YOPLAIT UK LIMITED

Company Documents

Date	Description
04/04/224 April 2022 New	Confirmation statement made on 2022-04-02 with no updates View Document
08/02/228 February 2022	Full accounts made up to 2021-05-30 View Document
10/12/2110 December 2021	Appointment of Mr Yves Jacques Victor Legros as a director on 2021-11-29 View Document
10/12/2110 December 2021	Appointment of Mr Jerome Bernard Etienne Labalette as a director on 2021-11-29 View Document
10/12/2110 December 2021	Appointment of Mr Nicholas Daniel Wishman as a director on 2021-11-29 View Document
09/12/219 December 2021	Termination of appointment of Jana Marie-Rose Gaffaney as a director on 2021-11-29 View Document
09/12/219 December 2021	Termination of appointment of Anne-Laure Jacquemart as a director on 2021-11-29 View Document
09/12/219 December 2021	Termination of appointment of Benjamin John Pearman as a director on 2021-11-29 View Document
30/11/2130 November 2021	Current accounting period shortened from 2022-05-31 to 2021-12-31 View Document
02/04/202 April 2020	CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES View Document
26/05/1926 May 2019	FULL ACCOUNTS MADE UP TO 26/05/19 View Document
03/04/193 April 2019	CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES View Document
25/01/1925 January 2019	APPOINTMENT TERMINATED, DIRECTOR GREGOR IVANSCHITS View Document
07/11/187 November 2018	DIRECTOR APPOINTED MRS ANNE-LAURE JACQUEMART View Document
07/11/187 November 2018	DIRECTOR APPOINTED MR GREGOR IVANSCHITS View Document
07/11/187 November 2018	DIRECTOR APPOINTED MS JANA MARIE-ROSE GAFFANEY View Document
07/11/187 November 2018	APPOINTMENT TERMINATED, DIRECTOR DAVID ZUCCO View Document
07/11/187 November 2018	APPOINTMENT TERMINATED, DIRECTOR MARK BEAKHOUSE View Document
07/11/187 November 2018	APPOINTMENT TERMINATED, DIRECTOR OLIVIER FAUJOUR View Document
27/05/1827 May 2018	FULL ACCOUNTS MADE UP TO 27/05/18 View Document
05/04/185 April 2018	CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES View Document
29/03/1829 March 2018	SAIL ADDRESS CHANGED FROM: C/O NABARRO LLP 1 SOUTH QUAY VICTORIA QUAYS SHEFFIELD SOUTH YORKSHIRE S2 5SY View Document
23/03/1823 March 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENERAL MILLS, INC. View Document
23/03/1823 March 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/03/2018 View Document
29/06/1729 June 2017	DIRECTOR APPOINTED MR BENJAMIN PEARMAN View Document
28/06/1728 June 2017	APPOINTMENT TERMINATED, DIRECTOR MARKUS MUEHLEISEN View Document
28/05/1728 May 2017	FULL ACCOUNTS MADE UP TO 28/05/17 View Document
04/04/174 April 2017	REGISTER(S) MOVED TO SAIL ADDRESS REG PSC View Document
04/04/174 April 2017	CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES View Document
16/03/1716 March 2017	DIRECTOR APPOINTED MR MARK DANIEL BEAKHOUSE View Document
15/03/1715 March 2017	APPOINTMENT TERMINATED, DIRECTOR RICHARD BOUCHIER View Document
07/07/167 July 2016	DIRECTOR APPOINTED MR MARKUS MUEHLEISEN View Document
07/07/167 July 2016	APPOINTMENT TERMINATED, DIRECTOR STÉPHANE LECONTE View Document
07/07/167 July 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID COX View Document
29/05/1629 May 2016	FULL ACCOUNTS MADE UP TO 29/05/16 View Document
12/05/1612 May 2016	Annual return made up to 2 April 2016 with full list of shareholders View Document
29/02/1629 February 2016	CURREXT FROM 30/04/2016 TO 31/05/2016 View Document
30/04/1530 April 2015	FULL ACCOUNTS MADE UP TO 30/04/15 View Document
17/04/1517 April 2015	Annual return made up to 2 April 2015 with full list of shareholders View Document
02/04/152 April 2015	DIRECTOR APPOINTED MR DAVID BENJAMIN ZUCCO View Document
01/04/151 April 2015	DIRECTOR APPOINTED MR DAVID COX View Document
10/02/1510 February 2015	REGISTERED OFFICE CHANGED ON 10/02/2015 FROM HARMAN HOUSE GEORGE STREET UXBRIDGE MIDDLESEX UB8 1QQ ENGLAND View Document
10/02/1510 February 2015	REGISTERED OFFICE CHANGED ON 10/02/2015 FROM GROUND FLOOR ST. ANDREWS HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9SA View Document
13/11/1413 November 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BOUCHIER / 18/08/2014 View Document
13/11/1413 November 2014	APPOINTMENT TERMINATED, DIRECTOR STEPHANE DALYAC View Document
15/08/1415 August 2014	APPOINTMENT TERMINATED, SECRETARY NEIL SMITH View Document
30/04/1430 April 2014	FULL ACCOUNTS MADE UP TO 30/04/14 View Document
23/04/1423 April 2014	Annual return made up to 2 April 2014 with full list of shareholders View Document
16/01/1416 January 2014	DIRECTOR APPOINTED MR RICHARD BOUCHIER View Document
16/01/1416 January 2014	APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH View Document
20/09/1320 September 2013	ALTER ARTICLES 10/09/2013 View Document
17/09/1317 September 2013	10/09/13 STATEMENT OF CAPITAL GBP 150000 View Document
30/04/1330 April 2013	FULL ACCOUNTS MADE UP TO 30/04/13 View Document
23/04/1323 April 2013	Annual return made up to 2 April 2013 with full list of shareholders View Document
04/07/124 July 2012	DIRECTOR APPOINTED MR ST�PHANE LECONTE View Document
04/07/124 July 2012	DIRECTOR APPOINTED MR STÉPHANE LECONTE View Document
03/07/123 July 2012	DIRECTOR APPOINTED MR OLIVIER FAUJOUR View Document
03/07/123 July 2012	APPOINTMENT TERMINATED, DIRECTOR PIERRE PERRIN View Document
03/07/123 July 2012	APPOINTMENT TERMINATED, DIRECTOR LUCIEN FA View Document
30/04/1230 April 2012	FULL ACCOUNTS MADE UP TO 30/04/12 View Document
20/04/1220 April 2012	Annual return made up to 2 April 2012 with full list of shareholders View Document
21/02/1221 February 2012	AUDITOR'S RESIGNATION View Document
18/10/1118 October 2011	CURRSHO FROM 30/06/2012 TO 30/04/2012 View Document
30/06/1130 June 2011	FULL ACCOUNTS MADE UP TO 30/06/11 View Document
04/04/114 April 2011	Annual return made up to 2 April 2011 with full list of shareholders View Document
17/01/1117 January 2011	Annual return made up to 3 April 2010 with full list of shareholders View Document
30/06/1030 June 2010	FULL ACCOUNTS MADE UP TO 30/06/10 View Document
07/04/107 April 2010	SAIL ADDRESS CREATED View Document
07/04/107 April 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
07/04/107 April 2010	Annual return made up to 2 April 2010 with full list of shareholders View Document
07/04/107 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE DALYAC / 07/04/2010 View Document
07/04/107 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / LUCIEN FA / 07/04/2010 View Document
07/04/107 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY SMITH / 07/04/2010 View Document
07/04/107 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / PIERRE LOUIS MARIE PERRIN / 07/04/2010 View Document
07/04/107 April 2010	SECRETARY'S CHANGE OF PARTICULARS / MR NEIL ANTHONY SMITH / 07/04/2010 View Document
16/03/1016 March 2010	REGISTERED OFFICE CHANGED ON 16/03/2010 FROM CLAYGATE HOUSE LITTLEWORTH ROAD ESHER SURREY KT10 9PN View Document
07/07/097 July 2009	RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS; AMEND View Document
30/06/0930 June 2009	FULL ACCOUNTS MADE UP TO 30/06/09 View Document
17/06/0917 June 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE DALYAC / 01/10/2008 View Document
17/06/0917 June 2009	DIRECTOR'S CHANGE OF PARTICULARS / LUCIEN FA / 01/02/2009 View Document
17/06/0917 June 2009	DIRECTOR'S PARTICULARS LUCIEN FA View Document
17/06/0917 June 2009	DIRECTOR'S PARTICULARS STEPHANE DALYAC View Document
30/04/0930 April 2009	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View Document
24/04/0924 April 2009	SECRETARY APPOINTED MR NEIL SMITH View Document
24/04/0924 April 2009	RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS View Document
23/04/0923 April 2009	APPOINTMENT TERMINATED SECRETARY ROBIN MILLER View Document
23/04/0923 April 2009	SECRETARY RESIGNED ROBIN MILLER View Document
23/04/0923 April 2009	DIRECTOR'S CHANGE OF PARTICULARS / NEIL SMITH / 20/09/2003 View Document
23/04/0923 April 2009	DIRECTOR'S PARTICULARS NEIL SMITH View Document
01/04/091 April 2009	APPOINTMENT TERMINATED DIRECTOR RICHARD JONES View Document
01/04/091 April 2009	APPOINTMENT TERMINATED DIRECTOR ALASTAIR MURRAY View Document
01/04/091 April 2009	APPOINTMENT TERMINATED DIRECTOR MARTYN WILKS View Document
01/04/091 April 2009	APPOINTMENT TERMINATED DIRECTOR MARK ALLEN View Document
01/04/091 April 2009	DIRECTOR RESIGNED MARK ALLEN View Document
01/04/091 April 2009	DIRECTOR RESIGNED ALASTAIR MURRAY View Document
01/04/091 April 2009	DIRECTOR RESIGNED MARTYN WILKS View Document
01/04/091 April 2009	DIRECTOR RESIGNED RICHARD JONES View Document
01/04/091 April 2009	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
31/03/0931 March 2009	ARTICLES OF ASSOCIATION View Document
28/03/0928 March 2009	RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS; AMEND View Document
28/03/0928 March 2009	RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS; AMEND View Document
28/03/0928 March 2009	RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS; AMEND View Document
27/03/0927 March 2009	COMPANY NAME CHANGED YOPLAIT DAIRY CREST LIMITED CERTIFICATE ISSUED ON 27/03/09 View Document
27/03/0927 March 2009	COMPANY NAME CHANGED YOPLAIT DAIRY CREST LIMITED CERTIFICATE ISSUED ON 27/03/09; RESOLUTION PASSED ON 27/03/09 View Document
08/12/088 December 2008	DIRECTOR APPOINTED RICHARD STEVEN JONES View Document
30/06/0830 June 2008	FULL ACCOUNTS MADE UP TO 30/06/08 View Document
01/05/081 May 2008	SECRETARY APPOINTED ROBIN PAUL MILLER View Document
01/05/081 May 2008	DIRECTOR APPOINTED WILKS MARTYN View Document
01/05/081 May 2008	APPOINTMENT TERMINATED DIRECTOR WILLIAM HAYWOOD View Document
01/05/081 May 2008	APPOINTMENT TERMINATED SECRETARY ROGER NEWTON View Document
01/05/081 May 2008	DIRECTOR RESIGNED WILLIAM HAYWOOD View Document
01/05/081 May 2008	SECRETARY RESIGNED ROGER NEWTON View Document
04/04/084 April 2008	RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS View Document
01/12/071 December 2007	DIRECTOR RESIGNED View Document
30/06/0730 June 2007	FULL ACCOUNTS MADE UP TO 30/06/07 View Document
15/06/0715 June 2007	RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS View Document

14/04/0714 April 2007	NEW DIRECTOR APPOINTED View Document
05/04/075 April 2007	DIRECTOR RESIGNED View Document
30/06/0630 June 2006	FULL ACCOUNTS MADE UP TO 30/06/06 View Document
26/05/0626 May 2006	RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS View Document
29/12/0529 December 2005	REDUCTION OF ISSUED CAPITAL View Document
22/12/0522 December 2005	REDUCTION OF ISS CAPITAL AND MINUTE (OC) View Document
12/12/0512 December 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
30/06/0530 June 2005	FULL ACCOUNTS MADE UP TO 30/06/05 View Document
27/05/0527 May 2005	DIRECTOR'S PARTICULARS CHANGED View Document
23/05/0523 May 2005	RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS View Document
30/06/0430 June 2004	FULL ACCOUNTS MADE UP TO 30/06/04 View Document
08/04/048 April 2004	RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS View Document
30/03/0430 March 2004	DELIVERY EXT'D 3 MTH 30/06/04 View Document
27/02/0427 February 2004	NEW DIRECTOR APPOINTED View Document
13/11/0313 November 2003	NEW DIRECTOR APPOINTED View Document
23/10/0323 October 2003	NEW DIRECTOR APPOINTED View Document
22/10/0322 October 2003	ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03 View Document
20/10/0320 October 2003	DIRECTOR RESIGNED View Document
10/10/0310 October 2003	DIRECTOR'S PARTICULARS CHANGED View Document
26/08/0326 August 2003	DIRECTOR RESIGNED View Document
30/06/0330 June 2003	FULL ACCOUNTS MADE UP TO 30/06/03 View Document
05/06/035 June 2003	NEW DIRECTOR APPOINTED View Document
05/06/035 June 2003	NEW DIRECTOR APPOINTED View Document
05/06/035 June 2003	DIRECTOR RESIGNED View Document
05/06/035 June 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
13/04/0313 April 2003	View Document
13/04/0313 April 2003	View Document
13/04/0313 April 2003	RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS View Document
20/12/0220 December 2002	DIRECTOR'S PARTICULARS CHANGED View Document
29/08/0229 August 2002	NEW DIRECTOR APPOINTED View Document
09/08/029 August 2002	DIRECTOR RESIGNED View Document
08/08/028 August 2002	NEW DIRECTOR APPOINTED View Document
08/08/028 August 2002	DIRECTOR RESIGNED View Document
06/07/026 July 2002	REGISTERED OFFICE CHANGED ON 06/07/02 FROM: RAINE HOUSE 9 CROWN ROAD ENFIELD MIDDLESEX EN1 1TX View Document
06/07/026 July 2002	REGISTERED OFFICE CHANGED ON 06/07/02 FROM: G OFFICE CHANGED 06/07/02 RAINE HOUSE 9 CROWN ROAD ENFIELD MIDDLESEX EN1 1TX View Document
02/05/022 May 2002	NEW DIRECTOR APPOINTED View Document
16/04/0216 April 2002	View Document
16/04/0216 April 2002	View Document
16/04/0216 April 2002	RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS View Document
13/03/0213 March 2002	DIRECTOR RESIGNED View Document
31/12/0131 December 2001	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
18/04/0118 April 2001	View Document
18/04/0118 April 2001	View Document
18/04/0118 April 2001	RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS View Document
21/02/0121 February 2001	NEW DIRECTOR APPOINTED View Document
21/02/0121 February 2001	DIRECTOR RESIGNED View Document
31/12/0031 December 2000	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
22/12/0022 December 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/05/004 May 2000	View Document
04/05/004 May 2000	View Document
04/05/004 May 2000	RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS View Document
08/03/008 March 2000	NEW DIRECTOR APPOINTED View Document
01/03/001 March 2000	DIRECTOR RESIGNED View Document
31/12/9931 December 1999	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
20/05/9920 May 1999	LOCATION OF REGISTER OF MEMBERS View Document
20/05/9920 May 1999	View Document
20/05/9920 May 1999	View Document
20/05/9920 May 1999	RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS View Document
12/03/9912 March 1999	REGISTERED OFFICE CHANGED ON 12/03/99 FROM: DAIRY CREST HOUSE PORTSMOUTH ROAD SURBITON SURREY KT6 5QL View Document
12/03/9912 March 1999	REGISTERED OFFICE CHANGED ON 12/03/99 FROM: G OFFICE CHANGED 12/03/99 DAIRY CREST HOUSE PORTSMOUTH ROAD SURBITON SURREY KT6 5QL View Document
31/12/9831 December 1998	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
05/11/985 November 1998	NEW DIRECTOR APPOINTED View Document
05/11/985 November 1998	NEW DIRECTOR APPOINTED View Document
07/05/987 May 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
27/04/9827 April 1998	RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS View Document
20/04/9820 April 1998	£ NC 150000/31400000 26/03/98 View Document
20/04/9820 April 1998	ALTER MEM AND ARTS 26/03/98 View Document
20/04/9820 April 1998	NC INC ALREADY ADJUSTED 26/03/98 View Document
20/04/9820 April 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/03/98 View Document
20/04/9820 April 1998	DISAPPLICATION OF PRE-EMPTION RIGHTS 26/03/98 View Document
10/02/9810 February 1998	ALTER MEM AND ARTS 04/02/98 View Document
31/12/9731 December 1997	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
30/04/9730 April 1997	RETURN MADE UP TO 02/04/97; NO CHANGE OF MEMBERS View Document
31/12/9631 December 1996	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
30/04/9630 April 1996	RETURN MADE UP TO 02/04/96; NO CHANGE OF MEMBERS View Document
28/03/9628 March 1996	NEW DIRECTOR APPOINTED View Document
19/03/9619 March 1996	DIRECTOR RESIGNED View Document
31/12/9531 December 1995	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
27/04/9527 April 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
04/04/954 April 1995	RETURN MADE UP TO 02/04/95; FULL LIST OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
31/12/9431 December 1994	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
06/04/946 April 1994	RETURN MADE UP TO 02/04/94; FULL LIST OF MEMBERS View Document
31/12/9331 December 1993	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
08/04/938 April 1993	DIRECTOR RESIGNED View Document
08/04/938 April 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
08/04/938 April 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
08/04/938 April 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
08/04/938 April 1993	RETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS View Document
28/01/9328 January 1993	DIRECTOR RESIGNED View Document
31/12/9231 December 1992	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
22/07/9222 July 1992	NEW DIRECTOR APPOINTED View Document
19/06/9219 June 1992	NEW SECRETARY APPOINTED View Document
12/05/9212 May 1992	RETURN MADE UP TO 02/04/92; FULL LIST OF MEMBERS View Document
20/02/9220 February 1992	SECRETARY RESIGNED View Document
31/12/9131 December 1991	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
07/11/917 November 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
07/11/917 November 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
27/09/9127 September 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
27/06/9127 June 1991	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View Document
27/06/9127 June 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
14/06/9114 June 1991	CONVE 03/06/91 View Document
14/06/9114 June 1991	£ NC 1000/150000 03/06/91 View Document
14/06/9114 June 1991	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
14/06/9114 June 1991	REGISTERED OFFICE CHANGED ON 14/06/91 FROM: 50 STRATTON STREET LONDON W1X 5FL View Document
14/06/9114 June 1991	REGISTERED OFFICE CHANGED ON 14/06/91 FROM: G OFFICE CHANGED 14/06/91 50 STRATTON STREET LONDON W1X 5FL View Document
14/06/9114 June 1991	NEW SECRETARY APPOINTED View Document
14/06/9114 June 1991	NEW DIRECTOR APPOINTED View Document
14/06/9114 June 1991	NEW DIRECTOR APPOINTED View Document
14/06/9114 June 1991	NEW DIRECTOR APPOINTED View Document
14/06/9114 June 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
14/06/9114 June 1991	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/06/91 View Document
11/06/9111 June 1991	COMPANY NAME CHANGED SHELFCO (NO. 615) LIMITED CERTIFICATE ISSUED ON 12/06/91 View Document
02/04/912 April 1991	CERTIFICATE OF INCORPORATION View Document
02/04/912 April 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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