MOWI CONSUMER PRODUCTS UK LIMITED

Company number SC349437

Date	Type	Description	View / Download
07 Feb 2014	AD01	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 7 February 2014	(2 pages)
07 Feb 2014	TM01	Termination of appointment of Geoffrey Cormack as a director	(2 pages)
07 Feb 2014	TM02	Termination of appointment of Lc Secretaries Limited as a secretary	(2 pages)
05 Feb 2014	TM01	Termination of appointment of John-Paul Mcginley as a director	(2 pages)
05 Feb 2014	AP01	Appointment of Mr Douglas Aitchison as a director	(3 pages)
30 Oct 2013	MISC	Section 519	(2 pages)
30 Oct 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 1	(6 pages)
25 Oct 2013	AUD	Auditor's resignation	(2 pages)
19 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
22 Aug 2013	AP04	Appointment of Lc Secretaries Limited as a secretary	(2 pages)
22 Aug 2013	AP01	Appointment of Mr John-Paul Mcginley as a director	(2 pages)
22 Aug 2013	AD01	Registered office address changed from 17 Victoria Street Aberdeen AB10 1PU Scotland on 22 August 2013	(1 page)
11 Oct 2012	AR01	Annual return made up to 3 October 2012 with full list of shareholders	(4 pages)
26 Jul 2012	MISC	Section 519	(2 pages)
23 Jul 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
05 Jul 2012	MISC	Section 519	(1 page)
22 Nov 2011	AUD	Auditor's resignation	(1 page)
10 Nov 2011	AUD	Auditor's resignation	(1 page)
10 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
06 Oct 2011	AR01	Annual return made up to 3 October 2011 with full list of shareholders	(4 pages)
13 Oct 2010	AR01	Annual return made up to 3 October 2010 with full list of shareholders	(4 pages)
30 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
24 Jun 2010	AA01	Previous accounting period extended from 31 October 2009 to 31 December 2009	(3 pages)
23 Nov 2009	AR01	Annual return made up to 3 October 2009 with full list of shareholders	(3 pages)
23 Nov 2009	CH01	Director's details changed for Geoffrey Beaton Cormack on 23 November 2009	(2 pages)