CELLARMASTER WINES (UK) LIMITED

Company number 02430641

Date	Type	Description	View / Download
16 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with no updates	(3 pages)
08 Sep 2019	AP01	Appointment of Mr Derek William Nicol as a director on 1 September 2019	(2 pages)
08 Sep 2019	TM01	Termination of appointment of Richard John Renwick as a director on 1 September 2019	(1 page)
21 Feb 2019	TM01	Termination of appointment of Thomas Edward King as a director on 21 February 2019	(1 page)
21 Feb 2019	AP01	Appointment of Richard John Renwick as a director on 21 February 2019	(2 pages)
07 Feb 2019	AA	Full accounts made up to 30 June 2018	(17 pages)
12 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with no updates	(3 pages)
15 Dec 2017	AA	Full accounts made up to 30 June 2017	(19 pages)
12 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with no updates	(3 pages)
24 Mar 2017	AA	Full accounts made up to 30 June 2016	(18 pages)
16 Mar 2017	AP01	Appointment of Thomas Edward King as a director on 14 March 2017	(2 pages)
16 Mar 2017	TM01	Termination of appointment of Daniel Warwick Townsend as a director on 6 March 2017	(1 page)
12 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	(5 pages)
02 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(5 pages)
01 Apr 2016	AA	Full accounts made up to 30 June 2015	(18 pages)
08 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 12,357,031	(3 pages)
25 Mar 2015	AA	Full accounts made up to 30 June 2014	(18 pages)
15 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 12,357,031	(3 pages)
16 Jul 2014	TM01	Termination of appointment of Carter Andrew as a director on 30 June 2014	(1 page)
02 Jun 2014	AUD	Auditor's resignation	(3 pages)
14 May 2014	AUD	Auditor's resignation	(2 pages)
04 Mar 2014	AA	Accounts made up to 30 June 2013	(19 pages)
17 Feb 2014	AP01	Appointment of Mr Daniel Warwick Townsend as a director	(2 pages)
17 Jan 2014	CH01	Director's details changed for Carter Andrew on 30 November 2013	(2 pages)
05 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 12,357,031	(3 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next