MÜLLER WISEMAN DAIRIES LIMITED

Company number SC146494

Date	Type	Description	View / Download
03 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
03 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
20 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with no updates	(3 pages)
16 Jun 2017	AP01	Appointment of Mr Christopher Ronald Thornton as a director on 12 June 2017	(2 pages)
15 Jun 2017	TM01	Termination of appointment of Ronald Klaas Otto Kers as a director on 30 April 2017	(1 page)
31 May 2017	TM02	Termination of appointment of Maureen Agnes Burnside as a secretary on 31 May 2017	(1 page)
29 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	(5 pages)
29 Sep 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(12 pages)
29 Sep 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(130 pages)
29 Sep 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
29 Sep 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
25 Sep 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 7,228,293.1	(5 pages)
18 Sep 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(12 pages)
18 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(96 pages)
18 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
18 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
17 Sep 2015	TM01	Termination of appointment of Carl Edward Ravenhall as a director on 31 August 2015	(1 page)
02 Jul 2015	CERTNM	Company name changed robert wiseman dairies LIMITED\certificate issued on 02/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-30	(3 pages)
09 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(13 pages)
09 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
06 Oct 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 7,228,293.1	(6 pages)
24 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(55 pages)
24 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
31 Oct 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 7,228,293.1	(9 pages)
28 Oct 2013	AP01	Appointment of Mr William Douglas Laing as a director	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next