- Company Overview for MÜLLER WISEMAN DAIRIES LIMITED (SC146494)
- Filing history for MÜLLER WISEMAN DAIRIES LIMITED (SC146494)
- People for MÜLLER WISEMAN DAIRIES LIMITED (SC146494)
- More for MÜLLER WISEMAN DAIRIES LIMITED (SC146494)
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 Feb 2012 | AP01 | Appointment of Theo Müller as a director | |
10 Feb 2012 | AP01 | Appointment of Pierre Henrik Bauwens as a director | |
10 Feb 2012 | TM01 | Termination of appointment of John Perry as a director | |
10 Feb 2012 | TM01 | Termination of appointment of Norman Murray as a director | |
10 Feb 2012 | TM01 | Termination of appointment of Ernest Finch as a director | |
30 Dec 2011 | SH01 |
Statement of capital following an allotment of shares on 15 December 2011
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08 Dec 2011 | SH01 |
Statement of capital following an allotment of shares on 18 November 2011
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24 Oct 2011 | AR01 | Annual return made up to 15 September 2011 with bulk list of shareholders | |
10 Aug 2011 | SH01 |
Statement of capital following an allotment of shares on 2 August 2011
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11 Jul 2011 | RESOLUTIONS |
Resolutions
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11 Jul 2011 | AA | Group of companies' accounts made up to 2 April 2011 | |
17 Mar 2011 | SH01 |
Statement of capital following an allotment of shares on 3 March 2011
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22 Feb 2011 | SH01 |
Statement of capital following an allotment of shares on 18 February 2011
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27 Jan 2011 | SH01 |
Statement of capital following an allotment of shares on 21 January 2011
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16 Dec 2010 | SH01 |
Statement of capital following an allotment of shares on 6 December 2010
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17 Nov 2010 | SH01 |
Statement of capital following an allotment of shares on 16 November 2010
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08 Nov 2010 | SH01 |
Statement of capital following an allotment of shares on 13 October 2010
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14 Oct 2010 | AR01 | Annual return made up to 15 September 2010 with bulk list of shareholders | |
01 Oct 2010 | SH01 |
Statement of capital following an allotment of shares on 21 September 2010
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15 Sep 2010 | AP03 | Appointment of Maureen Agnes Burnside as a secretary | |
15 Sep 2010 | TM02 | Termination of appointment of Gerard Sweeney as a secretary | |
11 Aug 2010 | SH01 |
Statement of capital following an allotment of shares on 20 July 2010
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15 Jul 2010 | SH01 |
Statement of capital following an allotment of shares on 9 July 2010
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13 Jul 2010 | AA | Group of companies' accounts made up to 3 April 2010 | |
12 Jul 2010 | TM01 | Termination of appointment of Andrew Dare as a director |