|
Accounts. Accounts type full. |
2023-10-10 |
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|
Confirmation statement. Statement with no updates. |
2023-10-05 |
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Officers. Termination date: 2023-05-23. Officer name: Erik Flemming Nielsen. |
2023-06-19 |
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Officers. Termination date: 2023-05-23. Officer name: Morten Leth. |
2023-05-23 |
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Officers. Appointment date: 2023-05-23. Officer name: Ms Wendy Jane Smith. |
2023-05-23 |
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Officers. Officer name: Ms Sonja Admiraal Bentzen. Appointment date: 2023-05-23. |
2023-05-23 |
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|
Confirmation statement. Statement with no updates. |
2022-10-25 |
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|
Accounts. Accounts type full. |
2022-10-12 |
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|
Accounts. Accounts type full. |
2021-10-28 |
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|
Confirmation statement. Statement with no updates. |
2021-10-05 |
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|
Officers. Termination date: 2021-05-26. Officer name: Nils Olov Nyberg. |
2021-06-08 |
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|
Accounts. Accounts type full. |
2021-01-09 |
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|
Confirmation statement. Statement with no updates. |
2020-10-13 |
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|
Accounts. Accounts type full. |
2019-10-08 |
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|
Confirmation statement. Statement with no updates. |
2019-09-24 |
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|
Accounts. Accounts type full. |
2018-11-06 |
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|
Confirmation statement. Statement with no updates. |
2018-09-24 |
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|
Accounts. Accounts type full. |
2017-12-08 |
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|
Persons with significant control. Notification of a person with significant control statement. |
2017-11-24 |
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|
Persons with significant control. Cessation date: 2016-09-22. Psc name: Lantmannen Unibake Holding a/S. |
2017-11-24 |
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|
Confirmation statement. Statement with no updates. |
2017-09-25 |
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|
Accounts. Accounts type full. |
2016-10-08 |
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|
Confirmation statement. Statement with updates. |
2016-09-22 |
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|
Annual return. With made up date full list shareholders. |
2015-09-22 |
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|
Accounts. Accounts type full. |
2015-09-04 |
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|
Officers. Appointment date: 2015-02-01. Officer name: Mr Tim Robinson. |
2015-02-11 |
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|
Officers. Appointment date: 2015-02-01. Officer name: Mr Morten Leth. |
2015-02-10 |
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|
Annual return. With made up date full list shareholders. |
2014-10-13 |
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|
Accounts. Accounts type full. |
2014-08-22 |
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|
Officers. Officer name: Erik Flemming Nielsen. |
2013-10-21 |
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|
Officers. Officer name: Jan Henriksen. |
2013-10-17 |
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|
Officers. Change date: 2012-01-01. Officer name: Ceo Jan Klarskov Henriksen. |
2013-10-16 |
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|
Accounts. Accounts type full. |
2013-10-07 |
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|
Annual return. With made up date full list shareholders. |
2013-10-02 |
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|
Officers. Officer name: Soren Landtved. |
2013-01-24 |
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|
Annual return. With made up date full list shareholders. |
2012-11-29 |
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|
Officers. Officer name: Ceo Jan Klarskov Henriksen. |
2012-02-02 |
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|
Officers. Officer name: Bent Larsen. |
2012-02-02 |
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|
Capital. Capital allotment shares. |
2011-10-18 |
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|
Accounts. Change account reference date company current extended. |
2011-10-07 |
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|
Address. Change date: 2011-10-07. Old address: Lantmannen Uk Holding Limited Maidstone Road Kingston Milton Keynes MK10 0BD United Kingdom. |
2011-10-07 |
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|
Incorporation. Incorporation company. |
2011-09-22 |
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