WESTON IMPORTERS LTD.

Company number SC302951

Date	Type	Description	View / Download
27 Nov 2015	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 14 October 2015	(2 pages)
29 Jul 2015	SH01	Statement of capital following an allotment of shares on 20 July 2015 GBP 16,901,296	(4 pages)
29 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
23 Jun 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 8,101,296	(4 pages)
06 Nov 2014	AA	Group of companies' accounts made up to 31 December 2013	(25 pages)
02 Jun 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 8,101,296	(4 pages)
15 Apr 2014	AP03	Appointment of Mr Barry Mcgrane as a secretary	(2 pages)
15 Apr 2014	TM02	Termination of appointment of Janet Mccollum as a secretary	(1 page)
14 Jan 2014	TM01	Termination of appointment of Alisson Navarro as a director	(1 page)
20 Dec 2013	AP01	Appointment of Gerson Prazeres as a director	(2 pages)
16 Dec 2013	AP03	Appointment of Janet Susanne Burgoyne Mccollum as a secretary	(2 pages)
24 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(24 pages)
01 Jul 2013	TM01	Termination of appointment of Anthony Wellington as a director	(1 page)
01 Jul 2013	AP01	Appointment of Mr Alisson Barros Navarro as a director	(2 pages)
29 May 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	(4 pages)
04 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(26 pages)
31 May 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	(4 pages)
17 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(26 pages)
26 May 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders	(4 pages)
19 Apr 2011	TM02	Termination of appointment of William Murdoch as a secretary	(1 page)
19 Apr 2011	TM01	Termination of appointment of William Murdoch as a director	(1 page)
01 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(31 pages)
16 Jul 2010	AR01	Annual return made up to 25 May 2009 with full list of shareholders	(11 pages)
16 Jul 2010	AR01	Annual return made up to 25 May 2008 with full list of shareholders	(11 pages)
07 Jul 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders	(5 pages)