MCCORMICK (UK) LIMITED

Company number SC015262

Date	Type	Description	View / Download
17 Jul 2019	SH20	Statement by Directors	(1 page)
17 Jul 2019	CAP-SS	Solvency Statement dated 15/07/19	(1 page)
17 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the entire share premium account of the company. The amount by which the share premium account is reduced shall be credited to a distributable reserve of the company. 15/07/2019 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
13 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with updates	(4 pages)
06 Nov 2018	SH01	Statement of capital following an allotment of shares on 31 October 2018 GBP 105,093,776	(3 pages)
20 Aug 2018	AA	Full accounts made up to 30 November 2017	(35 pages)
31 May 2018	CS01	Confirmation statement made on 31 May 2018 with updates	(4 pages)
31 May 2018	PSC02	Notification of Mccormick International Holdings as a person with significant control on 6 April 2016	(2 pages)
31 May 2018	PSC09	Withdrawal of a person with significant control statement on 31 May 2018	(2 pages)
29 Aug 2017	AA	Full accounts made up to 30 November 2016	(36 pages)
10 Aug 2017	AP01	Appointment of Mr Jeffery Darrel Schwartz as a director on 4 August 2017	(2 pages)
01 Aug 2017	SH19	Statement of capital on 1 August 2017 GBP 100,010,000	(5 pages)
01 Aug 2017	SH20	Statement by Directors	(1 page)
01 Aug 2017	CAP-SS	Solvency Statement dated 01/08/17	(1 page)
01 Aug 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
31 Jul 2017	TM01	Termination of appointment of Malcolm Stuart Swift as a director on 31 July 2017	(1 page)
31 Jul 2017	TM01	Termination of appointment of Francois Gouby as a director on 31 July 2017	(1 page)
31 Jul 2017	TM01	Termination of appointment of Lawrence Erik Kurzius as a director on 31 July 2017	(1 page)
31 Jul 2017	TM01	Termination of appointment of Melanie Clare Williams as a director on 31 July 2017	(1 page)
13 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(5 pages)
10 Jan 2017	AP01	Appointment of Mr Laird Everett Creighton as a director on 1 January 2017	(2 pages)
10 Jan 2017	TM01	Termination of appointment of Charles Noble as a director on 31 December 2016	(1 page)
10 Jan 2017	TM02	Termination of appointment of Charles Noble as a secretary on 31 December 2016	(1 page)
16 Sep 2016	AA	Full accounts made up to 30 November 2015	(33 pages)
16 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 150,010,000	(8 pages)