- Company Overview for SIMPSONS MALT LIMITED (00153026)
- Filing history for SIMPSONS MALT LIMITED (00153026)
- People for SIMPSONS MALT LIMITED (00153026)
- Charges for SIMPSONS MALT LIMITED (00153026)
- More for SIMPSONS MALT LIMITED (00153026)
| 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) |
|---|---|---|---|
| 01 Apr 2015 | MR04 | Satisfaction of charge 50 in full | |
| 01 Apr 2015 | MR04 | Satisfaction of charge 46 in full | |
| 01 Apr 2015 | MR04 | Satisfaction of charge 47 in full | |
| 01 Apr 2015 | MR04 | Satisfaction of charge 52 in full | |
| 01 Apr 2015 | MR04 | Satisfaction of charge 49 in full | |
| 01 Apr 2015 | MR04 | Satisfaction of charge 001530260054 in full | |
| 01 Apr 2015 | MR04 | Satisfaction of charge 51 in full | |
| 01 Apr 2015 | MR04 | Satisfaction of charge 53 in full | |
| 17 Mar 2015 | MR04 | Satisfaction of charge 43 in full | |
| 06 Mar 2015 | MR01 | Registration of charge 001530260056, created on 27 February 2015 | |
| 02 Mar 2015 | MR01 | Registration of charge 001530260055, created on 24 February 2015 | |
| 03 Feb 2015 | MR04 | Satisfaction of charge 44 in full | |
| 05 Jan 2015 | AR01 |
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
|
|
| 29 Apr 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
| 08 Apr 2014 | AP01 | Appointment of Mr Paul Steven Walsh as a director | |
| 30 Dec 2013 | AR01 |
Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
|
|
| 30 Dec 2013 | CH01 | Director's details changed for Simon Bryham Simpson on 1 December 2013 | |
| 30 Dec 2013 | CH01 | Director's details changed for David Robert Mccreath on 1 December 2013 | |
| 30 Dec 2013 | CH01 | Director's details changed for Mr Timothy Robson Mccreath on 1 December 2013 | |
| 30 Dec 2013 | CH01 | Director's details changed for Mrs Janet Marlene Simpson on 1 December 2013 | |
| 30 Dec 2013 | CH01 | Director's details changed for Mr Peter Louis Simpson on 1 December 2013 | |
| 30 Dec 2013 | CH01 | Director's details changed for Mr Richard Ellis Simpson on 1 December 2013 | |
| 30 Dec 2013 | CH01 | Director's details changed for Steven Charles Muir Rowley on 1 December 2013 | |
| 30 Dec 2013 | CH01 | Director's details changed for Sir John James Griffen Good on 1 December 2013 | |
| 30 Dec 2013 | CH01 | Director's details changed for Mr Graeme Thomas James Hogg on 1 December 2013 |