Lallemand U.K. Limited

Company Name	Lallemand U.K. Limited
Company Status	Active
Company Number	SC154790
Category	Private Limited Company
Incorporation Date	7 December 1994(29 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Brent Jordan
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 January 2009(14 years, 1 month after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ab Vickers Dallow Street Burton-On-Trent Staffordshire DE14 2PQ

Secretary Name	Claire Elaine Fontana
Nationality	British
Status	Current
Appointed	30 June 2010(15 years, 6 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Correspondence Address	Ab Vickers Dallow Street Burton-On-Trent Staffordshire DE14 2PQ

Director Name	Mr Jean Frederic Chagnon
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Canadian
Status	Current
Appointed	31 July 2012(17 years, 8 months after company formation)
Appointment Duration	11 years, 8 months
Role	President
Country of Residence	Canada
Correspondence Address	1620 Rue Prefontaine Montreal Quebec H1w 2n8

Director Name	William Nankervis
Date of Birth	July 1961 (Born 62 years ago)
Nationality	South African
Status	Current
Appointed	31 July 2013(18 years, 8 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	United States
Correspondence Address	1620 Rue Prefontaine Montreal Quebec H1w 2n8

Director Name	Mr Antoine Chagnon
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Canadian
Status	Current
Appointed	31 July 2013(18 years, 8 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	Canada
Correspondence Address	1620 Rue Prefontaine Montreal Quebec H1w 2n8 Canada

Director Name	Mrs Claire Elaine Fontana
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 August 2016(21 years, 8 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ab Vickers Dallow Street Burton-On-Trent Staffordshire DE14 2PQ

Director Name	Mr Francisco Pereira Da Conceicoa
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Portuguese
Status	Current
Appointed	01 April 2022(27 years, 4 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Canada
Correspondence Address	1620 Prefontaine Montreal Quebec H1w2n8 Canada

Director Name	Alistair Carnegie Campbell
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	50 Inverleith Place Edinburgh EH3 5QB Scotland

Director Name	David William Alan Guild
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	1a Belford Park Edinburgh EH4 3DP Scotland

Director Name	Ronald Montgomery Dick
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1995(1 month, 1 week after company formation)
Appointment Duration	9 years, 3 months (resigned 23 April 2004)
Role	Sales Manager
Correspondence Address	Inveresk West End Freuchie Fife KY7 7EZ Scotland

Director Name	Dr Cristian Sanchez
Date of Birth	June 1945 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	16 January 1995(1 month, 1 week after company formation)
Appointment Duration	18 years, 6 months (resigned 31 July 2013)
Role	President Director
Country of Residence	France
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Monique Zoe Nathalie Duffau
Nationality	British
Status	Resigned
Appointed	16 January 1995(1 month, 1 week after company formation)
Appointment Duration	9 years, 3 months (resigned 23 April 2004)
Role	Company Director
Correspondence Address	4000 Meisonneuve D. 601 Westmannt P.Q.C. Hs32 1j9

Director Name	Rejean Landry
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	27 February 2001(6 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 05 November 2010)
Role	Vice-President Finance & Admi.
Country of Residence	Canada
Correspondence Address	1835 Langevin Chambly Quebec Canada J3l 2e6

Director Name	Claude Espeillac
Date of Birth	November 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	27 February 2001(6 years, 2 months after company formation)
Appointment Duration	12 years, 5 months (resigned 31 July 2013)
Role	Managing Director Fermented Be
Country of Residence	Canada
Correspondence Address	5 Rue Nicolas D'Alayrac Balma 30130

Director Name	Dr Norman Ivor James Phillips
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2002(7 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 01 September 2003)
Role	Company Manager
Correspondence Address	Brookfields Church Lane, Marchington Staffordshire ST14 8LJ

Director Name	Mr Philip Eric Wainwright
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2002(7 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 19 March 2009)
Role	Finance Director
Correspondence Address	11 Stanton Avenue Belper Derbyshire DE56 1EE

Director Name	Leslie Stuart Patterson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(9 years after company formation)
Appointment Duration	4 years, 5 months (resigned 26 June 2008)
Role	Managing Director
Correspondence Address	29 City Wharf Atlantic Wharf Cardiff CF10 4HG Wales

Director Name	Olivier Clech
Date of Birth	April 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	23 April 2004(9 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 July 2012)
Role	General Manager
Country of Residence	France
Correspondence Address	17 Rue De La Plaine 31490 Leguevin France

Secretary Name	Mr Philip Eric Wainwright
Nationality	British
Status	Resigned
Appointed	23 April 2004(9 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 19 March 2009)
Role	Company Director
Correspondence Address	11 Stanton Avenue Belper Derbyshire DE56 1EE

Director Name	Mr Timothy Hugo Pollock
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2009(14 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 01 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Chapel Windrush Burford Gloucestershire OX18 4TT

Director Name	Mr Francois Leblanc
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	05 November 2010(15 years, 11 months after company formation)
Appointment Duration	11 years, 4 months (resigned 01 April 2022)
Role	Company Director
Country of Residence	Canada
Correspondence Address	1620 Rue Prefontaine Montreal Quebec H1w 2n8

Secretary Name	Brodies Ws (Corporation)
Status	Resigned
Appointed	07 December 1994(same day as company formation)
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Contact

Website	lallemandanimalnutrition.com

Location

Registered Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Shareholders

4m at £1	Lallemand Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£11,387,000
Gross Profit	£3,847,000
Net Worth	£33,268,000
Cash	£1,356,000
Current Liabilities	£2,761,000

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 January

Returns

Latest Return	24 November 2023 (4 months, 3 weeks ago)
Next Return Due	8 December 2024 (7 months, 3 weeks from now)

Charges

4 June 2003	Delivered on: 10 June 2003 Satisfied on: 3 November 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

26 June 2023	Termination of appointment of Jean Frederic Chagnon as a director on 26 June 2023 (1 page)
22 June 2023	Group of companies' accounts made up to 31 January 2023 (33 pages)
1 December 2022	Confirmation statement made on 24 November 2022 with no updates (3 pages)
28 September 2022	Group of companies' accounts made up to 31 January 2022 (32 pages)
1 April 2022	Appointment of Mr Francisco Pereira Da Conceicoa as a director on 1 April 2022 (2 pages)
1 April 2022	Termination of appointment of Francois Leblanc as a director on 1 April 2022 (1 page)
7 December 2021	Confirmation statement made on 24 November 2021 with no updates (3 pages)
27 September 2021	Group of companies' accounts made up to 31 January 2021 (32 pages)
26 November 2020	Confirmation statement made on 24 November 2020 with no updates (3 pages)
28 October 2020	Group of companies' accounts made up to 31 January 2020 (31 pages)
13 January 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
13 January 2020	Solvency Statement dated 12/12/19 (1 page)
13 January 2020	Statement of capital on 13 January 2020 GBP 4,000,001 (5 pages)
20 December 2019	Statement by Directors (1 page)
4 December 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
29 October 2019	Group of companies' accounts made up to 31 January 2019 (30 pages)
27 November 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
31 October 2018	Full accounts made up to 31 January 2018 (23 pages)
16 July 2018	Registered office address changed from 115 4th Floor 115 George Street Edinburgh EH2 4JN to 4th Floor 115 George Street Edinburgh EH2 4JN on 16 July 2018 (1 page)
30 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
12 October 2017	Full accounts made up to 31 January 2017 (24 pages)
12 October 2017	Full accounts made up to 31 January 2017 (24 pages)
24 April 2017	Director's details changed for Mrs Claire Elaine Fontana on 24 April 2017 (2 pages)
24 April 2017	Secretary's details changed for Claire Elaine Fontana on 24 April 2017 (1 page)
24 April 2017	Director's details changed for Brent Jordan on 24 April 2017 (2 pages)
24 April 2017	Director's details changed for Brent Jordan on 24 April 2017 (2 pages)
24 April 2017	Secretary's details changed for Claire Elaine Fontana on 24 April 2017 (1 page)
24 April 2017	Director's details changed for Mrs Claire Elaine Fontana on 24 April 2017 (2 pages)
7 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 December 2016	Statement by Directors (1 page)
7 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 December 2016	Statement of capital on 7 December 2016 GBP 4,000,001 (4 pages)
7 December 2016	Statement by Directors (1 page)
7 December 2016	Statement of capital on 7 December 2016 GBP 4,000,001 (4 pages)
7 December 2016	Solvency Statement dated 01/12/16 (1 page)
7 December 2016	Solvency Statement dated 01/12/16 (1 page)
25 November 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
25 November 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
14 November 2016	Director's details changed for Brent Jordan on 11 November 2016 (2 pages)
14 November 2016	Director's details changed for Brent Jordan on 11 November 2016 (2 pages)
11 November 2016	Director's details changed for Mr. Jean Frederic Chagnon on 11 November 2016 (2 pages)
11 November 2016	Director's details changed for Mr. Jean Frederic Chagnon on 11 November 2016 (2 pages)
11 November 2016	Director's details changed for William Nankervis on 11 November 2016 (2 pages)
11 November 2016	Director's details changed for Mr Francois Leblanc on 11 November 2016 (2 pages)
11 November 2016	Director's details changed for William Nankervis on 11 November 2016 (2 pages)
11 November 2016	Director's details changed for Mr Francois Leblanc on 11 November 2016 (2 pages)
8 November 2016	Director's details changed for Mr Antoine Chagnon on 26 October 2016 (2 pages)
8 November 2016	Director's details changed for Mr Antoine Chagnon on 26 October 2016 (2 pages)
20 October 2016	Full accounts made up to 31 January 2016 (24 pages)
20 October 2016	Full accounts made up to 31 January 2016 (24 pages)
2 August 2016	Appointment of Mrs Claire Elaine Fontana as a director on 1 August 2016 (2 pages)
2 August 2016	Appointment of Mrs Claire Elaine Fontana as a director on 1 August 2016 (2 pages)
1 August 2016	Termination of appointment of Timothy Hugo Pollock as a director on 1 August 2016 (1 page)
1 August 2016	Termination of appointment of Timothy Hugo Pollock as a director on 1 August 2016 (1 page)
8 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 4,000,001 (8 pages)
8 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 4,000,001 (8 pages)
8 October 2015	Full accounts made up to 31 January 2015 (20 pages)
8 October 2015	Full accounts made up to 31 January 2015 (20 pages)
4 December 2014	Director's details changed for William Nankervis on 1 October 2014 (2 pages)
4 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 4,000,001 (8 pages)
4 December 2014	Director's details changed for William Nankervis on 1 October 2014 (2 pages)
4 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 4,000,001 (8 pages)
4 December 2014	Director's details changed for William Nankervis on 1 October 2014 (2 pages)
28 August 2014	Director's details changed for Mr Timothy Hugo Pollock on 8 August 2014 (2 pages)
28 August 2014	Secretary's details changed for Claire Elaine Fontana on 24 June 2014 (1 page)
28 August 2014	Secretary's details changed for Claire Elaine Fontana on 24 June 2014 (1 page)
28 August 2014	Director's details changed for Mr Timothy Hugo Pollock on 8 August 2014 (2 pages)
28 August 2014	Director's details changed for Mr Timothy Hugo Pollock on 8 August 2014 (2 pages)
15 July 2014	Full accounts made up to 31 January 2014 (20 pages)
15 July 2014	Full accounts made up to 31 January 2014 (20 pages)
3 March 2014	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014 (1 page)
3 March 2014	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014 (1 page)
3 March 2014	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014 (1 page)
12 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 4,000,001 (9 pages)
12 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 4,000,001 (9 pages)
27 September 2013	Secretary's details changed for Claire Elaine Roberts on 24 August 2013 (1 page)
27 September 2013	Secretary's details changed for Claire Elaine Roberts on 24 August 2013 (1 page)
15 August 2013	Termination of appointment of Claude Espeillac as a director (2 pages)
15 August 2013	Termination of appointment of Claude Espeillac as a director (2 pages)
15 August 2013	Appointment of William Nankervis as a director (3 pages)
15 August 2013	Termination of appointment of Cristian Sanchez as a director (2 pages)
15 August 2013	Termination of appointment of Cristian Sanchez as a director (2 pages)
15 August 2013	Appointment of William Nankervis as a director (3 pages)
15 August 2013	Appointment of Antoine Chagnon as a director (3 pages)
15 August 2013	Appointment of Antoine Chagnon as a director (3 pages)
7 August 2013	Full accounts made up to 31 January 2013 (19 pages)
7 August 2013	Full accounts made up to 31 January 2013 (19 pages)
26 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (9 pages)
26 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (9 pages)
13 August 2012	Termination of appointment of Olivier Clech as a director (1 page)
13 August 2012	Appointment of Mr. Jean Frederic Chagnon as a director (2 pages)
13 August 2012	Termination of appointment of Olivier Clech as a director (1 page)
13 August 2012	Appointment of Mr. Jean Frederic Chagnon as a director (2 pages)
22 June 2012	Full accounts made up to 31 January 2012 (19 pages)
22 June 2012	Full accounts made up to 31 January 2012 (19 pages)
9 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (9 pages)
9 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (9 pages)
5 October 2011	Full accounts made up to 31 January 2011 (19 pages)
5 October 2011	Full accounts made up to 31 January 2011 (19 pages)
3 October 2011	Director's details changed for Dr Cristian Sanchez on 3 October 2011 (2 pages)
3 October 2011	Director's details changed for Dr Cristian Sanchez on 3 October 2011 (2 pages)
3 October 2011	Director's details changed for Dr Cristian Sanchez on 3 October 2011 (2 pages)
17 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (9 pages)
17 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (9 pages)
6 December 2010	Termination of appointment of Rejean Landry as a director (2 pages)
6 December 2010	Appointment of Francois Leblanc as a director (3 pages)
6 December 2010	Termination of appointment of Rejean Landry as a director (2 pages)
6 December 2010	Appointment of Francois Leblanc as a director (3 pages)
3 August 2010	Appointment of Claire Elaine Roberts as a secretary (3 pages)
3 August 2010	Appointment of Claire Elaine Roberts as a secretary (3 pages)
21 July 2010	Full accounts made up to 30 January 2010 (20 pages)
21 July 2010	Full accounts made up to 30 January 2010 (20 pages)
24 December 2009	Director's details changed for Timothy Hugo Pollock on 22 December 2009 (2 pages)
24 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (6 pages)
24 December 2009	Director's details changed for Dr Cristian Sanchez on 22 December 2009 (2 pages)
24 December 2009	Director's details changed for Claude Espeillac on 22 December 2009 (2 pages)
24 December 2009	Director's details changed for Timothy Hugo Pollock on 22 December 2009 (2 pages)
24 December 2009	Director's details changed for Claude Espeillac on 22 December 2009 (2 pages)
24 December 2009	Director's details changed for Brent Jordan on 22 December 2009 (2 pages)
24 December 2009	Director's details changed for Rejean Landry on 22 December 2009 (2 pages)
24 December 2009	Director's details changed for Rejean Landry on 22 December 2009 (2 pages)
24 December 2009	Director's details changed for Olivier Clech on 22 December 2009 (2 pages)
24 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (6 pages)
24 December 2009	Director's details changed for Dr Cristian Sanchez on 22 December 2009 (2 pages)
24 December 2009	Director's details changed for Olivier Clech on 22 December 2009 (2 pages)
24 December 2009	Director's details changed for Brent Jordan on 22 December 2009 (2 pages)
28 November 2009	Full accounts made up to 31 January 2009 (19 pages)
28 November 2009	Full accounts made up to 31 January 2009 (19 pages)
24 September 2009	Ad 04/06/09\gbp si 1@1=1\gbp ic 4000000/4000001\ (2 pages)
24 September 2009	Statement of affairs (7 pages)
24 September 2009	Statement of affairs (7 pages)
24 September 2009	Ad 04/06/09\gbp si 1@1=1\gbp ic 4000000/4000001\ (2 pages)
17 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
17 June 2009	Gbp nc 4000000/4001000\04/06/09 (2 pages)
17 June 2009	Gbp nc 4000000/4001000\04/06/09 (2 pages)
17 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
17 June 2009	Memorandum and Articles of Association (18 pages)
17 June 2009	Memorandum and Articles of Association (18 pages)
4 April 2009	Appointment terminated director and secretary philip wainwright (1 page)
4 April 2009	Appointment terminated director and secretary philip wainwright (1 page)
13 February 2009	Director appointed timothy hugo pollock (2 pages)
13 February 2009	Director appointed timothy hugo pollock (2 pages)
5 February 2009	Director appointed brent jordan (1 page)
5 February 2009	Director appointed brent jordan (1 page)
19 December 2008	Return made up to 24/11/08; no change of members (10 pages)
19 December 2008	Return made up to 24/11/08; no change of members (10 pages)
22 September 2008	Appointment terminated director leslie patterson (1 page)
22 September 2008	Appointment terminated director leslie patterson (1 page)
20 May 2008	Full accounts made up to 26 January 2008 (19 pages)
20 May 2008	Full accounts made up to 26 January 2008 (19 pages)
4 February 2008	Return made up to 24/11/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
4 February 2008	Return made up to 24/11/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
30 May 2007	Full accounts made up to 27 January 2007 (20 pages)
30 May 2007	Full accounts made up to 27 January 2007 (20 pages)
25 January 2007	Return made up to 24/11/06; full list of members (9 pages)
25 January 2007	Return made up to 24/11/06; full list of members (9 pages)
3 November 2006	Dec mort/charge * (2 pages)
3 November 2006	Dec mort/charge * (2 pages)
3 October 2006	Full accounts made up to 28 January 2006 (18 pages)
3 October 2006	Full accounts made up to 28 January 2006 (18 pages)
14 February 2006	Return made up to 24/11/05; full list of members (9 pages)
14 February 2006	Return made up to 24/11/05; full list of members (9 pages)
2 December 2005	Full accounts made up to 29 January 2005 (17 pages)
2 December 2005	Full accounts made up to 29 January 2005 (17 pages)
21 January 2005	Auditor's resignation (1 page)
21 January 2005	Auditor's resignation (1 page)
10 January 2005	Return made up to 24/11/04; full list of members (9 pages)
10 January 2005	Return made up to 24/11/04; full list of members (9 pages)
2 December 2004	Full accounts made up to 31 January 2004 (19 pages)
2 December 2004	Full accounts made up to 31 January 2004 (19 pages)
8 July 2004	Registered office changed on 08/07/04 from: unit 21,evans business centre mitchelston drive kirkcaldy fife KY1 3UF (1 page)
8 July 2004	Registered office changed on 08/07/04 from: unit 21,evans business centre mitchelston drive kirkcaldy fife KY1 3UF (1 page)
11 June 2004	Director resigned (1 page)
11 June 2004	New secretary appointed (2 pages)
11 June 2004	New director appointed (2 pages)
11 June 2004	Secretary resigned (1 page)
11 June 2004	New director appointed (2 pages)
11 June 2004	Secretary resigned (1 page)
11 June 2004	Director resigned (1 page)
11 June 2004	New secretary appointed (2 pages)
26 February 2004	Full accounts made up to 31 January 2003 (17 pages)
26 February 2004	Full accounts made up to 31 January 2003 (17 pages)
29 January 2004	New director appointed (2 pages)
29 January 2004	New director appointed (2 pages)
14 December 2003	Director resigned (1 page)
14 December 2003	Director resigned (1 page)
9 December 2003	Return made up to 24/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (9 pages)
9 December 2003	Return made up to 24/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (9 pages)
11 November 2003	Delivery ext'd 3 mth 31/01/03 (1 page)
11 November 2003	Delivery ext'd 3 mth 31/01/03 (1 page)
25 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 June 2003	Partic of mort/charge * (6 pages)
10 June 2003	Partic of mort/charge * (6 pages)
7 March 2003	Auditor's resignation (2 pages)
7 March 2003	Auditor's resignation (2 pages)
2 March 2003	Group of companies' accounts made up to 31 January 2002 (23 pages)
2 March 2003	Group of companies' accounts made up to 31 January 2002 (23 pages)
27 January 2003	Return made up to 07/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 January 2003	Return made up to 07/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 November 2002	Delivery ext'd 3 mth 31/01/02 (2 pages)
27 November 2002	Delivery ext'd 3 mth 31/01/02 (2 pages)
21 July 2002	Registered office changed on 21/07/02 from: inter-scot house unit 1, midfield road mitchelston industrial estate kirkcaldy fife, KY1 3NL (1 page)
21 July 2002	Registered office changed on 21/07/02 from: inter-scot house unit 1, midfield road mitchelston industrial estate kirkcaldy fife, KY1 3NL (1 page)
8 May 2002	New director appointed (2 pages)
8 May 2002	New director appointed (2 pages)
19 February 2002	Memorandum and Articles of Association (8 pages)
19 February 2002	Memorandum and Articles of Association (8 pages)
8 February 2002	Â£ nc 2000000/4000000 25/01/02 (1 page)
8 February 2002	£ nc 2000000/4000000 25/01/02 (1 page)
8 February 2002	New director appointed (2 pages)
8 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 February 2002	New director appointed (2 pages)
8 February 2002	Ad 25/01/02--------- Â£ si 2000000@1=2000000 Â£ ic 2/2000002 (2 pages)
8 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 February 2002	Ad 25/01/02--------- £ si 2000000@1=2000000 £ ic 2/2000002 (2 pages)
29 November 2001	Return made up to 07/12/01; full list of members (7 pages)
29 November 2001	Return made up to 07/12/01; full list of members (7 pages)
29 September 2001	Nc inc already adjusted 17/09/01 (1 page)
29 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 September 2001	Ad 17/09/01--------- £ si 1999998@1=1999998 £ ic 2/2000000 (2 pages)
29 September 2001	Ad 17/09/01--------- Â£ si 1999998@1=1999998 Â£ ic 2/2000000 (2 pages)
29 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 September 2001	Nc inc already adjusted 17/09/01 (1 page)
4 July 2001	Full accounts made up to 31 January 2001 (10 pages)
4 July 2001	Full accounts made up to 31 January 2001 (10 pages)
15 May 2001	Registered office changed on 15/05/01 from: unit 1, midfield road mitchelston industrial estate kirkcaldy fife KY1 3NL (1 page)
15 May 2001	Registered office changed on 15/05/01 from: unit 1, midfield road mitchelston industrial estate kirkcaldy fife KY1 3NL (1 page)
20 April 2001	New director appointed (1 page)
20 April 2001	New director appointed (2 pages)
20 April 2001	New director appointed (1 page)
20 April 2001	New director appointed (2 pages)
4 December 2000	Return made up to 07/12/00; full list of members 363(287) ‐ Registered office changed on 04/12/00 363(288) ‐ Secretary's particulars changed (6 pages)
4 December 2000	Return made up to 07/12/00; full list of members 363(287) ‐ Registered office changed on 04/12/00 363(288) ‐ Secretary's particulars changed (6 pages)
26 September 2000	Full accounts made up to 31 January 2000 (11 pages)
26 September 2000	Full accounts made up to 31 January 2000 (11 pages)
10 December 1999	Return made up to 07/12/99; full list of members 363(287) ‐ Registered office changed on 10/12/99 (6 pages)
10 December 1999	Return made up to 07/12/99; full list of members 363(287) ‐ Registered office changed on 10/12/99 (6 pages)
8 September 1999	Full accounts made up to 31 January 1999 (12 pages)
8 September 1999	Full accounts made up to 31 January 1999 (12 pages)
14 December 1998	Return made up to 07/12/98; no change of members (4 pages)
14 December 1998	Return made up to 07/12/98; no change of members (4 pages)
22 October 1998	Full accounts made up to 31 January 1998 (11 pages)
22 October 1998	Full accounts made up to 31 January 1998 (11 pages)
15 January 1998	Return made up to 07/12/97; no change of members (4 pages)
15 January 1998	Return made up to 07/12/97; no change of members (4 pages)
22 October 1997	Full accounts made up to 31 January 1997 (11 pages)
22 October 1997	Full accounts made up to 31 January 1997 (11 pages)
15 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
15 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
15 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
15 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
15 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
15 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
9 January 1997	Return made up to 07/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 January 1997	Return made up to 07/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
23 December 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
23 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
23 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
23 December 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
23 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
7 August 1996	Accounts for a small company made up to 31 January 1996 (10 pages)
7 August 1996	Accounts for a small company made up to 31 January 1996 (10 pages)
4 March 1996	Accounting reference date extended from 31/12 to 31/01 (1 page)
4 March 1996	Accounting reference date extended from 31/12 to 31/01 (1 page)
16 May 1995	New director appointed (2 pages)
16 May 1995	New director appointed (2 pages)
3 January 1995	Company name changed parcane LIMITED\certificate issued on 04/01/95 (2 pages)
3 January 1995	Company name changed parcane LIMITED\certificate issued on 04/01/95 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
7 December 1994	Certificate of incorporation (1 page)
7 December 1994	Certificate of incorporation (1 page)
7 December 1994	Incorporation (26 pages)
7 December 1994	Incorporation (26 pages)

Lallemand U.K. Limited

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