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UNITED MOLASSES TRADING LIMITED

Company number NI605353

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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)
12 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with no updates
02 May 2017 AA Full accounts made up to 31 July 2016
13 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
02 Nov 2016 MR01 Registration of charge NI6053530002, created on 31 October 2016
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 1,500,000
24 Dec 2015 CH01 Director's details changed for Mr William Bingham Barnett on 1 December 2014
24 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 1,500,000
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 1,500,000
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
03 Jan 2013 SH01 Statement of capital following an allotment of shares on 17 July 2012
  • GBP 1,500,000
24 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
09 May 2012 AP01 Appointment of Brian Damian Potter as a director
18 Apr 2012 AA Full accounts 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
04 Nov 2011 AA01 Previous accounting period shortened from 31 December 2011 to 31 July 2011
29 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2010 AP01 Appointment of Christopher Finch Roberts as a director
14 Dec 2010 AP01 Appointment of William Bingham Barnett as a director