MCCORMICK (UK) LIMITED

Company number SC015262

Date	Type	Description	View / Download
23 Oct 2015	TM01	Termination of appointment of Frederico Mandl as a director on 14 August 2015	(1 page)
22 Oct 2015	AD01	Registered office address changed from Lochside House Lochside Avenue Edinburgh EH12 9DJ to Leven House 10 Lochside Place Edinburgh Park Edinburgh EH12 9DF on 22 October 2015	(1 page)
02 Jul 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 150,010,000	(9 pages)
02 Apr 2015	AA	Full accounts made up to 30 November 2014	(32 pages)
21 Oct 2014	TM01	Termination of appointment of Michael Raymond Smith as a director on 30 September 2014	(1 page)
21 Oct 2014	TM02	Termination of appointment of Michael Smith as a secretary on 30 September 2014	(1 page)
21 Oct 2014	AP03	Appointment of Charles Noble as a secretary on 1 October 2014	(2 pages)
21 Oct 2014	AP01	Appointment of Charles Noble as a director on 1 October 2014	(2 pages)
18 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 150,010,000	(10 pages)
03 Apr 2014	AA	Full accounts made up to 30 November 2013	(32 pages)
09 Oct 2013	CH01	Director's details changed for Mr Malcolm Stuart Swift on 27 June 2013	(2 pages)
20 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(9 pages)
20 Jun 2013	CH01	Director's details changed for Mr Frederico Mandl on 8 June 2013	(2 pages)
20 Jun 2013	CH01	Director's details changed for Mr Christopher Jinks on 4 April 2013	(2 pages)
28 Mar 2013	AA	Full accounts made up to 30 November 2012	(32 pages)
21 Sep 2012	AP01	Appointment of Mr Christopher Jinks as a director	(2 pages)
21 Sep 2012	TM01	Termination of appointment of Randy Carper as a director	(1 page)
26 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(9 pages)
26 Jun 2012	CH01	Director's details changed for Mr Michael Smith on 26 June 2012	(2 pages)
12 Jun 2012	SH01	Statement of capital following an allotment of shares on 25 May 2012 GBP 150,010,000.00	(4 pages)
25 Apr 2012	AP03	Appointment of Mr Michael Smith as a secretary	(1 page)
24 Apr 2012	AP01	Appointment of Mr Michael Smith as a director	(2 pages)
24 Apr 2012	TM01	Termination of appointment of Darren Steele as a director	(1 page)
24 Apr 2012	TM02	Termination of appointment of Darren Steele as a secretary	(1 page)
13 Apr 2012	AA	Full accounts made up to 30 November 2011	(31 pages)

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