| 08 Jan 2019 |
gazette |
Gazette Dissolved Voluntary
|
1 |
Buy now
You are about to purchase a company document for "UCC COFFEE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2018 |
gazette |
Gazette Notice Voluntary
|
1 |
Buy now
You are about to purchase a company document for "UCC COFFEE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2018 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "UCC COFFEE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2018 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
|
63 |
Buy now
You are about to purchase a company document for "UCC COFFEE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2018 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
|
1 |
Buy now
You are about to purchase a company document for "UCC COFFEE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2018 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/17
|
3 |
Buy now
You are about to purchase a company document for "UCC COFFEE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2018 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
Buy now
You are about to purchase a company document for "UCC COFFEE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Apr 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "UCC COFFEE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Mar 2018 |
officers |
Change of particulars for director (Ms Elaine Higginson)
|
2 |
Buy now
You are about to purchase a company document for "UCC COFFEE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Mar 2018 |
officers |
Change of particulars for secretary (Ms Elaine Higginson)
|
1 |
Buy now
You are about to purchase a company document for "UCC COFFEE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2017 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "UCC COFFEE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2017 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
|
61 |
Buy now
You are about to purchase a company document for "UCC COFFEE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2017 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
|
1 |
Buy now
You are about to purchase a company document for "UCC COFFEE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2017 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/16
|
3 |
Buy now
You are about to purchase a company document for "UCC COFFEE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "UCC COFFEE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Nov 2016 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "UCC COFFEE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Nov 2016 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
|
59 |
Buy now
You are about to purchase a company document for "UCC COFFEE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Oct 2016 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/15
|
3 |
Buy now
You are about to purchase a company document for "UCC COFFEE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Oct 2016 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
|
1 |
Buy now
You are about to purchase a company document for "UCC COFFEE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 May 2016 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "UCC COFFEE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 May 2016 |
officers |
Change of particulars for corporate director (Drie Mollen Holding B V)
|
1 |
Buy now
You are about to purchase a company document for "UCC COFFEE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2016 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
2 |
Buy now
You are about to purchase a company document for "UCC COFFEE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2016 |
capital |
Statement of capital (Section 108)
|
4 |
Buy now
You are about to purchase a company document for "UCC COFFEE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2016 |
insolvency |
Solvency Statement dated 30/03/16
|
2 |
Buy now
You are about to purchase a company document for "UCC COFFEE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2016 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "UCC COFFEE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Aug 2015 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "UCC COFFEE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Apr 2015 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "UCC COFFEE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2014 |
other |
Consolidated accounts of parent company for subsidiary company period ending 31/12/13
|
68 |
Buy now
You are about to purchase a company document for "UCC COFFEE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2014 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/13
|
4 |
Buy now
You are about to purchase a company document for "UCC COFFEE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2014 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/13
|
3 |
Buy now
You are about to purchase a company document for "UCC COFFEE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2014 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "UCC COFFEE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 May 2014 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "UCC COFFEE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 2013 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/12
|
3 |
Buy now
You are about to purchase a company document for "UCC COFFEE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2013 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "UCC COFFEE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Sep 2013 |
change-of-name |
Certificate Change Of Name Company
|
3 |
Buy now
You are about to purchase a company document for "UCC COFFEE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Sep 2013 |
change-of-name |
Change Of Name Notice
|
2 |
Buy now
You are about to purchase a company document for "UCC COFFEE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Apr 2013 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "UCC COFFEE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2012 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "UCC COFFEE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2012 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
11 |
Buy now
You are about to purchase a company document for "UCC COFFEE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2012 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
9 |
Buy now
You are about to purchase a company document for "UCC COFFEE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2012 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
13 |
Buy now
You are about to purchase a company document for "UCC COFFEE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2012 |
document-replacement |
Second Filing Of Form With Form Type Made Up Date
|
16 |
Buy now
You are about to purchase a company document for "UCC COFFEE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2012 |
document-replacement |
Second Filing Of Form With Form Type Made Up Date
|
16 |
Buy now
You are about to purchase a company document for "UCC COFFEE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2012 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "UCC COFFEE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Apr 2012 |
officers |
Appointment of director (Mrs Elaine Higginson)
|
2 |
Buy now
You are about to purchase a company document for "UCC COFFEE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2012 |
mortgage |
Particulars of a mortgage or charge
|
12 |
Buy now
You are about to purchase a company document for "UCC COFFEE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2012 |
mortgage |
Particulars of a mortgage or charge
|
14 |
Buy now
You are about to purchase a company document for "UCC COFFEE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Sep 2011 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "UCC COFFEE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2011 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "UCC COFFEE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2010 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "UCC COFFEE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2010 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "UCC COFFEE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "UCC COFFEE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2010 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "UCC COFFEE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2010 |
officers |
Change of particulars for corporate director (Drie Mollen Holding B V)
|
2 |
Buy now
You are about to purchase a company document for "UCC COFFEE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2009 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "UCC COFFEE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2009 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "UCC COFFEE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2009 |
annual-return |
Return made up to 19/04/09; no change of members
|
4 |
Buy now
You are about to purchase a company document for "UCC COFFEE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Mar 2009 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "UCC COFFEE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Feb 2009 |
accounts |
Accounting reference date shortened from 30/04/2009 to 31/12/2008
|
1 |
Buy now
You are about to purchase a company document for "UCC COFFEE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Sep 2008 |
annual-return |
Return made up to 19/04/08; full list of members
|
5 |
Buy now
You are about to purchase a company document for "UCC COFFEE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Sep 2008 |
annual-return |
Return made up to 19/04/07; full list of members
|
5 |
Buy now
You are about to purchase a company document for "UCC COFFEE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Feb 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 3
|
14 |
Buy now
You are about to purchase a company document for "UCC COFFEE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jan 2008 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "UCC COFFEE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jan 2008 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
1 |
Buy now
You are about to purchase a company document for "UCC COFFEE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jan 2008 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
1 |
Buy now
You are about to purchase a company document for "UCC COFFEE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Nov 2007 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "UCC COFFEE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2007 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "UCC COFFEE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2007 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "UCC COFFEE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2006 |
capital |
Ad 25/04/06--------- £ si 6500000@1=6500000 £ ic 8000002/14500002
|
2 |
Buy now
You are about to purchase a company document for "UCC COFFEE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2006 |
capital |
Ad 25/04/06--------- £ si 8000000@1=8000000 £ ic 2/8000002
|
2 |
Buy now
You are about to purchase a company document for "UCC COFFEE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 May 2006 |
resolution |
Resolution
|
21 |
Buy now
You are about to purchase a company document for "UCC COFFEE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2006 |
mortgage |
Particulars of property mortgage/charge
|
23 |
Buy now
You are about to purchase a company document for "UCC COFFEE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2006 |
mortgage |
Particulars of mortgage/charge
|
39 |
Buy now
You are about to purchase a company document for "UCC COFFEE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Apr 2006 |
incorporation |
Incorporation Company
|
18 |
Buy now
You are about to purchase a company document for "UCC COFFEE UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|