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Lantmannen Unibake Uk LTD

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Extended Company Report with Annual Accounts LANTMANNEN UNIBAKE UK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 22, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

SACKEL LIMITED
COBHAM FOODS LIMITED
BAKEHOUSE LIMITED

Details

Company type Private Limited Company
Company Number 03358553
Record last updated Wednesday, May 24, 2023 1:40:05 PM UTC
Postal Code GU19 5HD
Sector bread, cake, fresh, good, limit

Charts

Visits

LANTMANNEN UNIBAKE UK LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry May 23, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Feb 1, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Aug 22, 2014 Annual accounts Annual accounts
Registry Mar 19, 2014 Annual return Annual return
Registry Oct 21, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 17, 2013 Resignation of one Director Resignation of one Director
Registry Oct 11, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Oct 7, 2013 Annual accounts Annual accounts
Financials May 8, 2013 Annual accounts 3358... Annual accounts 3358...
Registry Mar 11, 2013 Annual return Annual return
Registry Jan 24, 2013 Resignation of one Director Resignation of one Director
Registry Dec 3, 2012 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Nov 29, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Nov 1, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 16, 2012 Annual return Annual return
Registry Mar 16, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 20, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 18, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 18, 2012 Resignation of one Director Resignation of one Director
Registry Jan 18, 2012 Resignation of one Director 3358... Resignation of one Director 3358...
Registry Jan 18, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 1, 2012 Resignation of 2 people: one Chief Operating Officer, one Company Director and one Director (a man) Resignation of 2 people: one Chief Operating Officer, one Company Director and one Director (a man)
Financials Oct 21, 2011 Annual accounts Annual accounts
Registry Oct 10, 2011 Return of allotment of shares Return of allotment of shares
Registry Oct 10, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 4, 2011 Change of name certificate Change of name certificate
Registry Oct 4, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Oct 4, 2011 Company name change Company name change
Registry Oct 4, 2011 Company name change 3358... Company name change 3358...
Registry Sep 30, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 29, 2011 Annual return Annual return
Financials Jun 25, 2010 Annual accounts Annual accounts
Registry Mar 29, 2010 Annual return Annual return
Registry Mar 29, 2010 Change of particulars for director Change of particulars for director
Registry Mar 29, 2010 Change of particulars for director 3358... Change of particulars for director 3358...
Registry Mar 29, 2010 Change of particulars for director Change of particulars for director
Registry May 28, 2009 Appointment of a director Appointment of a director
Registry May 28, 2009 Resignation of a director Resignation of a director
Registry May 15, 2009 Auditor's letter of resignation Auditor's letter of resignation
Financials May 14, 2009 Annual accounts Annual accounts
Registry May 6, 2009 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Mar 12, 2009 Annual return Annual return
Financials Sep 18, 2008 Annual accounts Annual accounts
Registry Apr 1, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 31, 2008 Annual return Annual return
Financials Nov 4, 2007 Annual accounts Annual accounts
Registry Mar 13, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 12, 2007 Annual return Annual return
Registry Feb 27, 2007 Resignation of a director Resignation of a director
Registry Feb 27, 2007 Appointment of a director Appointment of a director
Registry Feb 19, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 29, 2007 Appointment of a man as Chief Operating Officer and Director Appointment of a man as Chief Operating Officer and Director
Financials Aug 25, 2006 Annual accounts Annual accounts
Registry Apr 10, 2006 Annual return Annual return
Registry Mar 13, 2006 Appointment of a director Appointment of a director
Registry Aug 17, 2005 Appointment of a director 3358... Appointment of a director 3358...
Registry Aug 4, 2005 Resignation of a director Resignation of a director
Registry Jul 8, 2005 Appointment of a secretary Appointment of a secretary
Registry Jul 8, 2005 Resignation of a secretary Resignation of a secretary
Financials Jul 6, 2005 Annual accounts Annual accounts
Registry Jun 29, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 1, 2005 Two appointments: 2 men Two appointments: 2 men
Registry May 17, 2005 Annual return Annual return
Registry Mar 31, 2005 Resignation of a director Resignation of a director
Registry Mar 17, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 17, 2004 Appointment of a secretary Appointment of a secretary
Registry Nov 17, 2004 Resignation of a secretary Resignation of a secretary
Financials Nov 3, 2004 Annual accounts Annual accounts
Registry Oct 26, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 30, 2004 Resignation of a director Resignation of a director
Registry Aug 2, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 14, 2004 Annual return Annual return
Registry Apr 15, 2004 Appointment of a director Appointment of a director
Registry Apr 6, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Jan 9, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 8, 2003 Appointment of a director Appointment of a director
Registry Dec 8, 2003 Appointment of a director 3358... Appointment of a director 3358...
Registry Dec 1, 2003 Two appointments: 2 men Two appointments: 2 men
Financials Jun 30, 2003 Annual accounts Annual accounts
Registry Jun 6, 2003 Annual return Annual return
Registry Apr 23, 2003 Resignation of a director Resignation of a director
Registry Apr 14, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jul 8, 2002 Annual accounts Annual accounts
Registry May 17, 2002 Annual return Annual return
Financials Aug 9, 2001 Annual accounts Annual accounts
Registry Jun 20, 2001 Annual return Annual return
Financials Sep 22, 2000 Annual accounts Annual accounts
Registry Jun 7, 2000 Annual return Annual return
Financials Aug 16, 1999 Annual accounts Annual accounts
Registry Jun 5, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry May 22, 1999 Annual return Annual return
Financials Sep 4, 1998 Annual accounts Annual accounts
Registry Jul 23, 1998 Memorandum of association Memorandum of association
Registry Jul 15, 1998 Appointment of a director Appointment of a director
Registry Jul 13, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 13, 1998 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jul 13, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 13, 1998 Nc inc already adjusted Nc inc already adjusted
Registry Jul 2, 1998 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director

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