Frieslandcampina UK Limited

Company Name	Frieslandcampina UK Limited
Directors	William George Wynn Jones and Max Jay Doherty
Company Status	Active
Company Number	04684097
Category	Private Limited Company
Incorporation Date	3 March 2003(21 years, 2 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5133	Wholesale of dairy products
SIC 46330	Wholesale of dairy products, eggs and edible oils and fats

Directors

Director Name	William George Wynn Jones
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	14 June 2019(16 years, 3 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor, The Peak 5 Wilton Road London SW1V 1AN

Director Name	Mr Max Jay Doherty
Date of Birth	December 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(20 years, 10 months after company formation)
Appointment Duration	4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	1st Floor, The Peak 5 Wilton Road London SW1V 1AN

Director Name	Stephen John Martin
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2003(same day as company formation)
Role	Chartered Secretary
Correspondence Address	7 Lantern Way West Drayton Middlesex UB7 9BU

Secretary Name	Julie Marquiss
Nationality	British
Status	Resigned
Appointed	03 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	53 Stortford Road Hoddesdon Hertfordshire EN11 0AL

Director Name	Michael Oscar Emile Korthouwer
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Dutch
Status	Resigned
Appointed	26 June 2003(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 01 January 2007)
Role	Finance Director
Correspondence Address	13 Springfield Park North Parade Horsham West Sussex RH12 2BF

Director Name	Mr John Lee
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2003(3 months, 3 weeks after company formation)
Appointment Duration	7 years (resigned 30 June 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Kinsale 8 Vandyke Close Redhill Surrey RH1 2DS

Director Name	Christopher Leslie Gregory
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(3 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 September 2009)
Role	Accountant
Correspondence Address	12 McIver Close Felbridge Surrey RH19 2PN

Secretary Name	Christopher Leslie Gregory
Nationality	British
Status	Resigned
Appointed	01 January 2007(3 years, 10 months after company formation)
Appointment Duration	2 months (resigned 02 March 2007)
Role	Accountant
Correspondence Address	12 McIver Close Felbridge Surrey RH19 2PN

Director Name	Cornelis Josephus Maria Gielen
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 June 2008(5 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 18 August 2014)
Role	Chief Financial Officer
Country of Residence	Netherlands
Correspondence Address	Denne House Denne Road Horsham West Sussex RH12 1JF

Director Name	Pieter Van Der Hoek
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 June 2008(5 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 18 August 2014)
Role	Financial Director
Country of Residence	Netherlands
Correspondence Address	Denne House Denne Road Horsham West Sussex RH12 1JF

Director Name	Michael Van Den Bos
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 April 2010(7 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Denne House Denne Road Horsham West Sussex RH12 1JF

Director Name	Mrs Tracey Louise Barney
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(7 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 16 May 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Denne House Denne Road Horsham West Sussex RH12 1JF

Director Name	Mr Nigel Graham Walker
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2012(9 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 05 July 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Denne House Denne Road Horsham West Sussex RH12 1JF

Director Name	Mr Michael James Lawrence
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2014(10 years, 12 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 May 2017)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	Denne House Denne Road Horsham West Sussex RH12 1JF

Director Name	Joris Johanna Augustinus Verheijen
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 February 2014(10 years, 12 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 October 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Denne House Denne Road Horsham West Sussex RH12 1JF

Director Name	Ms Lea Gertruda Cornelis Chyla
Date of Birth	November 1978 (Born 45 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 August 2014(11 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 February 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Denne House Denne Road Horsham West Sussex RH12 1JF

Director Name	Jurgen Clemens Johannes Sandmann
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 October 2014(11 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 January 2018)
Role	Finance Director
Country of Residence	Netherlands
Correspondence Address	4 Stationsplein Amersfoort 3818 Le

Director Name	Gavin James Blair
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2016(13 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 June 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Denne House Denne Road Horsham West Sussex RH12 1JF

Director Name	Mr Sebastian Nijenhuis
Date of Birth	December 1985 (Born 38 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 August 2017(14 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 January 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Denne House Denne Road Horsham West Sussex RH12 1JF

Director Name	Mr Everardus Wilhelmus Groot Koerkamp
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2018(14 years, 10 months after company formation)
Appointment Duration	1 year (resigned 01 January 2019)
Role	Finance Director
Country of Residence	Netherlands
Correspondence Address	Denne House Denne Road Horsham West Sussex RH12 1JF

Director Name	Jeries Alghawaly
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 January 2019(15 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 August 2020)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Denne House Denne Road Horsham West Sussex RH12 1JF

Director Name	Tuncay Ozguner
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 February 2020(16 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 October 2023)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Denne House Denne Road Horsham West Sussex RH12 1JF

Director Name	Mr Christopher Benedict Scott
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2020(17 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Denne House Denne Road Horsham West Sussex RH12 1JF

Secretary Name	Aquis Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 June 2003(3 months, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 26 June 2003)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Aldbridge Services London Limited (Corporation)
Status	Resigned
Appointed	15 February 2010(6 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 October 2013)
Correspondence Address	Tricor Suite 7th Floor 52/54 Gracechurch Street London EC3V 0EH

Secretary Name	Citco Management (UK) Limited (Corporation)
Status	Resigned
Appointed	22 October 2013(10 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 07 July 2023)
Correspondence Address	7 Albemarle Street London W1S 4HQ

Contact

Website	frieslandcampina.com

Location

Registered Address	1st Floor, The Peak 5 Wilton Road London SW1V 1AN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London

Shareholders

5.3m at £1	Friesland Campina International Holding Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£58,830,000
Gross Profit	£12,231,000
Net Worth	£6,435,000
Cash	£1,138,000
Current Liabilities	£11,105,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 March 2024 (1 month, 4 weeks ago)
Next Return Due	17 March 2025 (10 months, 2 weeks from now)

Filing History

9 January 2024	Appointment of Mr Max Jay Doherty as a director on 1 January 2024 (2 pages)
2 January 2024	Termination of appointment of Christopher Benedict Scott as a director on 31 December 2023 (1 page)
9 October 2023	Full accounts made up to 31 December 2022 (30 pages)
3 October 2023	Termination of appointment of Tuncay Ozguner as a director on 2 October 2023 (1 page)
20 September 2023	Notification of a person with significant control statement (2 pages)
20 September 2023	Cessation of Zuivelcoöperatie Frieslandcampina U.A. as a person with significant control on 20 September 2023 (1 page)
18 July 2023	Termination of appointment of Citco Management (Uk) Limited as a secretary on 7 July 2023 (1 page)
14 March 2023	Confirmation statement made on 3 March 2023 with no updates (3 pages)
6 October 2022	Full accounts made up to 31 December 2021 (30 pages)
11 March 2022	Confirmation statement made on 3 March 2022 with no updates (3 pages)
16 September 2021	Full accounts made up to 31 December 2020 (29 pages)
15 April 2021	Confirmation statement made on 3 March 2021 with no updates (3 pages)
7 October 2020	Full accounts made up to 31 December 2019 (27 pages)
2 September 2020	Termination of appointment of Jeries Alghawaly as a director on 10 August 2020 (1 page)
2 September 2020	Appointment of Christopher Benedict Scott as a director on 10 August 2020 (2 pages)
10 March 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
4 March 2020	Appointment of Tuncay Ozguner as a director on 21 February 2020 (2 pages)
20 January 2020	Termination of appointment of Sebastian Nijenhuis as a director on 1 January 2020 (1 page)
29 October 2019	Full accounts made up to 31 December 2018 (26 pages)
8 July 2019	Director's details changed for William George Wynn Jones on 8 July 2019 (2 pages)
2 July 2019	Appointment of William George Wynn Jones as a director on 14 June 2019 (2 pages)
1 July 2019	Termination of appointment of Gavin James Blair as a director on 14 June 2019 (1 page)
4 March 2019	Confirmation statement made on 3 March 2019 with no updates (3 pages)
1 February 2019	Appointment of Jeries Alghawaly as a director on 1 January 2019 (2 pages)
1 February 2019	Termination of appointment of Everardus Wilhelmus Groot Koerkamp as a director on 1 January 2019 (1 page)
4 October 2018	Amended full accounts made up to 31 December 2017 (25 pages)
30 September 2018	Full accounts made up to 31 December 2017 (26 pages)
12 March 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
13 February 2018	Termination of appointment of Jurgen Clemens Johannes Sandmann as a director on 1 January 2018 (1 page)
13 February 2018	Appointment of Mr. Everardus Wilhelmus Groot Koerkamp as a director on 1 January 2018 (2 pages)
21 September 2017	Full accounts made up to 31 December 2016 (17 pages)
21 September 2017	Full accounts made up to 31 December 2016 (17 pages)
8 September 2017	Appointment of Mr. Sebastian Nijenhuis as a director on 1 August 2017 (2 pages)
8 September 2017	Appointment of Mr. Sebastian Nijenhuis as a director on 1 August 2017 (2 pages)
8 September 2017	Termination of appointment of Michael James Lawrence as a director on 22 May 2017 (1 page)
8 September 2017	Termination of appointment of Michael James Lawrence as a director on 22 May 2017 (1 page)
17 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
8 March 2017	Termination of appointment of Lea Gertruda Cornelis Chyla as a director on 28 February 2017 (1 page)
8 March 2017	Termination of appointment of Lea Gertruda Cornelis Chyla as a director on 28 February 2017 (1 page)
17 November 2016	Appointment of Gavin James Blair as a director on 12 September 2016 (2 pages)
17 November 2016	Appointment of Gavin James Blair as a director on 12 September 2016 (2 pages)
17 November 2016	Termination of appointment of Tracey Louise Barney as a director on 16 May 2016 (1 page)
17 November 2016	Termination of appointment of Tracey Louise Barney as a director on 16 May 2016 (1 page)
7 September 2016	Full accounts made up to 31 December 2015 (28 pages)
7 September 2016	Full accounts made up to 31 December 2015 (28 pages)
3 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 5,301,000 (6 pages)
3 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 5,301,000 (6 pages)
26 May 2015	Full accounts made up to 31 December 2014 (20 pages)
26 May 2015	Full accounts made up to 31 December 2014 (20 pages)
4 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 5,301,000 (6 pages)
4 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 5,301,000 (6 pages)
4 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 5,301,000 (6 pages)
20 November 2014	Appointment of Jurgen Clemens Johannes Sandmann as a director on 23 October 2014 (2 pages)
20 November 2014	Termination of appointment of Joris Johanna Augustinus Verheijen as a director on 23 October 2014 (1 page)
20 November 2014	Termination of appointment of Joris Johanna Augustinus Verheijen as a director on 23 October 2014 (1 page)
20 November 2014	Appointment of Jurgen Clemens Johannes Sandmann as a director on 23 October 2014 (2 pages)
20 October 2014	Appointment of Ms. Lea Gertruda Cornelis Chyla as a director on 18 August 2014 (2 pages)
20 October 2014	Termination of appointment of Pieter Van Der Hoek as a director on 18 August 2014 (1 page)
20 October 2014	Termination of appointment of Cornelis Josephus Maria Gielen as a director on 18 August 2014 (1 page)
20 October 2014	Termination of appointment of Pieter Van Der Hoek as a director on 18 August 2014 (1 page)
20 October 2014	Termination of appointment of Cornelis Josephus Maria Gielen as a director on 18 August 2014 (1 page)
20 October 2014	Appointment of Ms. Lea Gertruda Cornelis Chyla as a director on 18 August 2014 (2 pages)
6 May 2014	Full accounts made up to 31 December 2013 (20 pages)
6 May 2014	Full accounts made up to 31 December 2013 (20 pages)
18 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 5,301,000 (6 pages)
18 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 5,301,000 (6 pages)
18 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 5,301,000 (6 pages)
5 March 2014	Appointment of Michael James Lawrence as a director (2 pages)
5 March 2014	Appointment of Michael James Lawrence as a director (2 pages)
4 March 2014	Appointment of Joris Johanna Augustinus Verheijen as a director (2 pages)
4 March 2014	Appointment of Joris Johanna Augustinus Verheijen as a director (2 pages)
29 October 2013	Company name changed friesland campina uk LIMITED\certificate issued on 29/10/13 RES15 ‐ Change company name resolution on 2013-10-22 NM01 ‐ Change of name by resolution (3 pages)
29 October 2013	Company name changed friesland campina uk LIMITED\certificate issued on 29/10/13 RES15 ‐ Change company name resolution on 2013-10-22 NM01 ‐ Change of name by resolution (3 pages)
28 October 2013	Appointment of Citco Management (Uk) Limited as a secretary (2 pages)
28 October 2013	Appointment of Citco Management (Uk) Limited as a secretary (2 pages)
28 October 2013	Termination of appointment of Aldbridge Services London Limited as a secretary (1 page)
28 October 2013	Termination of appointment of Aldbridge Services London Limited as a secretary (1 page)
14 October 2013	Register inspection address has been changed from Tricor Suite, 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom (1 page)
14 October 2013	Register inspection address has been changed from Tricor Suite, 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom (1 page)
31 July 2013	Full accounts made up to 31 December 2012 (40 pages)
31 July 2013	Full accounts made up to 31 December 2012 (40 pages)
5 July 2013	Termination of appointment of Nigel Walker as a director (1 page)
5 July 2013	Termination of appointment of Nigel Walker as a director (1 page)
23 May 2013	Director's details changed for Cornelis Josephus Maria Gielen on 3 March 2013 (2 pages)
23 May 2013	Annual return made up to 3 March 2013 with a full list of shareholders (6 pages)
23 May 2013	Director's details changed for Pieter Van Der Hoek on 3 March 2013 (2 pages)
23 May 2013	Annual return made up to 3 March 2013 with a full list of shareholders (6 pages)
23 May 2013	Director's details changed for Cornelis Josephus Maria Gielen on 3 March 2013 (2 pages)
23 May 2013	Director's details changed for Pieter Van Der Hoek on 3 March 2013 (2 pages)
23 May 2013	Secretary's details changed for Aldbridge Services London Limited on 3 March 2013 (2 pages)
23 May 2013	Annual return made up to 3 March 2013 with a full list of shareholders (6 pages)
23 May 2013	Director's details changed for Pieter Van Der Hoek on 3 March 2013 (2 pages)
23 May 2013	Secretary's details changed for Aldbridge Services London Limited on 3 March 2013 (2 pages)
23 May 2013	Director's details changed for Cornelis Josephus Maria Gielen on 3 March 2013 (2 pages)
23 May 2013	Secretary's details changed for Aldbridge Services London Limited on 3 March 2013 (2 pages)
5 September 2012	Appointment of Nigel Walker as a director (2 pages)
5 September 2012	Appointment of Nigel Walker as a director (2 pages)
5 September 2012	Termination of appointment of Michael Van Den Bos as a director (1 page)
5 September 2012	Termination of appointment of Michael Van Den Bos as a director (1 page)
30 April 2012	Full accounts made up to 31 December 2011 (23 pages)
30 April 2012	Full accounts made up to 31 December 2011 (23 pages)
8 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (7 pages)
8 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (7 pages)
8 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (7 pages)
14 July 2011	Full accounts made up to 31 December 2010 (21 pages)
14 July 2011	Full accounts made up to 31 December 2010 (21 pages)
11 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (7 pages)
11 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (7 pages)
11 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (7 pages)
6 January 2011	Company name changed campina uk LIMITED\certificate issued on 06/01/11 RES15 ‐ Change company name resolution on 2010-12-09 NM01 ‐ Change of name by resolution (3 pages)
6 January 2011	Company name changed campina uk LIMITED\certificate issued on 06/01/11 RES15 ‐ Change company name resolution on 2010-12-09 NM01 ‐ Change of name by resolution (3 pages)
23 December 2010	Resolutions RES15 ‐ Change company name resolution on 2010-12-09 (2 pages)
23 December 2010	Resolutions RES15 ‐ Change company name resolution on 2010-12-09 (2 pages)
2 October 2010	Full accounts made up to 31 December 2009 (21 pages)
2 October 2010	Full accounts made up to 31 December 2009 (21 pages)
11 August 2010	Termination of appointment of John Lee as a director (1 page)
11 August 2010	Termination of appointment of John Lee as a director (1 page)
11 August 2010	Appointment of Tracey Louise Barney as a director (2 pages)
11 August 2010	Appointment of Tracey Louise Barney as a director (2 pages)
9 April 2010	Appointment of Michael Van Den Bos as a director (3 pages)
9 April 2010	Appointment of Michael Van Den Bos as a director (3 pages)
6 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (6 pages)
6 March 2010	Register(s) moved to registered inspection location (1 page)
6 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (6 pages)
6 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (6 pages)
6 March 2010	Register(s) moved to registered inspection location (1 page)
5 March 2010	Director's details changed for John Lee on 1 October 2009 (2 pages)
5 March 2010	Director's details changed for Pieter Van Der Hoek on 1 October 2009 (2 pages)
5 March 2010	Termination of appointment of Aquis Secretaries Limited as a secretary (1 page)
5 March 2010	Register inspection address has been changed (1 page)
5 March 2010	Appointment of Aldbridge Services London Limited as a secretary (2 pages)
5 March 2010	Appointment of Aldbridge Services London Limited as a secretary (2 pages)
5 March 2010	Director's details changed for Pieter Van Der Hoek on 1 October 2009 (2 pages)
5 March 2010	Register inspection address has been changed (1 page)
5 March 2010	Director's details changed for Cornelis Josephus Maria Gielen on 1 October 2009 (2 pages)
5 March 2010	Director's details changed for Pieter Van Der Hoek on 1 October 2009 (2 pages)
5 March 2010	Director's details changed for Cornelis Josephus Maria Gielen on 1 October 2009 (2 pages)
5 March 2010	Director's details changed for John Lee on 1 October 2009 (2 pages)
5 March 2010	Termination of appointment of Aquis Secretaries Limited as a secretary (1 page)
5 March 2010	Director's details changed for John Lee on 1 October 2009 (2 pages)
5 March 2010	Director's details changed for Cornelis Josephus Maria Gielen on 1 October 2009 (2 pages)
13 November 2009	Termination of appointment of Christopher Gregory as a director (2 pages)
13 November 2009	Termination of appointment of Christopher Gregory as a director (2 pages)
24 June 2009	Full accounts made up to 31 December 2008 (22 pages)
24 June 2009	Full accounts made up to 31 December 2008 (22 pages)
4 March 2009	Return made up to 03/03/09; full list of members (4 pages)
4 March 2009	Return made up to 03/03/09; full list of members (4 pages)
23 June 2008	Director appointed cornelis josephus maria gielen (2 pages)
23 June 2008	Director appointed pieter van der hoek (2 pages)
23 June 2008	Director appointed pieter van der hoek (2 pages)
23 June 2008	Director appointed cornelis josephus maria gielen (2 pages)
5 April 2008	Full accounts made up to 31 December 2007 (22 pages)
5 April 2008	Full accounts made up to 31 December 2007 (22 pages)
19 March 2008	Return made up to 03/03/08; full list of members (5 pages)
19 March 2008	Return made up to 03/03/08; full list of members (5 pages)
4 May 2007	Full accounts made up to 31 December 2006 (23 pages)
4 May 2007	Full accounts made up to 31 December 2006 (23 pages)
21 March 2007	Secretary resigned (1 page)
21 March 2007	Secretary resigned (1 page)
21 March 2007	Return made up to 03/03/07; full list of members (5 pages)
21 March 2007	Return made up to 03/03/07; full list of members (5 pages)
15 March 2007	Director's particulars changed (1 page)
15 March 2007	Director's particulars changed (1 page)
9 January 2007	New secretary appointed;new director appointed (1 page)
9 January 2007	New secretary appointed;new director appointed (1 page)
9 January 2007	Director resigned (1 page)
9 January 2007	Director resigned (1 page)
14 March 2006	Return made up to 03/03/06; full list of members (5 pages)
14 March 2006	Return made up to 03/03/06; full list of members (5 pages)
13 March 2006	Full accounts made up to 31 December 2005 (21 pages)
13 March 2006	Full accounts made up to 31 December 2005 (21 pages)
31 March 2005	Full accounts made up to 31 December 2004 (19 pages)
31 March 2005	Full accounts made up to 31 December 2004 (19 pages)
24 March 2005	Return made up to 03/03/05; full list of members (5 pages)
24 March 2005	Return made up to 03/03/05; full list of members (5 pages)
2 April 2004	Return made up to 03/03/04; full list of members (5 pages)
2 April 2004	New secretary appointed (2 pages)
2 April 2004	New secretary appointed (2 pages)
2 April 2004	Secretary resigned (1 page)
2 April 2004	Secretary resigned (1 page)
2 April 2004	Return made up to 03/03/04; full list of members (5 pages)
17 March 2004	Location of register of members (1 page)
17 March 2004	Full accounts made up to 31 December 2003 (19 pages)
17 March 2004	Full accounts made up to 31 December 2003 (19 pages)
17 March 2004	Location of register of members (1 page)
8 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
8 September 2003	Nc inc already adjusted 01/09/03 (1 page)
8 September 2003	Ad 01/09/03--------- Â£ si 5300000@1=5300000 Â£ ic 1000/5301000 (2 pages)
8 September 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 September 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
8 September 2003	Nc inc already adjusted 01/09/03 (1 page)
8 September 2003	Ad 01/09/03--------- Â£ si 5300000@1=5300000 Â£ ic 1000/5301000 (2 pages)
10 July 2003	New director appointed (2 pages)
10 July 2003	New director appointed (2 pages)
10 July 2003	Ad 27/06/03--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
10 July 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
10 July 2003	Secretary resigned (1 page)
10 July 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
10 July 2003	Director resigned (1 page)
10 July 2003	Secretary resigned (1 page)
10 July 2003	New director appointed (2 pages)
10 July 2003	Director resigned (1 page)
10 July 2003	Ad 27/06/03--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
10 July 2003	New director appointed (2 pages)
9 July 2003	New secretary appointed (2 pages)
9 July 2003	New secretary appointed (2 pages)
8 July 2003	Registered office changed on 08/07/03 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF (1 page)
8 July 2003	Registered office changed on 08/07/03 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF (1 page)
25 June 2003	Company name changed lubda LIMITED\certificate issued on 25/06/03 (2 pages)
25 June 2003	Company name changed lubda LIMITED\certificate issued on 25/06/03 (2 pages)
3 March 2003	Incorporation (17 pages)
3 March 2003	Incorporation (17 pages)

Frieslandcampina UK Limited

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