THE WAVERLEY BAKERY LIMITED

Company number SC195092

Date	Type	Description	View / Download
19 Feb 2017	AP01	Appointment of Mr Thomas Ernst Bruck as a director on 6 February 2017	(2 pages)
19 Feb 2017	AP01	Appointment of Mr John Patrick Aalhuizen as a director on 6 February 2017	(2 pages)
17 Feb 2017	TM01	Termination of appointment of Robert Murray as a director on 6 February 2017	(1 page)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
21 Jun 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100	(6 pages)
09 Mar 2016	AP01	Appointment of Tor Agner Osmundsen as a director on 29 February 2016	(3 pages)
09 Mar 2016	AP01	Appointment of Nicholas Venditti as a director on 29 February 2016	(3 pages)
09 Mar 2016	AP01	Appointment of Michael Wodskou as a director on 29 February 2016	(3 pages)
09 Mar 2016	TM02	Termination of appointment of David John Simson as a secretary on 29 February 2016	(2 pages)
09 Mar 2016	TM01	Termination of appointment of Steven James Purves as a director on 29 February 2016	(2 pages)
09 Mar 2016	TM01	Termination of appointment of Clive John Miquel as a director on 29 February 2016	(2 pages)
09 Mar 2016	AD01	Registered office address changed from North Caldeen Road Coatbridge ML5 4EF to Drumhead Lane Cambuslang Investment Park Glasgow G32 8EX on 9 March 2016	(2 pages)
09 Mar 2016	TM01	Termination of appointment of David John Simpson as a director on 29 February 2016	(2 pages)
09 Mar 2016	TM01	Termination of appointment of David John Simson as a director on 29 February 2016	(2 pages)
11 Feb 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
11 Jan 2016	MR04	Satisfaction of charge 3 in full	(4 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
27 May 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 100	(9 pages)
04 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
02 Sep 2014	AP01	Appointment of Mr Clive John Miquel as a director on 29 August 2014	(2 pages)
23 Apr 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 100	(8 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
29 Apr 2013	AR01	Annual return made up to 8 April 2013 with full list of shareholders	(8 pages)
10 Aug 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
18 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	(3 pages)