- Company Overview for PAULS MALT LIMITED (00088929)
- Filing history for PAULS MALT LIMITED (00088929)
- People for PAULS MALT LIMITED (00088929)
- Charges for PAULS MALT LIMITED (00088929)
- More for PAULS MALT LIMITED (00088929)
| 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) |
|---|---|---|---|
| 30 Nov 2017 | AP01 | Appointment of Mr Charles Nicholas George Tozer as a director on 1 September 2017 | |
| 30 Nov 2017 | TM01 | Termination of appointment of Philippe Chaudru De Raynal as a director on 31 May 2017 | |
| 08 Jun 2017 | MR01 | Registration of charge 000889290003, created on 8 June 2017 | |
| 15 Mar 2017 | AA | Full accounts made up to 30 June 2016 | |
| 19 Jan 2017 | CS01 | Confirmation statement made on 17 January 2017 with updates | |
| 20 Jan 2016 | AR01 |
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
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| 20 Jan 2016 | CH01 | Director's details changed for Philippe Chaudru De Raynal on 1 January 2016 | |
| 19 Jan 2016 | CH01 | Director's details changed for Yvan Shaepman on 1 January 2016 | |
| 15 Jan 2016 | AA | Full accounts made up to 30 June 2015 | |
| 20 Feb 2015 | AA | Full accounts made up to 30 June 2014 | |
| 05 Feb 2015 | AR01 |
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
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| 18 Aug 2014 | AA | Full accounts made up to 30 June 2013 | |
| 24 Jan 2014 | AR01 |
Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
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| 24 Jan 2014 | TM01 | Termination of appointment of Jean-Marc Dubois as a director | |
| 08 Apr 2013 | AA | Full accounts made up to 30 June 2012 | |
| 15 Feb 2013 | AR01 | Annual return made up to 17 January 2013 with full list of shareholders | |
| 20 Feb 2012 | AA | Full accounts made up to 30 June 2011 | |
| 01 Feb 2012 | AR01 | Annual return made up to 17 January 2012 with full list of shareholders | |
| 15 Nov 2011 | AP01 | Appointment of Philippe Chaudru De Raynal as a director | |
| 14 Nov 2011 | TM01 | Termination of appointment of Dominique Bamas as a director | |
| 06 Jul 2011 | AA01 | Previous accounting period shortened from 25 September 2011 to 30 June 2011 | |
| 29 Mar 2011 | AA | Full accounts made up to 24 September 2010 | |
| 18 Jan 2011 | AP01 | Appointment of Mr David Roy Wilkes as a director | |
| 17 Jan 2011 | AR01 | Annual return made up to 17 January 2011 with full list of shareholders | |
| 17 Jan 2011 | TM01 | Termination of appointment of David Wilkes as a director |