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UNITED MOLASSES GB LIMITED

Company number NI605351

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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)
26 Apr 2016 AA Full accounts made up to 31 July 2015
24 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 200,000
24 Dec 2015 CH01 Director's details changed for Mr William Bingham Barnett on 1 December 2014
27 Apr 2015 AA Full accounts made up to 31 July 2014
19 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 200,000
14 Apr 2014 AA Full accounts made up to 31 July 2013
30 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 200,000
15 Aug 2013 TM01 Termination of appointment of Michael Mcaree as a director
18 Apr 2013 AA Full accounts made up to 31 July 2012
24 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
11 Dec 2012 SH01 Statement of capital following an allotment of shares on 17 July 2012
  • GBP 1
25 Apr 2012 AA Accounts for a small company made up to 31 July 2011
13 Apr 2012 MEM/ARTS Memorandum and Articles of Association
13 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facility agreement;approval of documents 16/03/2012
11 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
30 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
15 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2011 CERTNM Company name changed united molasses group LIMITED\certificate issued on 13/12/11
  • RES15 ‐ Change company name resolution on 2011-12-13
13 Dec 2011 CONNOT Change of name notice
04 Nov 2011 AA01 Previous accounting period shortened from 31 December 2011 to 31 July 2011
11 Jan 2011 MEM/ARTS Memorandum and Articles of Association
05 Jan 2011 CERTNM Company name changed um & s LIMITED\certificate issued on 05/01/11
  • RES15 ‐ Change company name resolution on 2010-12-10
05 Jan 2011 CONNOT Change of name notice
14 Dec 2010 AP01 Appointment of Christopher Finch Roberts as a director
14 Dec 2010 AP01 Appointment of William Bingham Barnett as a director