FETTERCAIRN DISTILLERY LIMITED

Company number 00520164

Date	Type	Description	View / Download
02 Dec 2014	AP01	Appointment of Mr Bryan Harold Donaghey as a director on 24 November 2014	(2 pages)
27 Nov 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
12 Nov 2014	TM01	Termination of appointment of Ashoke Kumar Roy as a director on 29 October 2014	(1 page)
12 Nov 2014	TM01	Termination of appointment of Hemanth Nandakumar Menon as a director on 31 October 2014	(1 page)
12 Nov 2014	AP01	Appointment of Mr Winston Sy Co as a director on 31 October 2014	(2 pages)
21 Aug 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 1	(4 pages)
19 Mar 2014	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
19 Mar 2014	SH19	Statement of capital on 19 March 2014 GBP 1	(4 pages)
19 Mar 2014	SH20	Statement by directors	(2 pages)
19 Mar 2014	CAP-SS	Solvency statement dated 07/03/14	(1 page)
19 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
07 Aug 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders	(4 pages)
19 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(4 pages)
07 Aug 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders	(4 pages)
02 Feb 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	(4 pages)
06 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(4 pages)
28 Jan 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	(4 pages)
24 Nov 2010	AA	Accounts for a dormant company made up to 31 March 2010	(4 pages)
06 Apr 2010	CH01	Director's details changed for Hemanth Nandakumar Menon on 31 March 2010	(2 pages)
31 Mar 2010	TM01	Termination of appointment of John Douglas as a director	(1 page)
13 Jan 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	(5 pages)
21 Oct 2009	TM02	Termination of appointment of James Hanlon as a secretary	(2 pages)
21 Oct 2009	TM01	Termination of appointment of James Hanlon as a director	(2 pages)
21 Oct 2009	AP01	Appointment of Hemanth Nandakumar Menon as a director	(3 pages)