MCCORMICK MERCHANDISING SERVICES LIMITED
Company number 04230980
- Company Overview for MCCORMICK MERCHANDISING SERVICES LIMITED (04230980)
- Filing history for MCCORMICK MERCHANDISING SERVICES LIMITED (04230980)
- People for MCCORMICK MERCHANDISING SERVICES LIMITED (04230980)
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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) |
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11 Jan 2017 | AP01 | Appointment of Mr Laird Everett Creighton as a director on 1 January 2017 | |
10 Jan 2017 | AP01 | Appointment of Mr Christopher Jinks as a director on 1 January 2017 | |
10 Jan 2017 | TM02 | Termination of appointment of Charles Noble as a secretary on 31 December 2016 | |
10 Jan 2017 | TM01 | Termination of appointment of Charles Noble as a director on 31 December 2016 | |
19 Sep 2016 | AA | Full accounts made up to 30 November 2015 | |
06 Jun 2016 | AR01 |
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
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02 Jul 2015 | AR01 |
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-07-02
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13 Apr 2015 | AA | Full accounts made up to 30 November 2014 | |
28 Oct 2014 | TM02 | Termination of appointment of Michael Smith as a secretary on 30 September 2014 | |
28 Oct 2014 | AP03 | Appointment of Charles Noble as a secretary on 1 October 2014 | |
28 Oct 2014 | TM01 | Termination of appointment of Michael Raymond Smith as a director on 30 September 2014 | |
28 Oct 2014 | AP01 | Appointment of Charles Noble as a director on 1 October 2014 | |
18 Jun 2014 | AR01 |
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
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10 Jun 2014 | AA | Full accounts made up to 30 November 2013 | |
09 Oct 2013 | CH01 | Director's details changed for Mr Malcolm Stuart Swift on 27 June 2013 | |
21 Jun 2013 | AR01 | Annual return made up to 31 May 2013 with full list of shareholders | |
04 Apr 2013 | AA | Full accounts made up to 30 November 2012 | |
27 Jun 2012 | AR01 | Annual return made up to 31 May 2012 with full list of shareholders | |
27 Jun 2012 | AD01 | Registered office address changed from C/O Mccormick (Uk) Limited Haddenham Business Park, Pegasus Way Haddenham Aylesbury Buckinghamshire HP17 8LB United Kingdom on 27 June 2012 | |
27 Jun 2012 | CH01 | Director's details changed for Mr Michael Smith on 26 June 2012 | |
25 Apr 2012 | AP03 | Appointment of Mr Michael Smith as a secretary | |
24 Apr 2012 | AP01 | Appointment of Mr Michael Smith as a director | |
24 Apr 2012 | TM01 | Termination of appointment of Darren Steele as a director | |
24 Apr 2012 | TM02 | Termination of appointment of Darren Steele as a secretary | |
10 Apr 2012 | AA | Full accounts made up to 30 November 2011 |