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UNITED MALT UK LIMITED

Company number 07058755

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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)
16 Oct 2013 AP01 Appointment of Greg Allan Friberg as a director
16 Oct 2013 TM01 Termination of appointment of Steven Haydon as a director
25 Jun 2013 AA Full accounts made up to 30 September 2012
22 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
02 Jul 2012 AA Full accounts made up to 30 September 2011
26 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
04 Nov 2011 SH01 Statement of capital following an allotment of shares on 4 October 2011
  • GBP 38,367,820
30 Sep 2011 AD02 Register inspection address has been changed from Po Box 67238 10-18 Union Street London SE1P 4DL
26 Jul 2011 TM01 Termination of appointment of Ian Wilton as a director
26 Jul 2011 CH01 Director's details changed for Mr Steven Arthur Haydon on 3 May 2011
26 Jul 2011 AP01 Appointment of Roger Graham Woodley as a director
28 Apr 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
28 Apr 2011 CH01 Director's details changed for Mr Ian Wilton on 28 March 2011
22 Mar 2011 AA Full accounts made up to 30 September 2010
18 Mar 2011 AD03 Register(s) moved to registered inspection location
16 Mar 2011 AD02 Register inspection address has been changed
13 Dec 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
23 Feb 2010 SH01 Statement of capital following an allotment of shares on 11 February 2010
  • GBP 1,100
24 Nov 2009 AD01 Registered office address changed from Station Maltings Witham Essex CM8 2DU on 24 November 2009
24 Nov 2009 AD01 Registered office address changed from Level 1 Exchange House Primrose Street London EC2A 2HS United Kingdom on 24 November 2009
23 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2009 AA01 Current accounting period shortened from 31 October 2010 to 30 September 2010
28 Oct 2009 NEWINC Incorporation