Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PAULS MALT LIMITED

Company number 00088929

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Oct 2010 MISC Section 519
22 Jul 2010 MEM/ARTS Memorandum and Articles of Association
22 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2010 CC04 Statement of company's objects
11 May 2010 AP04 Appointment of Goodbody Norther Nireland Secretarial Limited as a secretary
26 Apr 2010 TM01 Termination of appointment of John Johnson as a director
26 Apr 2010 TM02 Termination of appointment of John Johnson as a secretary
26 Apr 2010 TM01 Termination of appointment of Adrian Dyter as a director
26 Apr 2010 TM01 Termination of appointment of Patrick Coveney as a director
26 Apr 2010 TM01 Termination of appointment of Peter Nallen as a director
26 Apr 2010 TM01 Termination of appointment of Anthony Hynes as a director
26 Apr 2010 AP01 Appointment of Jean-Marc Dubois as a director
26 Apr 2010 AP01 Appointment of Yvan Shaepman as a director
26 Apr 2010 AP01 Appointment of Dominique Bamas as a director
26 Apr 2010 AP01 Appointment of Jean-Francios Loiseau as a director
01 Apr 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for John Johnson on 14 March 2010
30 Mar 2010 CH01 Director's details changed for Anthony Martin Hynes on 14 March 2010
30 Mar 2010 CH01 Director's details changed for Adrian Dyter on 14 March 2010
30 Mar 2010 CH01 Director's details changed for Peter Nallen on 14 March 2010
30 Mar 2010 CH01 Director's details changed for Mr David Roy Wilkes on 14 March 2010
30 Mar 2010 CH01 Director's details changed for Patrick Francis Coveney on 14 March 2010
30 Mar 2010 CH03 Secretary's details changed for John Johnson on 14 March 2010
14 Dec 2009 AA Full accounts made up to 25 September 2009
23 Sep 2009 AA Full accounts made up to 26 September 2008