Chiswick
London
W4 5YA
Director Name | Mr Murat Ulker |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | Turkish |
Status | Current |
Appointed | 12 November 2014(8 years, 1 month after company formation) |
Appointment Duration | 9 years, 4 months |
Role | Chairman |
Country of Residence | Turkey |
Correspondence Address | Yildiz Holding A.S No. 6/1 Cesme Cikmazi Sok Kisikli Mah Uskudar, Istanbul Turkey |
Director Name | Ali Ulker |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | Turkish |
Status | Current |
Appointed | 12 November 2014(8 years, 1 month after company formation) |
Appointment Duration | 9 years, 4 months |
Role | Vice Chairman |
Country of Residence | Turkey |
Correspondence Address | Yildiz Holding A.S No. 6/1 Cesme Cikmazi Sok Kisikli Mah Uskudar, Istanbul Turkey |
Director Name | Oscar Alexander Hattink |
---|---|
Date of Birth | March 1978 (Born 46 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 17 October 2006(1 week, 5 days after company formation) |
Appointment Duration | 4 weeks, 1 day (resigned 15 November 2006) |
Role | Investment Analyst |
Correspondence Address | Flat 18 20 Marshall Street London W1F 7ER |
Director Name | Frederic Jacques Maria Paul Stevenin |
---|---|
Date of Birth | May 1966 (Born 57 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 17 October 2006(1 week, 5 days after company formation) |
Appointment Duration | 8 years (resigned 12 November 2014) |
Role | Partner |
Country of Residence | France |
Correspondence Address | Hayes Park Hayes End Road Hayes Middlesex UB4 8EE |
Director Name | David Scott Blitzer |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 2006(1 week, 5 days after company formation) |
Appointment Duration | 8 years (resigned 12 November 2014) |
Role | Senior Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Hayes Park Hayes End Road Hayes Middlesex UB4 8EE |
Secretary Name | Lionel Assant |
---|---|
Nationality | French |
Status | Resigned |
Appointed | 17 October 2006(1 week, 5 days after company formation) |
Appointment Duration | 3 months, 1 week (resigned 25 January 2007) |
Role | Principal |
Country of Residence | United Kingdom |
Correspondence Address | 7 Portobello Mews London W11 3DQ |
Secretary Name | Hamish Mackenzie |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 October 2006(1 week, 5 days after company formation) |
Appointment Duration | 3 months, 1 week (resigned 25 January 2007) |
Role | Partner |
Country of Residence | United Kingdom |
Correspondence Address | 39a Leyton Road Harpenden Hertfordshire AL5 2JB |
Director Name | Hamish Mackenzie |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2006(3 weeks, 4 days after company formation) |
Appointment Duration | 3 years (resigned 25 November 2009) |
Role | Partner |
Country of Residence | United Kingdom |
Correspondence Address | 39a Leyton Road Harpenden Hertfordshire AL5 2JB |
Director Name | Bertrand Meunier |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 06 November 2006(1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 08 October 2009) |
Role | Senior Partner |
Country of Residence | France |
Correspondence Address | 40 Chemin Desvallieres 92410 Ville D'Avray France |
Director Name | Lionel Assant |
---|---|
Date of Birth | May 1972 (Born 51 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 06 November 2006(1 month after company formation) |
Appointment Duration | 8 years (resigned 12 November 2014) |
Role | Principal |
Country of Residence | United Kingdom |
Correspondence Address | Hayes Park Hayes End Road Hayes Middlesex UB4 8EE |
Director Name | Benjamin Solomon Jacobs |
---|---|
Date of Birth | January 1981 (Born 43 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 November 2006(1 month, 1 week after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 11 September 2007) |
Role | Ass/Private Equity Investor |
Correspondence Address | Flat B 131 Kensington Church Street London W8 7LP |
Director Name | Mr Jeffrey Peter Van Der Eems |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2007(3 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 9 months (resigned 12 November 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hayes Park Hayes End Road Hayes Middlesex UB4 8EE |
Director Name | Mr Kevin John McGurk |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2007(3 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 9 months (resigned 12 November 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hayes Park Hayes End Road Hayes Middlesex UB4 8EE |
Director Name | Dr David John Fish |
---|---|
Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2007(3 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 8 months (resigned 15 October 2014) |
Role | Executive Chairman |
Country of Residence | United Kingdom |
Correspondence Address | Hayes Park Hayes End Road Hayes Middlesex UB4 8EE |
Director Name | Mr Alan David Roux |
---|---|
Date of Birth | July 1969 (Born 54 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 11 September 2007(11 months, 1 week after company formation) |
Appointment Duration | 1 year, 4 months (resigned 29 January 2009) |
Role | Executive Director |
Country of Residence | England |
Correspondence Address | 4 Tylers Sewards End Saffron Walden Essex CB10 2LN |
Director Name | Dr Gerard Martin Murphy |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | Irish/British |
Status | Resigned |
Appointed | 29 January 2009(2 years, 3 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 12 November 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hayes Park Hayes End Road Hayes Middlesex UB4 8EE |
Director Name | Mr Colm Paul O'Sullivan |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 05 March 2009(2 years, 5 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 12 November 2014) |
Role | Fund Management |
Country of Residence | United Kingdom |
Correspondence Address | Hayes Park Hayes End Road Hayes Middlesex UB4 8EE |
Director Name | GaËLle D'Engremont |
---|---|
Date of Birth | March 1975 (Born 49 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 03 December 2009(3 years, 2 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 12 November 2014) |
Role | Investment Director |
Country of Residence | France |
Correspondence Address | 43 Avenue De L'Opera Paris 75002 |
Director Name | Benoit Testard |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 29 January 2010(3 years, 3 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 30 April 2013) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 65 Abingdon Road London W8 6AN |
Director Name | Martin Richard Glenn |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2013(6 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 12 November 2014) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Hayes Park Hayes End Road Hayes Middlesex UB4 8EE |
Director Name | Mr Robin Wayland Brown |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2014(7 years, 5 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 12 November 2014) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | Hayes Park Hayes End Road Hayes Middlesex UB4 8EE |
Director Name | Francois Louis Virginie Meysman |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 15 October 2014(8 years after company formation) |
Appointment Duration | 4 weeks (resigned 12 November 2014) |
Role | Direct |
Country of Residence | Belgium |
Correspondence Address | Hayes Park Hayes End Road Hayes Middlesex UB4 8EE |
Director Name | Alain Strasser |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 12 November 2014(8 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 25 April 2016) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | Yildiz Holding A.S No. 6/1 Cesme Cikmazi Sok Kisikli Mah Uskudar, Istanbul Turkey |
Director Name | Mr Halil Cem Karakas |
---|---|
Date of Birth | October 1974 (Born 49 years ago) |
Nationality | Turkish |
Status | Resigned |
Appointed | 12 November 2014(8 years, 1 month after company formation) |
Appointment Duration | 3 years, 10 months (resigned 21 September 2018) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | Yildiz Holding A.S No. 6/1 Cesme Cikmazi Sok Kisikli Mah Uskudar, Istanbul Turkey |
Director Name | Jim Nafez Zaza |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 12 November 2014(8 years, 1 month after company formation) |
Appointment Duration | 5 years, 3 months (resigned 12 February 2020) |
Role | Vice Chairman |
Country of Residence | Turkey |
Correspondence Address | Yildiz Holding A.S No. 6/1 Cesme Cikmazi Sok Kisikli Mah Uskudar, Istanbul Turkey |
Director Name | Peregrine Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 October 2006(same day as company formation) |
Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
Secretary Name | Office Organization & Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 October 2006(same day as company formation) |
Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
Website | www.unitedbiscuits.com |
---|---|
Telephone | 020 82345000 |
Telephone region | London |
Registered Address | Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA |
---|---|
Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Turnham Green |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2012 |
---|---|
Turnover | £1,050,500,000 |
Gross Profit | £351,600,000 |
Net Worth | -£1,170,600,000 |
Cash | £186,800,000 |
Current Liabilities | £378,800,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 5 October 2023 (5 months, 3 weeks ago) |
---|---|
Next Return Due | 19 October 2024 (6 months, 3 weeks from now) |
19 December 2014 | Delivered on: 29 December 2014 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent Classification: A registered charge Outstanding |
---|
26 October 2020 | Confirmation statement made on 5 October 2020 with updates (4 pages) |
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6 October 2020 | Statement of capital following an allotment of shares on 16 September 2020
|
2 October 2020 | Accounts for a dormant company made up to 31 December 2019 (7 pages) |
28 April 2020 | Termination of appointment of Jim Nafez Zaza as a director on 12 February 2020 (1 page) |
20 November 2019 | Director's details changed for Murat Ulker on 16 May 2019 (2 pages) |
14 October 2019 | Confirmation statement made on 5 October 2019 with updates (4 pages) |
14 October 2019 | Cessation of Umv Global Foods Company Limited as a person with significant control on 7 November 2018 (1 page) |
14 October 2019 | Notification of Umv Global Foods Company Limited as a person with significant control on 7 November 2018 (2 pages) |
11 October 2019 | Accounts for a dormant company made up to 31 December 2018 (7 pages) |
17 September 2019 | Cessation of United Biscuits Luxco Sca as a person with significant control on 7 November 2018 (1 page) |
17 September 2019 | Notification of Umv Global Foods Company Limited as a person with significant control on 7 November 2018 (2 pages) |
19 October 2018 | Confirmation statement made on 5 October 2018 with no updates (3 pages) |
1 October 2018 | Termination of appointment of Halil Cem Karakas as a director on 21 September 2018 (1 page) |
25 September 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
9 April 2018 | Director's details changed for Halil Cem Karakas on 31 March 2018 (2 pages) |
19 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
19 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
3 October 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
3 October 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
5 September 2017 | Satisfaction of charge 059579210001 in full (1 page) |
5 September 2017 | Satisfaction of charge 059579210001 in full (1 page) |
19 October 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
19 October 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
1 October 2016 | Accounts for a dormant company made up to 2 January 2016 (10 pages) |
1 October 2016 | Accounts for a dormant company made up to 2 January 2016 (10 pages) |
5 July 2016 | Termination of appointment of Alain Strasser as a director on 25 April 2016 (1 page) |
5 July 2016 | Termination of appointment of Alain Strasser as a director on 25 April 2016 (1 page) |
3 November 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
3 November 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
25 September 2015 | Accounts for a small company made up to 3 January 2015 (10 pages) |
25 September 2015 | Accounts for a small company made up to 3 January 2015 (10 pages) |
22 January 2015 | Resolutions
|
22 January 2015 | Resolutions
|
29 December 2014 | Registration of charge 059579210001, created on 19 December 2014 (143 pages) |
29 December 2014 | Registration of charge 059579210001, created on 19 December 2014 (143 pages) |
3 December 2014 | Termination of appointment of Francois Louis Virginie Meysman as a director on 12 November 2014 (2 pages) |
3 December 2014 | Appointment of Ali Ulker as a director on 12 November 2014 (3 pages) |
3 December 2014 | Termination of appointment of Gaelle D'engremont as a director on 12 November 2014 (2 pages) |
3 December 2014 | Termination of appointment of Francois Louis Virginie Meysman as a director on 12 November 2014 (2 pages) |
3 December 2014 | Appointment of Ali Ulker as a director on 12 November 2014 (3 pages) |
3 December 2014 | Termination of appointment of Frederic Jacques Maria Paul Stevenin as a director on 12 November 2014 (2 pages) |
3 December 2014 | Termination of appointment of Jeffrey Peter Van Der Eems as a director on 12 November 2014 (2 pages) |
3 December 2014 | Termination of appointment of Gaelle D'engremont as a director on 12 November 2014 (2 pages) |
3 December 2014 | Termination of appointment of Martin Richard Glenn as a director on 12 November 2014 (2 pages) |
3 December 2014 | Termination of appointment of Robin Wayland Brown as a director on 12 November 2014 (2 pages) |
3 December 2014 | Termination of appointment of Kevin Mcgurk as a director on 12 November 2014 (2 pages) |
3 December 2014 | Appointment of Halil Cem Karakas as a director on 12 November 2014 (3 pages) |
3 December 2014 | Appointment of Jim Nafez Zaza as a director on 12 November 2014 (3 pages) |
3 December 2014 | Termination of appointment of Robin Wayland Brown as a director on 12 November 2014 (2 pages) |
3 December 2014 | Termination of appointment of Jeffrey Peter Van Der Eems as a director on 12 November 2014 (2 pages) |
3 December 2014 | Termination of appointment of Colm Paul O'sullivan as a director on 12 November 2014 (2 pages) |
3 December 2014 | Appointment of Murat Ulker as a director on 12 November 2014 (3 pages) |
3 December 2014 | Appointment of Halil Cem Karakas as a director on 12 November 2014 (3 pages) |
3 December 2014 | Termination of appointment of Lionel Assant as a director on 12 November 2014 (2 pages) |
3 December 2014 | Termination of appointment of Frederic Jacques Maria Paul Stevenin as a director on 12 November 2014 (2 pages) |
3 December 2014 | Appointment of Alain Strasser as a director on 12 November 2014 (3 pages) |
3 December 2014 | Termination of appointment of Martin Richard Glenn as a director on 12 November 2014 (2 pages) |
3 December 2014 | Termination of appointment of David Scott Blitzer as a director on 12 November 2014 (2 pages) |
3 December 2014 | Termination of appointment of David Scott Blitzer as a director on 12 November 2014 (2 pages) |
3 December 2014 | Appointment of Jim Nafez Zaza as a director on 12 November 2014 (3 pages) |
3 December 2014 | Termination of appointment of Gerard Martin Murphy as a director on 12 November 2014 (2 pages) |
3 December 2014 | Termination of appointment of Gerard Martin Murphy as a director on 12 November 2014 (2 pages) |
3 December 2014 | Appointment of Alain Strasser as a director on 12 November 2014 (3 pages) |
3 December 2014 | Termination of appointment of Lionel Assant as a director on 12 November 2014 (2 pages) |
3 December 2014 | Appointment of Murat Ulker as a director on 12 November 2014 (3 pages) |
3 December 2014 | Termination of appointment of Colm Paul O'sullivan as a director on 12 November 2014 (2 pages) |
3 December 2014 | Termination of appointment of Kevin Mcgurk as a director on 12 November 2014 (2 pages) |
11 November 2014 | Appointment of Francois Louis Virginie Meysman as a director on 15 October 2014 (3 pages) |
11 November 2014 | Termination of appointment of David John Fish as a director on 15 October 2014 (2 pages) |
11 November 2014 | Appointment of Francois Louis Virginie Meysman as a director on 15 October 2014 (3 pages) |
11 November 2014 | Termination of appointment of David John Fish as a director on 15 October 2014 (2 pages) |
27 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
27 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
27 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
9 September 2014 | Group of companies' accounts made up to 28 December 2013 (81 pages) |
9 September 2014 | Group of companies' accounts made up to 28 December 2013 (81 pages) |
8 April 2014 | Appointment of Mr Robin Wayland Brown as a director (3 pages) |
8 April 2014 | Resolutions
|
8 April 2014 | Resolutions
|
8 April 2014 | Appointment of Mr Robin Wayland Brown as a director (3 pages) |
29 October 2013 | Director's details changed for Dr Gerard Martin Murphy on 2 October 2013 (2 pages) |
29 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
29 October 2013 | Director's details changed for Dr Gerard Martin Murphy on 2 October 2013 (2 pages) |
29 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
29 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
29 October 2013 | Director's details changed for Dr Gerard Martin Murphy on 2 October 2013 (2 pages) |
29 August 2013 | Group of companies' accounts made up to 29 December 2012 (95 pages) |
29 August 2013 | Group of companies' accounts made up to 29 December 2012 (95 pages) |
30 May 2013 | Termination of appointment of Benoit Testard as a director (2 pages) |
30 May 2013 | Termination of appointment of Benoit Testard as a director (2 pages) |
30 May 2013 | Appointment of Martin Richard Glenn as a director (3 pages) |
30 May 2013 | Appointment of Martin Richard Glenn as a director (3 pages) |
30 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (10 pages) |
30 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (10 pages) |
30 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (10 pages) |
23 August 2012 | Group of companies' accounts made up to 31 December 2011 (90 pages) |
23 August 2012 | Group of companies' accounts made up to 31 December 2011 (90 pages) |
1 November 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (8 pages) |
1 November 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (8 pages) |
1 November 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (8 pages) |
31 October 2011 | Director's details changed for Dr David John Fish on 5 October 2011 (2 pages) |
31 October 2011 | Director's details changed for Jeffrey Peter Van Der Eems on 5 October 2011 (2 pages) |
31 October 2011 | Director's details changed for Mr Colm Paul O'sullivan on 5 October 2011 (2 pages) |
31 October 2011 | Director's details changed for Jeffrey Peter Van Der Eems on 5 October 2011 (2 pages) |
31 October 2011 | Director's details changed for Jeffrey Peter Van Der Eems on 5 October 2011 (2 pages) |
31 October 2011 | Director's details changed for Lionel Assant on 5 October 2011 (2 pages) |
31 October 2011 | Director's details changed for Lionel Assant on 5 October 2011 (2 pages) |
31 October 2011 | Director's details changed for Mr Colm Paul O'sullivan on 5 October 2011 (2 pages) |
31 October 2011 | Director's details changed for Dr David John Fish on 5 October 2011 (2 pages) |
31 October 2011 | Director's details changed for Kevin Mcgurk on 5 October 2011 (2 pages) |
31 October 2011 | Director's details changed for Kevin Mcgurk on 5 October 2011 (2 pages) |
31 October 2011 | Director's details changed for Lionel Assant on 5 October 2011 (2 pages) |
31 October 2011 | Director's details changed for Frederic Stevenin on 5 October 2011 (2 pages) |
31 October 2011 | Secretary's details changed for Mr Mark Oldham on 5 October 2011 (1 page) |
31 October 2011 | Director's details changed for David Scott Blitzer on 5 October 2011 (2 pages) |
31 October 2011 | Director's details changed for Kevin Mcgurk on 5 October 2011 (2 pages) |
31 October 2011 | Director's details changed for David Scott Blitzer on 5 October 2011 (2 pages) |
31 October 2011 | Director's details changed for Frederic Stevenin on 5 October 2011 (2 pages) |
31 October 2011 | Director's details changed for Dr David John Fish on 5 October 2011 (2 pages) |
31 October 2011 | Secretary's details changed for Mr Mark Oldham on 5 October 2011 (1 page) |
31 October 2011 | Director's details changed for Mr Colm Paul O'sullivan on 5 October 2011 (2 pages) |
31 October 2011 | Secretary's details changed for Mr Mark Oldham on 5 October 2011 (1 page) |
31 October 2011 | Director's details changed for Frederic Stevenin on 5 October 2011 (2 pages) |
31 October 2011 | Director's details changed for David Scott Blitzer on 5 October 2011 (2 pages) |
8 July 2011 | Full accounts made up to 1 January 2011 (85 pages) |
8 July 2011 | Full accounts made up to 1 January 2011 (85 pages) |
8 July 2011 | Full accounts made up to 1 January 2011 (85 pages) |
29 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (13 pages) |
29 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (13 pages) |
29 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (13 pages) |
18 August 2010 | Group of companies' accounts made up to 2 January 2010 (88 pages) |
18 August 2010 | Group of companies' accounts made up to 2 January 2010 (88 pages) |
18 August 2010 | Group of companies' accounts made up to 2 January 2010 (88 pages) |
15 April 2010 | Termination of appointment of Alan Roux as a director (2 pages) |
15 April 2010 | Termination of appointment of Alan Roux as a director (2 pages) |
23 February 2010 | Appointment of Benoit Testard as a director (3 pages) |
23 February 2010 | Resolutions
|
23 February 2010 | Appointment of Benoit Testard as a director (3 pages) |
23 February 2010 | Resolutions
|
30 December 2009 | Appointment of Gaelle D'engremont as a director (3 pages) |
30 December 2009 | Termination of appointment of Hamish Mackenzie as a director (2 pages) |
30 December 2009 | Appointment of Gaelle D'engremont as a director (3 pages) |
30 December 2009 | Termination of appointment of Hamish Mackenzie as a director (2 pages) |
19 November 2009 | Termination of appointment of Bertrand Meunier as a director (2 pages) |
19 November 2009 | Termination of appointment of Bertrand Meunier as a director (2 pages) |
16 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (9 pages) |
16 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (9 pages) |
16 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (9 pages) |
26 October 2009 | Director's details changed for Lionel Assant on 5 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Frederic Stevenin on 5 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Colm Paul O'sullivan on 5 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Dr David John Fish on 5 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Frederic Stevenin on 5 October 2009 (2 pages) |
26 October 2009 | Director's details changed for David Scott Blitzer on 5 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Hamish Mackenzie on 5 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Lionel Assant on 5 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Dr David John Fish on 5 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Gerard Martin Murphy on 5 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Hamish Mackenzie on 5 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Gerard Martin Murphy on 5 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Bertrand Meunier on 5 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Bertrand Meunier on 5 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Frederic Stevenin on 5 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Kevin Mcgurk on 5 October 2009 (2 pages) |
26 October 2009 | Director's details changed for David Scott Blitzer on 5 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Kevin Mcgurk on 5 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Dr David John Fish on 5 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Alan David Roux on 5 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Kevin Mcgurk on 5 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Hamish Mackenzie on 5 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Lionel Assant on 5 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Colm Paul O'sullivan on 5 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Gerard Martin Murphy on 5 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Colm Paul O'sullivan on 5 October 2009 (2 pages) |
26 October 2009 | Director's details changed for David Scott Blitzer on 5 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Alan David Roux on 5 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Bertrand Meunier on 5 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Alan David Roux on 5 October 2009 (2 pages) |
7 October 2009 | Group of companies' accounts made up to 3 January 2009 (89 pages) |
7 October 2009 | Group of companies' accounts made up to 3 January 2009 (89 pages) |
7 October 2009 | Group of companies' accounts made up to 3 January 2009 (89 pages) |
19 March 2009 | Director appointed colm paul o'sullivan (2 pages) |
19 March 2009 | Director appointed colm paul o'sullivan (2 pages) |
19 February 2009 | Director appointed gerard martin murphy (2 pages) |
19 February 2009 | Director appointed gerard martin murphy (2 pages) |
6 October 2008 | Return made up to 05/10/08; full list of members (6 pages) |
6 October 2008 | Return made up to 05/10/08; full list of members (6 pages) |
23 July 2008 | Group of companies' accounts made up to 29 December 2007 (58 pages) |
23 July 2008 | Group of companies' accounts made up to 29 December 2007 (58 pages) |
8 October 2007 | Return made up to 05/10/07; full list of members (3 pages) |
8 October 2007 | Return made up to 05/10/07; full list of members (3 pages) |
17 September 2007 | New director appointed (2 pages) |
17 September 2007 | New director appointed (2 pages) |
17 September 2007 | Director resigned (1 page) |
17 September 2007 | Director resigned (1 page) |
14 July 2007 | Ad 20/06/07--------- £ si 10@1=10 £ ic 10/20 (2 pages) |
14 July 2007 | Ad 20/06/07--------- £ si 10@1=10 £ ic 10/20 (2 pages) |
20 February 2007 | Secretary resigned (1 page) |
20 February 2007 | New director appointed (3 pages) |
20 February 2007 | Secretary resigned (1 page) |
20 February 2007 | New director appointed (2 pages) |
20 February 2007 | New secretary appointed (2 pages) |
20 February 2007 | New secretary appointed (2 pages) |
20 February 2007 | New director appointed (2 pages) |
20 February 2007 | New director appointed (2 pages) |
20 February 2007 | Secretary resigned (1 page) |
20 February 2007 | New director appointed (3 pages) |
20 February 2007 | Secretary resigned (1 page) |
20 February 2007 | New director appointed (2 pages) |
19 January 2007 | Registered office changed on 19/01/07 from: level 1, exchange house, primrose street, london, EC2A 2HS (1 page) |
19 January 2007 | Registered office changed on 19/01/07 from: level 1, exchange house primrose street london EC2A 2HS (1 page) |
15 January 2007 | Ad 15/12/06--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
15 January 2007 | Ad 15/12/06--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
4 January 2007 | Resolutions
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4 January 2007 | Resolutions
|
28 November 2006 | Memorandum and Articles of Association (10 pages) |
28 November 2006 | Memorandum and Articles of Association (10 pages) |
27 November 2006 | New director appointed (2 pages) |
27 November 2006 | Director resigned (1 page) |
27 November 2006 | New director appointed (2 pages) |
27 November 2006 | Director resigned (1 page) |
17 November 2006 | Company name changed precis (2648) LIMITED\certificate issued on 17/11/06 (3 pages) |
17 November 2006 | Company name changed precis (2648) LIMITED\certificate issued on 17/11/06 (3 pages) |
16 November 2006 | New director appointed (6 pages) |
16 November 2006 | New director appointed (6 pages) |
16 November 2006 | New director appointed (4 pages) |
16 November 2006 | New director appointed (4 pages) |
16 November 2006 | New director appointed (6 pages) |
16 November 2006 | New director appointed (6 pages) |
13 November 2006 | Director resigned (1 page) |
13 November 2006 | New director appointed (3 pages) |
13 November 2006 | New director appointed (7 pages) |
13 November 2006 | New secretary appointed (2 pages) |
13 November 2006 | New secretary appointed (2 pages) |
13 November 2006 | Secretary resigned (1 page) |
13 November 2006 | New director appointed (2 pages) |
13 November 2006 | New director appointed (2 pages) |
13 November 2006 | New secretary appointed (2 pages) |
13 November 2006 | Director resigned (1 page) |
13 November 2006 | Secretary resigned (1 page) |
13 November 2006 | New secretary appointed (2 pages) |
13 November 2006 | New director appointed (7 pages) |
13 November 2006 | New director appointed (3 pages) |
31 October 2006 | Resolutions
|
31 October 2006 | Accounting reference date extended from 31/10/07 to 31/12/07 (1 page) |
31 October 2006 | Accounting reference date extended from 31/10/07 to 31/12/07 (1 page) |
31 October 2006 | Resolutions
|
5 October 2006 | Incorporation (15 pages) |
5 October 2006 | Incorporation (15 pages) |