UNITED WINE MERCHANTS LIMITED

Company number NI018370

Date	Type	Description	View / Download
20 Oct 2015	AD01	Registered office address changed from Silverwood Business Park 70 Silverwood Road Craigavon BT66 6LN to Unit 5 Silverwood Business Park Lurgan Craigavon County Armagh BT66 6SY on 20 October 2015	(1 page)
20 Oct 2015	AP01	Appointment of Mr Connor Hyland as a director on 1 September 2015	(2 pages)
10 Sep 2015	TM01	Termination of appointment of Pablo Alonso Pomares as a director on 1 September 2015	(1 page)
30 Apr 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
15 Oct 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 155,000	(7 pages)
15 Oct 2014	TM01	Termination of appointment of David Forde as a director on 11 October 2013	(1 page)
15 Oct 2014	AP01	Appointment of Mrs Maggie Timoney as a director on 11 October 2013	(2 pages)
19 Jun 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
07 Oct 2013	AR01	Annual return made up to 7 October 2013 with full list of shareholders	(6 pages)
29 Apr 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
14 Sep 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
11 Sep 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	(6 pages)
18 Oct 2011	AP01	Appointment of Mr Pablo Alonso Pomares as a director on 1 September 2011	(2 pages)
18 Oct 2011	TM01	Termination of appointment of Luc Van Haastrecht as a director on 1 September 2011	(1 page)
08 Sep 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders	(6 pages)
26 Jul 2011	CH03	Secretary's details changed for Mrs Siobhan Mcsorely on 10 January 2011	(1 page)
06 Jul 2011	AA	Full accounts made up to 31 December 2010	(48 pages)
23 Mar 2011	TM01	Termination of appointment of Graeme Colquhoun as a director	(1 page)
15 Mar 2011	AP01	Appointment of Mr Graeme Alexander Colquhoun as a director	(4 pages)
02 Mar 2011	AP01	Appointment of Mr David Forde as a director	(2 pages)
02 Mar 2011	AP01	Appointment of Mr Luc Van Haastrecht as a director	(2 pages)
02 Mar 2011	AP03	Appointment of Mrs Siobhan Mcsorely as a secretary	(1 page)
02 Mar 2011	TM02	Termination of appointment of Graeme Colquhoun as a secretary	(1 page)
27 Jul 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders	(5 pages)
27 Jul 2010	CH01	Director's details changed for Gail Bamber on 27 July 2010	(2 pages)

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