YOPLAIT UK LIMITED
Company Documents
Date | Description |
---|---|
04/04/224 April 2022 New | Confirmation statement made on 2022-04-02 with no updates |
08/02/228 February 2022 | Full accounts made up to 2021-05-30 |
10/12/2110 December 2021 | Appointment of Mr Yves Jacques Victor Legros as a director on 2021-11-29 |
10/12/2110 December 2021 | Appointment of Mr Jerome Bernard Etienne Labalette as a director on 2021-11-29 |
10/12/2110 December 2021 | Appointment of Mr Nicholas Daniel Wishman as a director on 2021-11-29 |
09/12/219 December 2021 | Termination of appointment of Jana Marie-Rose Gaffaney as a director on 2021-11-29 |
09/12/219 December 2021 | Termination of appointment of Anne-Laure Jacquemart as a director on 2021-11-29 |
09/12/219 December 2021 | Termination of appointment of Benjamin John Pearman as a director on 2021-11-29 |
30/11/2130 November 2021 | Current accounting period shortened from 2022-05-31 to 2021-12-31 |
02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
26/05/1926 May 2019 | FULL ACCOUNTS MADE UP TO 26/05/19 |
03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
25/01/1925 January 2019 | APPOINTMENT TERMINATED, DIRECTOR GREGOR IVANSCHITS |
07/11/187 November 2018 | DIRECTOR APPOINTED MRS ANNE-LAURE JACQUEMART |
07/11/187 November 2018 | DIRECTOR APPOINTED MR GREGOR IVANSCHITS |
07/11/187 November 2018 | DIRECTOR APPOINTED MS JANA MARIE-ROSE GAFFANEY |
07/11/187 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID ZUCCO |
07/11/187 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK BEAKHOUSE |
07/11/187 November 2018 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER FAUJOUR |
27/05/1827 May 2018 | FULL ACCOUNTS MADE UP TO 27/05/18 |
05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
29/03/1829 March 2018 | SAIL ADDRESS CHANGED FROM: C/O NABARRO LLP 1 SOUTH QUAY VICTORIA QUAYS SHEFFIELD SOUTH YORKSHIRE S2 5SY |
23/03/1823 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENERAL MILLS, INC. |
23/03/1823 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/03/2018 |
29/06/1729 June 2017 | DIRECTOR APPOINTED MR BENJAMIN PEARMAN |
28/06/1728 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MARKUS MUEHLEISEN |
28/05/1728 May 2017 | FULL ACCOUNTS MADE UP TO 28/05/17 |
04/04/174 April 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
16/03/1716 March 2017 | DIRECTOR APPOINTED MR MARK DANIEL BEAKHOUSE |
15/03/1715 March 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOUCHIER |
07/07/167 July 2016 | DIRECTOR APPOINTED MR MARKUS MUEHLEISEN |
07/07/167 July 2016 | APPOINTMENT TERMINATED, DIRECTOR STÉPHANE LECONTE |
07/07/167 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID COX |
29/05/1629 May 2016 | FULL ACCOUNTS MADE UP TO 29/05/16 |
12/05/1612 May 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
29/02/1629 February 2016 | CURREXT FROM 30/04/2016 TO 31/05/2016 |
30/04/1530 April 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
17/04/1517 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
02/04/152 April 2015 | DIRECTOR APPOINTED MR DAVID BENJAMIN ZUCCO |
01/04/151 April 2015 | DIRECTOR APPOINTED MR DAVID COX |
10/02/1510 February 2015 | REGISTERED OFFICE CHANGED ON 10/02/2015 FROM HARMAN HOUSE GEORGE STREET UXBRIDGE MIDDLESEX UB8 1QQ ENGLAND |
10/02/1510 February 2015 | REGISTERED OFFICE CHANGED ON 10/02/2015 FROM GROUND FLOOR ST. ANDREWS HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9SA |
13/11/1413 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BOUCHIER / 18/08/2014 |
13/11/1413 November 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE DALYAC |
15/08/1415 August 2014 | APPOINTMENT TERMINATED, SECRETARY NEIL SMITH |
30/04/1430 April 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
23/04/1423 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
16/01/1416 January 2014 | DIRECTOR APPOINTED MR RICHARD BOUCHIER |
16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH |
20/09/1320 September 2013 | ALTER ARTICLES 10/09/2013 |
17/09/1317 September 2013 | 10/09/13 STATEMENT OF CAPITAL GBP 150000 |
30/04/1330 April 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
23/04/1323 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
04/07/124 July 2012 | DIRECTOR APPOINTED MR ST�PHANE LECONTE |
04/07/124 July 2012 | DIRECTOR APPOINTED MR STÉPHANE LECONTE |
03/07/123 July 2012 | DIRECTOR APPOINTED MR OLIVIER FAUJOUR |
03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PIERRE PERRIN |
03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR LUCIEN FA |
30/04/1230 April 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
20/04/1220 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
21/02/1221 February 2012 | AUDITOR'S RESIGNATION |
18/10/1118 October 2011 | CURRSHO FROM 30/06/2012 TO 30/04/2012 |
30/06/1130 June 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
04/04/114 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
17/01/1117 January 2011 | Annual return made up to 3 April 2010 with full list of shareholders |
30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
07/04/107 April 2010 | SAIL ADDRESS CREATED |
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 |
07/04/107 April 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE DALYAC / 07/04/2010 |
07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUCIEN FA / 07/04/2010 |
07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY SMITH / 07/04/2010 |
07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE LOUIS MARIE PERRIN / 07/04/2010 |
07/04/107 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL ANTHONY SMITH / 07/04/2010 |
16/03/1016 March 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM CLAYGATE HOUSE LITTLEWORTH ROAD ESHER SURREY KT10 9PN |
07/07/097 July 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS; AMEND |
30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
17/06/0917 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE DALYAC / 01/10/2008 |
17/06/0917 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUCIEN FA / 01/02/2009 |
17/06/0917 June 2009 | DIRECTOR'S PARTICULARS LUCIEN FA |
17/06/0917 June 2009 | DIRECTOR'S PARTICULARS STEPHANE DALYAC |
30/04/0930 April 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
24/04/0924 April 2009 | SECRETARY APPOINTED MR NEIL SMITH |
24/04/0924 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
23/04/0923 April 2009 | APPOINTMENT TERMINATED SECRETARY ROBIN MILLER |
23/04/0923 April 2009 | SECRETARY RESIGNED ROBIN MILLER |
23/04/0923 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL SMITH / 20/09/2003 |
23/04/0923 April 2009 | DIRECTOR'S PARTICULARS NEIL SMITH |
01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD JONES |
01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR ALASTAIR MURRAY |
01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARTYN WILKS |
01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARK ALLEN |
01/04/091 April 2009 | DIRECTOR RESIGNED MARK ALLEN |
01/04/091 April 2009 | DIRECTOR RESIGNED ALASTAIR MURRAY |
01/04/091 April 2009 | DIRECTOR RESIGNED MARTYN WILKS |
01/04/091 April 2009 | DIRECTOR RESIGNED RICHARD JONES |
01/04/091 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
31/03/0931 March 2009 | ARTICLES OF ASSOCIATION |
28/03/0928 March 2009 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS; AMEND |
28/03/0928 March 2009 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS; AMEND |
28/03/0928 March 2009 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS; AMEND |
27/03/0927 March 2009 | COMPANY NAME CHANGED YOPLAIT DAIRY CREST LIMITED CERTIFICATE ISSUED ON 27/03/09 |
27/03/0927 March 2009 | COMPANY NAME CHANGED YOPLAIT DAIRY CREST LIMITED CERTIFICATE ISSUED ON 27/03/09; RESOLUTION PASSED ON 27/03/09 |
08/12/088 December 2008 | DIRECTOR APPOINTED RICHARD STEVEN JONES |
30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
01/05/081 May 2008 | SECRETARY APPOINTED ROBIN PAUL MILLER |
01/05/081 May 2008 | DIRECTOR APPOINTED WILKS MARTYN |
01/05/081 May 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM HAYWOOD |
01/05/081 May 2008 | APPOINTMENT TERMINATED SECRETARY ROGER NEWTON |
01/05/081 May 2008 | DIRECTOR RESIGNED WILLIAM HAYWOOD |
01/05/081 May 2008 | SECRETARY RESIGNED ROGER NEWTON |
04/04/084 April 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
01/12/071 December 2007 | DIRECTOR RESIGNED |
30/06/0730 June 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
15/06/0715 June 2007 | RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS |
14/04/0714 April 2007 | NEW DIRECTOR APPOINTED |
05/04/075 April 2007 | DIRECTOR RESIGNED |
30/06/0630 June 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
26/05/0626 May 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
29/12/0529 December 2005 | REDUCTION OF ISSUED CAPITAL |
22/12/0522 December 2005 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
12/12/0512 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
30/06/0530 June 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
27/05/0527 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
23/05/0523 May 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
30/06/0430 June 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
08/04/048 April 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
30/03/0430 March 2004 | DELIVERY EXT'D 3 MTH 30/06/04 |
27/02/0427 February 2004 | NEW DIRECTOR APPOINTED |
13/11/0313 November 2003 | NEW DIRECTOR APPOINTED |
23/10/0323 October 2003 | NEW DIRECTOR APPOINTED |
22/10/0322 October 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03 |
20/10/0320 October 2003 | DIRECTOR RESIGNED |
10/10/0310 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
26/08/0326 August 2003 | DIRECTOR RESIGNED |
30/06/0330 June 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
05/06/035 June 2003 | NEW DIRECTOR APPOINTED |
05/06/035 June 2003 | NEW DIRECTOR APPOINTED |
05/06/035 June 2003 | DIRECTOR RESIGNED |
05/06/035 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
13/04/0313 April 2003 | |
13/04/0313 April 2003 | |
13/04/0313 April 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
20/12/0220 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
29/08/0229 August 2002 | NEW DIRECTOR APPOINTED |
09/08/029 August 2002 | DIRECTOR RESIGNED |
08/08/028 August 2002 | NEW DIRECTOR APPOINTED |
08/08/028 August 2002 | DIRECTOR RESIGNED |
06/07/026 July 2002 | REGISTERED OFFICE CHANGED ON 06/07/02 FROM: RAINE HOUSE 9 CROWN ROAD ENFIELD MIDDLESEX EN1 1TX |
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 |
02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
16/04/0216 April 2002 | |
16/04/0216 April 2002 | |
16/04/0216 April 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
13/03/0213 March 2002 | DIRECTOR RESIGNED |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
18/04/0118 April 2001 | |
18/04/0118 April 2001 | |
18/04/0118 April 2001 | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS |
21/02/0121 February 2001 | NEW DIRECTOR APPOINTED |
21/02/0121 February 2001 | DIRECTOR RESIGNED |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
22/12/0022 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/05/004 May 2000 | |
04/05/004 May 2000 | |
04/05/004 May 2000 | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS |
08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
01/03/001 March 2000 | DIRECTOR RESIGNED |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
20/05/9920 May 1999 | LOCATION OF REGISTER OF MEMBERS |
20/05/9920 May 1999 | |
20/05/9920 May 1999 | |
20/05/9920 May 1999 | RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS |
12/03/9912 March 1999 | REGISTERED OFFICE CHANGED ON 12/03/99 FROM: DAIRY CREST HOUSE PORTSMOUTH ROAD SURBITON SURREY KT6 5QL |
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 |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
05/11/985 November 1998 | NEW DIRECTOR APPOINTED |
05/11/985 November 1998 | NEW DIRECTOR APPOINTED |
07/05/987 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
27/04/9827 April 1998 | RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS |
20/04/9820 April 1998 | £ NC 150000/31400000 26/03/98 |
20/04/9820 April 1998 | ALTER MEM AND ARTS 26/03/98 |
20/04/9820 April 1998 | NC INC ALREADY ADJUSTED 26/03/98 |
20/04/9820 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/03/98 |
20/04/9820 April 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/03/98 |
10/02/9810 February 1998 | ALTER MEM AND ARTS 04/02/98 |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
30/04/9730 April 1997 | RETURN MADE UP TO 02/04/97; NO CHANGE OF MEMBERS |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
30/04/9630 April 1996 | RETURN MADE UP TO 02/04/96; NO CHANGE OF MEMBERS |
28/03/9628 March 1996 | NEW DIRECTOR APPOINTED |
19/03/9619 March 1996 | DIRECTOR RESIGNED |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
27/04/9527 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
04/04/954 April 1995 | RETURN MADE UP TO 02/04/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
06/04/946 April 1994 | RETURN MADE UP TO 02/04/94; FULL LIST OF MEMBERS |
31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
08/04/938 April 1993 | DIRECTOR RESIGNED |
08/04/938 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/04/938 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/04/938 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
08/04/938 April 1993 | RETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS |
28/01/9328 January 1993 | DIRECTOR RESIGNED |
31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
22/07/9222 July 1992 | NEW DIRECTOR APPOINTED |
19/06/9219 June 1992 | NEW SECRETARY APPOINTED |
12/05/9212 May 1992 | RETURN MADE UP TO 02/04/92; FULL LIST OF MEMBERS |
20/02/9220 February 1992 | SECRETARY RESIGNED |
31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
07/11/917 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/11/917 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
27/09/9127 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
27/06/9127 June 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
27/06/9127 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/06/9114 June 1991 | CONVE 03/06/91 |
14/06/9114 June 1991 | £ NC 1000/150000 03/06/91 |
14/06/9114 June 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
14/06/9114 June 1991 | REGISTERED OFFICE CHANGED ON 14/06/91 FROM: 50 STRATTON STREET LONDON W1X 5FL |
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 |
14/06/9114 June 1991 | NEW SECRETARY APPOINTED |
14/06/9114 June 1991 | NEW DIRECTOR APPOINTED |
14/06/9114 June 1991 | NEW DIRECTOR APPOINTED |
14/06/9114 June 1991 | NEW DIRECTOR APPOINTED |
14/06/9114 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
14/06/9114 June 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/06/91 |
11/06/9111 June 1991 | COMPANY NAME CHANGED SHELFCO (NO. 615) LIMITED CERTIFICATE ISSUED ON 12/06/91 |
02/04/912 April 1991 | CERTIFICATE OF INCORPORATION |
02/04/912 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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