DCC FOOD & BEVERAGE UK LIMITED

01827924
2 NEW STREET SQUARE LONDON ENGLAND EC4A 3BZ

Documents

Documents
Date Category Description Pages
18 Oct 2024 accounts Annual Accounts 18 Buy now
13 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 18 Buy now
15 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2022 accounts Annual Accounts 18 Buy now
22 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2021 accounts Annual Accounts 18 Buy now
15 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2020 accounts Annual Accounts 16 Buy now
16 Oct 2020 officers Appointment of secretary (Mrs Orla Mary Cooper) 2 Buy now
16 Oct 2020 officers Termination of appointment of secretary (Gerard Whyte) 1 Buy now
22 Jul 2020 officers Termination of appointment of director (Fergal John O'dwyer) 1 Buy now
22 Jul 2020 officers Termination of appointment of director (Kevin Lucey) 1 Buy now
12 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2019 accounts Annual Accounts 16 Buy now
15 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2018 accounts Annual Accounts 16 Buy now
02 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2017 accounts Annual Accounts 16 Buy now
29 Sep 2017 officers Appointment of director (Mrs Orla Mary Cooper) 2 Buy now
25 Sep 2017 officers Termination of appointment of director (Daphne Tynan Tease) 1 Buy now
30 Mar 2017 officers Appointment of director (Mr Kevin Lucey) 2 Buy now
30 Mar 2017 officers Appointment of director (Mr Fergal O'dwyer) 2 Buy now
30 Mar 2017 officers Termination of appointment of director (Anthony Francis Levy) 1 Buy now
30 Mar 2017 officers Termination of appointment of director (Frank Ignatius Fenn) 1 Buy now
30 Mar 2017 officers Termination of appointment of director (Michael Victor Alden) 1 Buy now
30 Mar 2017 officers Termination of appointment of director (Michael Victor Alden) 1 Buy now
15 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Sep 2016 accounts Annual Accounts 15 Buy now
03 Mar 2016 annual-return Annual Return 5 Buy now
03 Mar 2016 officers Change of particulars for director (Mr Frank Ignatius Fenn) 2 Buy now
03 Mar 2016 officers Change of particulars for director (Mr Michael Victor Alden) 2 Buy now
03 Mar 2016 officers Change of particulars for secretary (Mr Gerard Whyte) 1 Buy now
03 Mar 2016 officers Change of particulars for director (Mr Anthony Francis Levy) 2 Buy now
03 Mar 2016 officers Change of particulars for director (Daphne Tynan Tease) 2 Buy now
21 Sep 2015 accounts Annual Accounts 12 Buy now
20 Aug 2015 auditors Auditors Resignation Company 2 Buy now
20 Mar 2015 annual-return Annual Return 7 Buy now
22 Dec 2014 accounts Annual Accounts 12 Buy now
19 Mar 2014 annual-return Annual Return 7 Buy now
20 Aug 2013 accounts Annual Accounts 12 Buy now
09 May 2013 officers Appointment of director (Mr Michael Victor Alden) 2 Buy now
17 Apr 2013 officers Termination of appointment of director (Peter Maxwell Featherman) 1 Buy now
01 Mar 2013 annual-return Annual Return 7 Buy now
08 Aug 2012 accounts Annual Accounts 12 Buy now
21 Feb 2012 annual-return Annual Return 7 Buy now
05 Aug 2011 accounts Annual Accounts 12 Buy now
18 Apr 2011 officers Change of particulars for director (Mr Peter Maxwell Featherman) 2 Buy now
21 Feb 2011 annual-return Annual Return 7 Buy now
13 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Jul 2010 accounts Annual Accounts 12 Buy now
23 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Mar 2010 annual-return Annual Return 6 Buy now
24 Feb 2010 officers Change of particulars for director (Daphne Tynan Tease) 2 Buy now
24 Feb 2010 officers Change of particulars for director (Frank Fenn) 2 Buy now
10 Feb 2010 resolution Resolution 1 Buy now
10 Feb 2010 resolution Resolution 1 Buy now
27 Nov 2009 accounts Annual Accounts 11 Buy now
23 Feb 2009 annual-return Return made up to 20/02/09; full list of members 4 Buy now
09 Dec 2008 resolution Resolution 1 Buy now
07 Oct 2008 accounts Annual Accounts 11 Buy now
28 Feb 2008 annual-return Return made up to 20/02/08; full list of members 4 Buy now
05 Nov 2007 accounts Annual Accounts 11 Buy now
24 Mar 2007 annual-return Return made up to 20/02/07; full list of members 8 Buy now
12 Oct 2006 accounts Annual Accounts 11 Buy now
23 Feb 2006 annual-return Return made up to 20/02/06; full list of members 8 Buy now
17 Jan 2006 address Registered office changed on 17/01/06 from: at days healthcare uk LIMITED litchard industrial estate bridgend mid glamorgan CF31 2AL 1 Buy now
06 Sep 2005 accounts Annual Accounts 10 Buy now
06 Sep 2005 accounts Accounting reference date extended from 31/10/04 to 31/03/05 1 Buy now
25 Feb 2005 annual-return Return made up to 20/02/05; full list of members 8 Buy now
02 Aug 2004 officers Secretary resigned 1 Buy now
02 Aug 2004 address Registered office changed on 02/08/04 from: shorten brook way altham business park altham accrington lancashire BB5 5YJ 1 Buy now
02 Aug 2004 officers New secretary appointed 1 Buy now
02 Aug 2004 officers New director appointed 2 Buy now
23 Jul 2004 officers Director resigned 1 Buy now
23 Jul 2004 officers New director appointed 2 Buy now
23 Jul 2004 officers New director appointed 2 Buy now
23 Jul 2004 officers Director resigned 1 Buy now
23 Jul 2004 officers New director appointed 2 Buy now
30 Jun 2004 accounts Annual Accounts 2 Buy now
24 Jun 2004 change-of-name Certificate Change Of Name Company 2 Buy now
04 Jun 2004 officers Director resigned 1 Buy now
13 Apr 2004 annual-return Return made up to 20/02/04; full list of members 7 Buy now
01 Jun 2003 accounts Annual Accounts 2 Buy now
09 May 2003 annual-return Return made up to 20/02/03; full list of members 7 Buy now
11 Sep 2002 accounts Annual Accounts 2 Buy now
19 Aug 2002 resolution Resolution 1 Buy now
27 Feb 2002 annual-return Return made up to 20/02/02; full list of members 6 Buy now
19 Mar 2001 accounts Annual Accounts 2 Buy now
19 Mar 2001 resolution Resolution 1 Buy now
06 Mar 2001 annual-return Return made up to 20/02/01; full list of members 6 Buy now
03 Mar 2000 annual-return Return made up to 20/02/00; full list of members 6 Buy now
21 Jan 2000 accounts Annual Accounts 3 Buy now
21 Jan 2000 resolution Resolution 1 Buy now
07 Apr 1999 accounts Annual Accounts 2 Buy now
07 Apr 1999 resolution Resolution 1 Buy now
15 Mar 1999 annual-return Return made up to 20/02/99; no change of members 4 Buy now
04 Mar 1998 annual-return Return made up to 20/02/98; no change of members 4 Buy now