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Dato Capital United Kingdom

Pillsbury U.K. LTD

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Reports

Extended Company Report with Annual Accounts PILLSBURY U.K. 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 Dec 21, 2012)
  • shareholder details and share percentages
  • 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

Details

Company type Private Limited Company, Active
Company Number SC030416
Record last updated Wednesday, December 25, 2013 2:49:41 PM UTC
Official Address 50 Lothian Road Fesival Square City Centre
There are 6,501 companies registered at this street
Postal Code EH39WJ
Sector Manufacture of other food products n.e.c.

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Directors

Document Type Publication date Download link
Registry Oct 3, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 3, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 3, 2013 Resignation of one Director Resignation of one Director
Registry Oct 3, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Oct 1, 2013 Change of accounting reference date Change of accounting reference date
Registry Sep 17, 2013 Resignation of a woman Resignation of a woman
Registry Sep 16, 2013 Appointment of a man as Legal Director and Director Appointment of a man as Legal Director and Director
Registry May 8, 2013 Annual return Annual return
Registry May 8, 2013 Change of registered office address Change of registered office address
Registry Jan 16, 2013 Change of particulars for director Change of particulars for director
Financials Dec 21, 2012 Annual accounts Annual accounts
Registry Feb 27, 2012 Annual return Annual return
Financials Feb 2, 2012 Annual accounts Annual accounts
Registry Nov 22, 2011 Change of particulars for director Change of particulars for director
Registry Jul 5, 2011 Change of particulars for director 14030... Change of particulars for director 14030...
Registry May 26, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry May 26, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 26, 2011 Resignation of one Secretary Resignation of one Secretary
Registry May 26, 2011 Resignation of one Director Resignation of one Director
Registry May 1, 2011 Appointment of a woman Appointment of a woman
Registry Apr 30, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 18, 2011 Annual return Annual return
Financials Jan 17, 2011 Annual accounts Annual accounts
Registry Mar 3, 2010 Annual return Annual return
Financials Mar 2, 2010 Annual accounts Annual accounts
Financials Mar 4, 2009 Annual accounts 14030... Annual accounts 14030...
Registry Feb 28, 2009 Annual return Annual return
Registry Nov 27, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Mar 5, 2008 Annual accounts Annual accounts
Registry Feb 28, 2008 Annual return Annual return
Registry May 4, 2007 Annual return 14030... Annual return 14030...
Financials Mar 1, 2007 Annual accounts Annual accounts
Registry Jul 18, 2006 Memorandum of association Memorandum of association
Registry Apr 28, 2006 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Apr 28, 2006 Order of court Order of court
Registry Mar 24, 2006 £ nc 1500000/1309906 £ nc 1500000/1309906
Financials Feb 27, 2006 Annual accounts Annual accounts
Registry Feb 10, 2006 Annual return Annual return
Financials Mar 4, 2005 Annual accounts Annual accounts
Registry Feb 18, 2005 Annual return Annual return
Registry Dec 21, 2004 Memorandum of association Memorandum of association
Registry Nov 26, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 26, 2004 Annual return Annual return
Registry Nov 26, 2004 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
Financials Mar 9, 2004 Annual accounts Annual accounts
Registry Feb 4, 2004 Annual return Annual return
Registry Jun 2, 2003 Appointment of a director Appointment of a director
Registry Jun 2, 2003 Resignation of a director Resignation of a director
Registry Jun 2, 2003 Resignation of a director 14030... Resignation of a director 14030...
Registry May 12, 2003 Appointment of a director Appointment of a director
Registry May 1, 2003 Change of name certificate Change of name certificate
Registry Apr 25, 2003 Two appointments: 2 men Two appointments: 2 men
Financials Feb 18, 2003 Annual accounts Annual accounts
Registry Feb 6, 2003 Annual return Annual return
Registry Sep 5, 2002 Appointment of a director Appointment of a director
Registry Sep 2, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Aug 9, 2002 Memorandum of association Memorandum of association
Registry Aug 7, 2002 Resignation of a director Resignation of a director
Registry Aug 2, 2002 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials May 22, 2002 Annual accounts Annual accounts
Registry Mar 25, 2002 Change of name certificate Change of name certificate
Registry Mar 25, 2002 Company name change Company name change
Registry Mar 12, 2002 Change of accounting reference date Change of accounting reference date
Registry Mar 8, 2002 Annual return Annual return
Registry Dec 5, 2001 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 Nov 26, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 6, 2001 Change in situation or address of registered office 14030... Change in situation or address of registered office 14030...
Registry Aug 30, 2001 Appointment of a director Appointment of a director
Registry Jul 9, 2001 Resignation of a director Resignation of a director
Registry Jul 1, 2001 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jun 28, 2001 Appointment of a director Appointment of a director
Registry Jun 6, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Jun 6, 2001 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Mar 6, 2001 £ nc 25000/6000000 £ nc 25000/6000000
Registry Mar 6, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 6, 2001 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Mar 3, 2001 Annual return Annual return
Registry Feb 12, 2001 Resignation of a director Resignation of a director
Registry Feb 12, 2001 Appointment of a director Appointment of a director
Registry Jan 29, 2001 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Financials Dec 13, 2000 Annual accounts Annual accounts
Registry May 16, 2000 Resignation of a director Resignation of a director
Registry Apr 28, 2000 Resignation of a woman Resignation of a woman
Financials Mar 20, 2000 Annual accounts Annual accounts
Registry Feb 18, 2000 Annual return Annual return
Registry Dec 22, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 24, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 28, 1999 Annual accounts Annual accounts
Registry Mar 4, 1999 Appointment of a director Appointment of a director
Registry Feb 22, 1999 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Feb 17, 1999 Annual return Annual return
Registry Feb 4, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 5, 1998 Appointment of a director Appointment of a director
Registry Aug 5, 1998 Resignation of a director Resignation of a director
Registry Jul 24, 1998 Appointment of a woman Appointment of a woman
Registry Jul 24, 1998 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jun 5, 1998 Annual accounts Annual accounts
Registry May 21, 1998 Change of accounting reference date Change of accounting reference date
Registry Apr 27, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 19, 1998 Annual return Annual return

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