Companies House does not verify the accuracy of the information filed

DR. OETKER (UK) LIMITED

Company number 04293376

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
03 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with updates	View PDF Confirmation statement made on 30 June 2023 with updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	View PDF Confirmation statement made on 3 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
11 Oct 2022	AP01	Appointment of Mr Georg Heerdegen Parsbo as a director on 1 July 2022	View PDF Appointment of Mr Georg Heerdegen Parsbo as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	AP01	Appointment of Mr John James Brassington as a director on 1 January 2022	View PDF Appointment of Mr John James Brassington as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	TM01	Termination of appointment of Martin Heinrich Theodor Reintjes as a director on 30 June 2022	View PDF Termination of appointment of Martin Heinrich Theodor Reintjes as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with no updates	View PDF Confirmation statement made on 3 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2022	TM01	Termination of appointment of Georg Heerdegen Parsbo as a director on 1 January 2022	View PDF Termination of appointment of Georg Heerdegen Parsbo as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
17 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)
07 Jun 2021	CH01	Director's details changed for Mr Georg Heerdegen Parsbo on 14 December 2020	View PDF Director's details changed for Mr Georg Heerdegen Parsbo on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
27 May 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
27 May 2021	PSC09	Withdrawal of a person with significant control statement on 27 May 2021	View PDF Withdrawal of a person with significant control statement on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	CS01	Confirmation statement made on 3 March 2021 with no updates	View PDF Confirmation statement made on 3 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)
26 Jun 2020	CH01	Director's details changed for Dr Johannes Rosenthal on 22 June 2020	View PDF Director's details changed for Dr Johannes Rosenthal on 22 June 2020 - link opens in a new window - 2 pages (2 pages)
25 Mar 2020	CS01	Confirmation statement made on 3 March 2020 with no updates	View PDF Confirmation statement made on 3 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
20 Mar 2019	CS01	Confirmation statement made on 3 March 2019 with updates	View PDF Confirmation statement made on 3 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2019	RP04CS01	Second filing of Confirmation Statement dated 18/10/2017	View PDF Second filing of Confirmation Statement dated 18/10/2017 - link opens in a new window - 5 pages (5 pages)
15 Feb 2019	AP01	Appointment of Georg Heerdegen Parsbo as a director on 1 March 2018	View PDF Appointment of Georg Heerdegen Parsbo as a director on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
15 Feb 2019	TM01	Termination of appointment of Peter Austin Franks as a director on 3 March 2018	View PDF Termination of appointment of Peter Austin Franks as a director on 3 March 2018 - link opens in a new window - 1 page (1 page)
25 Sep 2018	CS01	Confirmation statement made on 3 March 2018 with no updates	View PDF Confirmation statement made on 3 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2018	CH01	Director's details changed for Dr. Johannes Rosenthal on 20 July 2018	View PDF Director's details changed for Dr. Johannes Rosenthal on 20 July 2018 - link opens in a new window - 2 pages (2 pages)
19 Jul 2018	TM01	Termination of appointment of Andreas Unruhe as a director on 3 September 2017	View PDF Termination of appointment of Andreas Unruhe as a director on 3 September 2017 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

DR. OETKER (UK) LIMITED

Filter by category