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UNITED MALT (CANADA) HOLDINGS UK LIMITED

Company number 07061049

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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)
02 Apr 2020 AP01 Appointment of Brett Alan Weimann as a director on 1 April 2020
01 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with updates
01 Jul 2019 AA Full accounts made up to 30 September 2018
12 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
18 Jan 2019 TM01 Termination of appointment of Greg Allan Friberg as a director on 31 December 2018
18 Jan 2019 AP01 Appointment of Darren Smith as a director on 31 December 2018
28 Jun 2018 AA Full accounts made up to 30 September 2017
30 Mar 2018 CS01 Confirmation statement made on 29 March 2018 with updates
07 Jul 2017 AA Full accounts made up to 30 September 2016
10 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
11 Jul 2016 AAMD Amended full accounts made up to 30 September 2015
29 Jun 2016 AA Full accounts made up to 30 September 2015
26 Apr 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1,144
03 Jul 2015 AA Full accounts made up to 30 September 2014
28 May 2015 AP01 Appointment of Roger Graham Woodley as a director on 24 April 2015
28 May 2015 TM01 Termination of appointment of John Wesley Holliday as a director on 24 April 2015
21 Apr 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1,144
24 Mar 2015 CH01 Director's details changed for Alistair Garrard Bell on 1 July 2014
04 Jul 2014 AA Full accounts made up to 30 September 2013
25 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 1,144
24 Apr 2014 CH01 Director's details changed for Greg Allan Friberg on 31 December 2013
18 Oct 2013 AP01 Appointment of Greg Allan Friberg as a director
18 Oct 2013 TM01 Termination of appointment of Steven Haydon as a director
18 Oct 2013 AP01 Appointment of Alistair Garrard Bell as a director
10 Jun 2013 AA Full accounts made up to 30 September 2012