16

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12/10/1712 October 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16

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12/10/1712 October 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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31/12/1631 December 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16

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25/11/1625 November 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15

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19/10/1619 October 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15

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19/10/1619 October 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15

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12/05/1612 May 2016 Annual return made up to 19 April 2016 with full list of shareholders

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12/05/1612 May 2016 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DRIE MOLLEN HOLDING B V / 11/10/2013

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31/12/1531 December 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15

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22/04/1522 April 2015 Annual return made up to 19 April 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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06/10/146 October 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13

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06/10/146 October 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13

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06/10/146 October 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13

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16/05/1416 May 2014 Annual return made up to 19 April 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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21/10/1321 October 2013 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12

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03/09/133 September 2013 COMPANY NAME CHANGED DRIE MOLLEN HOLDING (UK) LIMITED
CERTIFICATE ISSUED ON 03/09/13

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03/09/133 September 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/04/1330 April 2013 Annual return made up to 19 April 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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01/06/121 June 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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01/06/121 June 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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01/06/121 June 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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24/05/1224 May 2012 SECOND FILING WITH MUD 19/04/10 FOR FORM AR01

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24/05/1224 May 2012 SECOND FILING WITH MUD 19/04/11 FOR FORM AR01

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15/05/1215 May 2012 Annual return made up to 19 April 2012 with full list of shareholders

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19/04/1219 April 2012 DIRECTOR APPOINTED MRS ELAINE HIGGINSON

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23/02/1223 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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23/02/1223 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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13/05/1113 May 2011 Annual return made up to 19 April 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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22/07/1022 July 2010 Annual return made up to 20 April 2010 with full list of shareholders

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30/06/1030 June 2010 REGISTERED OFFICE CHANGED ON 30/06/2010 FROM MILL HOUSE, RIVERSIDE WAY DARTFORD KENT DA1 5BS

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20/05/1020 May 2010 Annual return made up to 19 April 2010 with full list of shareholders

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20/05/1020 May 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DRIE MOLLEN HOLDING B V / 19/04/2010

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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09/07/099 July 2009 RETURN MADE UP TO 19/04/09; NO CHANGE OF MEMBERS

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09/02/099 February 2009 PREVSHO FROM 30/04/2009 TO 31/12/2008

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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18/09/0818 September 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS

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11/09/0811 September 2008 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS

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30/04/0830 April 2008 FULL ACCOUNTS MADE UP TO 30/04/08

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28/02/0828 February 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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24/01/0824 January 2008 NEW SECRETARY APPOINTED

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21/01/0821 January 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/01/0821 January 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/11/076 November 2007 SECRETARY RESIGNED

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26/06/0726 June 2007 NEW SECRETARY APPOINTED

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26/06/0726 June 2007 SECRETARY RESIGNED

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30/04/0730 April 2007 FULL ACCOUNTS MADE UP TO 30/04/07

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16/05/0616 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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11/05/0611 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/05/0611 May 2006 PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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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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