- Company Overview for WHYTE AND MACKAY GROUP LIMITED (SC221954)
- Filing history for WHYTE AND MACKAY GROUP LIMITED (SC221954)
- People for WHYTE AND MACKAY GROUP LIMITED (SC221954)
- Charges for WHYTE AND MACKAY GROUP LIMITED (SC221954)
- More for WHYTE AND MACKAY GROUP LIMITED (SC221954)
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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20 Nov 2014 | MR04 | Satisfaction of charge SC2219540011 in full | |
20 Nov 2014 | MR04 | Satisfaction of charge SC2219540009 in full | |
20 Nov 2014 | MR04 | Satisfaction of charge SC2219540010 in full | |
11 Nov 2014 | TM01 | Termination of appointment of Murali Ananthasubramanian Pathai as a director on 31 October 2014 | |
11 Nov 2014 | AP01 |
Appointment of Mr Juan Cortes Vilardell as a director on 31 October 2014
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11 Nov 2014 | AP01 |
Appointment of Mr Jorge Domecq Bohorquez as a director on 31 October 2014
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11 Nov 2014 | AP01 | Appointment of Mr Winston Sy Co as a director on 31 October 2014 | |
11 Nov 2014 | AP01 | Appointment of Dr Andrew Chong Buan Lim Tan as a director on 31 October 2014 | |
30 Oct 2014 | TM01 | Termination of appointment of Sudhinder Krishan Khanna as a director on 28 October 2014 | |
28 Oct 2014 | TM01 | Termination of appointment of Sreedhara Menon as a director on 24 October 2014 | |
23 Oct 2014 | TM01 | Termination of appointment of Ashok Capoor as a director on 9 October 2014 | |
23 Oct 2014 | TM01 | Termination of appointment of Vijay Kumar Rekhi as a director on 17 October 2014 | |
03 Sep 2014 | AR01 |
Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
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02 Apr 2014 | MR04 | Satisfaction of charge 7 in full | |
02 Apr 2014 | MR04 | Satisfaction of charge 8 in full | |
02 Apr 2014 | MR04 | Satisfaction of charge 6 in full | |
26 Mar 2014 | MR01 | Registration of charge 2219540009 | |
26 Mar 2014 | MR01 | Registration of charge 2219540010 | |
26 Mar 2014 | MR01 | Registration of charge 2219540011 | |
07 Jan 2014 | AA | Group of companies' accounts made up to 31 March 2013 | |
24 Sep 2013 | AP01 | Appointment of Mr Bryan Harold Donaghey as a director | |
07 Aug 2013 | AR01 |
Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-07
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01 Aug 2013 | TM01 | Termination of appointment of John Beard as a director | |
01 Aug 2013 | TM01 | Termination of appointment of Ayani Nedungadi as a director | |
01 Aug 2013 | TM01 | Termination of appointment of Vijay Mallya as a director |