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MULL TOPCO LIMITED

Company number 07058611

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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)
30 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
30 Jan 2013 AP01 Appointment of Mr Trevor Lambeth as a director
30 Jan 2013 TM01 Termination of appointment of James Potach as a director
23 Jan 2013 AR01 Annual return made up to 27 October 2012 with full list of shareholders
05 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Jul 2012 AA01 Current accounting period extended from 30 June 2012 to 31 December 2012
25 Jun 2012 AP01 Appointment of Mr James Gregory Potach as a director
22 Jun 2012 AP01 Appointment of Mr Stephen Todd Wilhite as a director
21 Jun 2012 TM01 Termination of appointment of Daniel Adler as a director
20 Jun 2012 TM01 Termination of appointment of Simon Northrop as a director
20 Jun 2012 TM01 Termination of appointment of Gavin Higgins as a director
20 Jun 2012 TM01 Termination of appointment of Gerald Higgins as a director
20 Jun 2012 TM01 Termination of appointment of David Harland as a director
20 Jun 2012 TM01 Termination of appointment of Daniel Adler as a director
18 Jun 2012 AUD Auditor's resignation
14 Jun 2012 AUD Auditor's resignation
24 Nov 2011 AA Group of companies' accounts made up to 30 June 2011
11 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
16 Aug 2011 TM01 Termination of appointment of Alexander Mckinnon as a director
01 Aug 2011 AP01 Appointment of Mr Mark Dickinson as a director
23 May 2011 CH01 Director's details changed for Mr Gavin Stewart Higgins on 21 February 2011
01 Apr 2011 TM02 Termination of appointment of David Dawes as a secretary
29 Dec 2010 AA Group of companies' accounts made up to 30 June 2010
23 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
02 Nov 2010 TM01 Termination of appointment of William Mccall as a director