MCCORMICK INTERNATIONAL HOLDINGS

Company number 03911266

Date	Type	Description	View / Download
18 May 2018	PSC02	Notification of Mccormick Europe Limited as a person with significant control on 5 April 2017	(2 pages)
17 May 2018	PSC09	Withdrawal of a person with significant control statement on 17 May 2018	(2 pages)
17 May 2018	CS01	Confirmation statement made on 5 April 2018 with no updates	(3 pages)
04 Aug 2017	AA	Full accounts made up to 30 November 2016	(21 pages)
19 May 2017	TM01	Termination of appointment of Alan D Wilson as a director on 15 May 2017	(1 page)
06 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(6 pages)
11 Jan 2017	AP01	Appointment of Mr Laird Everett Creighton as a director on 1 January 2017	(2 pages)
10 Jan 2017	TM01	Termination of appointment of Charles Noble as a director on 31 December 2016	(1 page)
10 Jan 2017	TM02	Termination of appointment of Charles Noble as a secretary on 31 December 2016	(1 page)
19 Sep 2016	AA	Full accounts made up to 30 November 2015	(16 pages)
16 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 148,157,337	(6 pages)
02 Nov 2015	AP01	Appointment of Mr Christopher Jinks as a director on 20 August 2015	(2 pages)
07 Sep 2015	CC04	Statement of company's objects	(2 pages)
07 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(30 pages)
02 Jul 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 148,156,337	(5 pages)
13 Apr 2015	AA	Full accounts made up to 30 November 2014	(11 pages)
21 Oct 2014	AP03	Appointment of Charles Noble as a secretary on 1 October 2014	(2 pages)
21 Oct 2014	TM01	Termination of appointment of Michael Raymond Smith as a director on 30 September 2014	(1 page)
21 Oct 2014	TM02	Termination of appointment of Michael Smith as a secretary on 30 September 2014	(1 page)
21 Oct 2014	AP01	Appointment of Charles Noble as a director on 1 October 2014	(2 pages)
18 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 148,156,337	(5 pages)
10 Jun 2014	AA	Full accounts made up to 30 November 2013	(11 pages)
10 Oct 2013	CH01	Director's details changed for Mr Malcolm Stuart Swift on 27 June 2013	(2 pages)
20 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(6 pages)
04 Apr 2013	AA	Full accounts made up to 30 November 2012	(10 pages)

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