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INVER HOUSE DISTILLERS LIMITED

Company number SC040036

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • RES01 ‐ Resolution of adoption of Memorandum of Association