Ucc Coffee Uk Holdings Ltd
Full Company Report
|
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2014)
- all other documents available
- 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
|
|
Last balance sheet date | 2014-12-31 | |
Net Worth | £20,852 | +2.13% |
Liabilities | £18,593 | +19.06% |
Trade Debtors | £232 | 0% |
Total assets | £45,525 | -0.51% |
Shareholder's funds | £20,852 | +2.13% |
Total liabilities | £18,593 | +19.06% |
DRIE MOLLEN HOLDING (UK) LIMITED
Company type |
Private Limited Company, Active |
Company Number |
05785245 |
Record last updated |
Wednesday, January 17, 2018 4:25:09 AM UTC |
Official Address |
2 Bradbourne Drive Tilbrook Milton Keynes Mk78at Walton Park
There are 10 companies registered at this street
|
Locality |
Walton Park |
Region |
England |
Postal Code |
MK78AT
|
Sector |
Activities of head offices |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
|
Financials |
Oct 12, 2017 |
Annual accounts
|  |
Registry |
Oct 12, 2017 |
Consoli accounts of parent company for subsidiary company period ending
|  |
Registry |
Oct 12, 2017 |
Notice of agreement to exemption from audit of accounts for period ending
|  |
Registry |
Oct 12, 2017 |
Audit exemption statement of guarantee by parent company for period ending
|  |
Registry |
May 5, 2017 |
Confirmation statement made , with updates
|  |
Financials |
Nov 25, 2016 |
Annual accounts
|  |
Registry |
Nov 25, 2016 |
Consoli accounts of parent company for subsidiary company period ending
|  |
Registry |
Oct 19, 2016 |
Audit exemption statement of guarantee by parent company for period ending
|  |
Registry |
Oct 19, 2016 |
Notice of agreement to exemption from audit of accounts for period ending
|  |
Registry |
May 12, 2016 |
Annual return
|  |
Registry |
May 12, 2016 |
Change of particulars for corporate director
|  |
Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
|  |
Registry |
Mar 31, 2016 |
Statement of directors in respect of the solvency statement made in accordance with section 643
|  |
Registry |
Mar 31, 2016 |
Statement of capital
|  |
Registry |
Mar 31, 2016 |
Solvency statement
|  |
Registry |
Mar 31, 2016 |
Resolution
|  |
Financials |
Aug 12, 2015 |
Annual accounts
|  |
Registry |
Apr 22, 2015 |
Annual return
|  |
Registry |
Oct 6, 2014 |
Consoli accounts of parent company for subsidiary company period ending
|  |
Registry |
Oct 6, 2014 |
Notice of agreement to exemption from audit of accounts for period ending
|  |
Registry |
Oct 6, 2014 |
Audit exemption statement of guarantee by parent company for period ending
|  |
Financials |
Sep 29, 2014 |
Annual accounts
|  |
Registry |
May 16, 2014 |
Annual return
|  |
Registry |
Oct 21, 2013 |
Audit exemption statement of guarantee by parent company for period ending
|  |
Financials |
Sep 30, 2013 |
Annual accounts
|  |
Registry |
Sep 3, 2013 |
Company name change
|  |
Registry |
Sep 3, 2013 |
Change of name certificate
|  |
Registry |
Sep 3, 2013 |
Notice of change of name nm01 - resolution
|  |
Registry |
Apr 30, 2013 |
Annual return
|  |
Financials |
Aug 2, 2012 |
Annual accounts
|  |
Registry |
Jun 1, 2012 |
Statement of satisfaction in full or in part of mortgage or charge
|  |
Registry |
Jun 1, 2012 |
Statement of satisfaction in full or in part of mortgage or charge 1648429...
|  |
Registry |
Jun 1, 2012 |
Statement of satisfaction in full or in part of mortgage or charge
|  |
Registry |
Jun 1, 2012 |
Statement of satisfaction in full or in part of mortgage or charge 1648429...
|  |
Registry |
Jun 1, 2012 |
Statement of satisfaction in full or in part of mortgage or charge
|  |
Registry |
May 24, 2012 |
Second filing with mud for form ar01
|  |
Registry |
May 24, 2012 |
Second filing with mud for form ar01 1648312...
|  |
Registry |
May 24, 2012 |
Second filing with mud for form ar01
|  |
Registry |
May 15, 2012 |
Annual return
|  |
Registry |
Apr 19, 2012 |
Appointment of a woman
|  |
Registry |
Apr 19, 2012 |
Appointment of a person as Director
|  |
Registry |
Feb 23, 2012 |
Mortgage
|  |
Registry |
Feb 23, 2012 |
Mortgage 1648022...
|  |
Registry |
Feb 23, 2012 |
Particulars of a mortgage or charge
|  |
Registry |
Feb 23, 2012 |
Particulars of a mortgage or charge 1648022...
|  |
Financials |
Sep 8, 2011 |
Annual accounts
|  |
Registry |
May 13, 2011 |
Annual return
|  |
Financials |
Aug 16, 2010 |
Annual accounts
|  |
Registry |
Jul 22, 2010 |
Annual return
|  |
Registry |
Jun 30, 2010 |
Change of registered office address
|  |
Registry |
May 20, 2010 |
Annual return
|  |
Registry |
May 20, 2010 |
Change of particulars for corporate director
|  |
Financials |
Jul 21, 2009 |
Annual accounts
|  |
Financials |
Jul 21, 2009 |
Annual accounts 1653197...
|  |
Financials |
Jul 21, 2009 |
Annual accounts
|  |
Registry |
Jul 9, 2009 |
Annual return
|  |
Financials |
Mar 27, 2009 |
Annual accounts
|  |
Registry |
Feb 9, 2009 |
Accounts
|  |
Registry |
Feb 9, 2009 |
Change of accounting reference date
|  |
Registry |
Sep 18, 2008 |
Annual return
|  |
Registry |
Sep 11, 2008 |
Annual return 1156835...
|  |
Registry |
Feb 28, 2008 |
Particulars of a mortgage or charge
|  |
Registry |
Jan 24, 2008 |
Appointment of a person
|  |
Registry |
Jan 21, 2008 |
Declaration of satisfaction in full or in part of a mortgage or charge
|  |
Registry |
Jan 21, 2008 |
Declaration of satisfaction in full or in part of a mortgage or charge 1787994...
|  |
Registry |
Jan 21, 2008 |
Declaration of satisfaction in full or in part of a mortgage or charge
|  |
Registry |
Jan 15, 2008 |
Appointment of a woman as Secretary and Director
|  |
Registry |
Nov 6, 2007 |
Resignation of a person
|  |
Registry |
Oct 9, 2007 |
Resignation of one Accountant and one Secretary (a man)
|  |
Registry |
Jun 26, 2007 |
Resignation of a person
|  |
Registry |
Jun 26, 2007 |
Appointment of a person
|  |
Registry |
Jun 5, 2007 |
Appointment of a man as Secretary and Accountant
|  |
Registry |
Jun 5, 2007 |
Resignation of one Secretary (a man)
|  |
Registry |
May 24, 2006 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
|  |
Registry |
May 24, 2006 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves 1754370...
|  |
Registry |
May 24, 2006 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
|  |
Registry |
May 16, 2006 |
Resolution
|  |
Registry |
May 16, 2006 |
Alteration to memorandum and articles
|  |
Registry |
May 11, 2006 |
Particulars of a mortgage or charge subject to which property has been acquired
|  |
Registry |
May 11, 2006 |
Particulars of a mortgage or charge
|  |
Registry |
Apr 19, 2006 |
Three appointments: 2 companies and a man
|  |