- Company Overview for INVER HOUSE DISTILLERS LIMITED (SC040036)
- Filing history for INVER HOUSE DISTILLERS LIMITED (SC040036)
- People for INVER HOUSE DISTILLERS LIMITED (SC040036)
- Charges for INVER HOUSE DISTILLERS LIMITED (SC040036)
- More for INVER HOUSE DISTILLERS LIMITED (SC040036)
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) |
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10 May 2013 | AP01 | Appointment of Mr Prapakon Thongtheppairot as a director | |
06 May 2013 | TM01 | Termination of appointment of Tee Seeumpornroj as a director | |
24 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
14 Aug 2012 | AR01 | Annual return made up to 6 July 2012 with full list of shareholders | |
14 Aug 2012 | CH01 | Director's details changed for Mr Tee Seeumpornoj on 14 August 2012 | |
18 Apr 2012 | AP01 | Appointment of Mr Tee Seeumpornoj as a director | |
18 Apr 2012 | TM01 | Termination of appointment of Michael Chye as a director | |
15 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
01 Aug 2011 | AR01 | Annual return made up to 6 July 2011 with full list of shareholders | |
03 Jun 2011 | RESOLUTIONS |
Resolutions
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|
19 May 2011 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 17 | |
04 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
22 Jul 2010 | AR01 | Annual return made up to 6 July 2010 with full list of shareholders | |
04 May 2010 | AP01 | Appointment of Mr Jorgen Bornhoft as a director | |
03 May 2010 | AP01 | Appointment of Mr Matthew Kichodhan as a director | |
03 May 2010 | AP01 | Appointment of Mr Sithichai Chaikriangkrai as a director | |
03 May 2010 | AP01 | Appointment of Mr Jean William Charles Lebreton as a director | |
06 Apr 2010 | TM01 | Termination of appointment of Ueychai Tantha-Obhas as a director | |
30 Mar 2010 | TM01 | Termination of appointment of Panote Sirivadhanabhakdi as a director | |
30 Mar 2010 | TM01 | Termination of appointment of Atinant Bijananda as a director | |
09 Feb 2010 | TM01 | Termination of appointment of Barrie Jackson as a director | |
22 Jul 2009 | 363a | Return made up to 06/07/09; full list of members | |
27 May 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
01 Apr 2009 | 288b | Appointment terminated director graeme thomson | |
16 Mar 2009 | RESOLUTIONS |
Resolutions
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