DR. OETKER (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/10/2424 October 2024 | Full accounts made up to 2023-12-31 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 07/08/247 August 2024 | Termination of appointment of Johannes Rosenthal as a director on 2023-12-31 |
| 12/01/2412 January 2024 | Full accounts made up to 2022-12-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-30 with updates |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 30/12/2230 December 2022 | Full accounts made up to 2021-12-31 |
| 11/10/2211 October 2022 | Appointment of Mr Georg Heerdegen Parsbo as a director on 2022-07-01 |
| 10/10/2210 October 2022 | Appointment of Mr John James Brassington as a director on 2022-01-01 |
| 07/10/227 October 2022 | Termination of appointment of Martin Heinrich Theodor Reintjes as a director on 2022-06-30 |
| 13/01/2213 January 2022 | Termination of appointment of Georg Heerdegen Parsbo as a director on 2022-01-01 |
| 17/12/2117 December 2021 | Full accounts made up to 2020-12-31 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 01/10/191 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES |
| 20/03/1920 March 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 18/10/2017 |
| 15/02/1915 February 2019 | DIRECTOR APPOINTED GEORG HEERDEGEN PARSBO |
| 15/02/1915 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER FRANKS |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 20/07/1820 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR. JOHANNES ROSENTHAL / 20/07/2018 |
| 19/07/1819 July 2018 | DIRECTOR APPOINTED DR ALEXANDER EDELMANN |
| 19/07/1819 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS UNRUHE |
| 04/06/184 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 11/10/1711 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/01/175 January 2017 | DIRECTOR APPOINTED DR. JOHANNES ROSENTHAL |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DORIS ABELN |
| 29/11/1629 November 2016 | 29/11/16 STATEMENT OF CAPITAL GBP 41010000 |
| 24/11/1624 November 2016 | SOLVENCY STATEMENT DATED 20/10/16 |
| 24/11/1624 November 2016 | STATEMENT BY DIRECTORS |
| 24/11/1624 November 2016 | REDUCE ISSUED CAPITAL 10/10/2016 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 31/08/1631 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/11/1512 November 2015 | STATEMENT BY DIRECTORS |
| 12/11/1512 November 2015 | 12/11/15 STATEMENT OF CAPITAL GBP 51010000 |
| 12/11/1512 November 2015 | REDUCE ISSUED CAPITAL 04/11/2015 |
| 12/11/1512 November 2015 | SOLVENCY STATEMENT DATED 04/11/15 |
| 28/09/1528 September 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 01/09/151 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/09/1425 September 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 31/08/1431 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/09/1325 September 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 29/08/1329 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/08/1315 August 2013 | SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM |
| 13/08/1313 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
| 26/09/1226 September 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 23/08/1223 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, SECRETARY COBBETTS (SECRETARIAL) LIMITED |
| 19/06/1219 June 2012 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 16/02/1216 February 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 16/02/1216 February 2012 | SAIL ADDRESS CREATED |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/09/1126 September 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ILSLEY |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ERNST JUNGER |
| 06/06/116 June 2011 | DIRECTOR APPOINTED MARTIN HEINRICH THEODOR REINTJES |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR VOLKMAR PREUSS |
| 06/06/116 June 2011 | DIRECTOR APPOINTED ANDREAS UNRUHE |
| 11/11/1011 November 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MATTHEW ILSLEY / 24/09/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VOLKMAR PREUSS / 24/09/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ERNST PETER JUNGER / 24/09/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DORIS ABELN / 24/09/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER AUSTIN FRANKS / 24/09/2010 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VOLKMAR PREUSS / 01/09/2008 |
| 29/10/0929 October 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DORIS ABELN / 01/11/2008 |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/09/098 September 2009 | REGISTERED OFFICE CHANGED ON 08/09/2009 FROM, 1265 CENTURY WAY, THORPE PARK, LEEDS, LS15 8ZB |
| 21/01/0921 January 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/01/0921 January 2009 | ALTER ARTICLES 14/01/2009 |
| 21/01/0921 January 2009 | GBP NC 28010000/78010000 14/01/2009 |
| 21/01/0921 January 2009 | NC INC ALREADY ADJUSTED 14/01/09 |
| 21/01/0921 January 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/01/0921 January 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR DORIS ABELIN |
| 26/11/0826 November 2008 | DIRECTOR APPOINTED DORIS ABELN |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/10/082 October 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | DIRECTOR APPOINTED DORIS ABELIN |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GABRIELE HANNEN |
| 07/07/087 July 2008 | SECRETARY APPOINTED COBBETTS (SECRETARIAL) LIMITED |
| 08/02/088 February 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | NC INC ALREADY ADJUSTED 22/06/07 |
| 07/01/087 January 2008 | £ NC 2010000/28010000 22/ |
| 02/01/082 January 2008 | NEW DIRECTOR APPOINTED |
| 03/11/073 November 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/02/0627 February 2006 | DIRECTOR RESIGNED |
| 27/02/0627 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/02/0627 February 2006 | NEW DIRECTOR APPOINTED |
| 27/02/0627 February 2006 | £ NC 2000000/2010000 21/12/05 |
| 27/02/0627 February 2006 | NC INC ALREADY ADJUSTED 21/12/05 |
| 27/02/0627 February 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/11/0524 November 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/01/055 January 2005 | REGISTERED OFFICE CHANGED ON 05/01/05 FROM: FURNESS HOUSE, 53 BRIGHTON ROAD, REDHILL, SURREY RH1 6YL |
| 05/01/055 January 2005 | SECRETARY RESIGNED |
| 05/01/055 January 2005 | NEW SECRETARY APPOINTED |
| 12/10/0412 October 2004 | NC INC ALREADY ADJUSTED 27/01/04 |
| 04/10/044 October 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/10/044 October 2004 | NC INC ALREADY ADJUSTED 29/09/03 |
| 04/10/044 October 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/10/044 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/10/044 October 2004 | NC INC ALREADY ADJUSTED 27/01/04 |
| 04/10/044 October 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/07/048 July 2004 | DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/02/0427 February 2004 | £ NC 1000000/2000000 27/01/04 |
| 27/02/0427 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/02/0427 February 2004 | NC INC ALREADY ADJUSTED 27/01/04 |
| 27/02/0427 February 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/11/0313 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/11/0313 November 2003 | NC INC ALREADY ADJUSTED 29/09/03 |
| 24/10/0324 October 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 28/06/0328 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/01/0331 January 2003 | DIRECTOR RESIGNED |
| 26/10/0226 October 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | NEW SECRETARY APPOINTED |
| 23/09/0223 September 2002 | SECRETARY RESIGNED |
| 03/09/023 September 2002 | £ NC 60000/160000 19/08/02 |
| 03/09/023 September 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/09/023 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/09/023 September 2002 | NC INC ALREADY ADJUSTED 19/08/02 |
| 23/04/0223 April 2002 | LOCATION OF REGISTER OF MEMBERS |
| 12/04/0212 April 2002 | S366A DISP HOLDING AGM 28/03/02 |
| 12/04/0212 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/04/0212 April 2002 | NC INC ALREADY ADJUSTED 28/03/02 |
| 12/04/0212 April 2002 | NEW DIRECTOR APPOINTED |
| 12/04/0212 April 2002 | S386 DISP APP AUDS 28/03/02 |
| 12/04/0212 April 2002 | S252 DISP LAYING ACC 28/03/02 |
| 12/04/0212 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/02/028 February 2002 | SECRETARY RESIGNED |
| 08/02/028 February 2002 | NEW SECRETARY APPOINTED |
| 08/02/028 February 2002 | REGISTERED OFFICE CHANGED ON 08/02/02 FROM: TRAFALGAR HOUSE, 29 PARK PLACE, LEEDS, WEST YORKSHIRE LS1 2SP |
| 08/02/028 February 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | DIRECTOR RESIGNED |
| 06/11/016 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | NEW SECRETARY APPOINTED |
| 06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | COMPANY NAME CHANGED READCO 313 LIMITED CERTIFICATE ISSUED ON 05/11/01 |
| 25/09/0125 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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