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WHISKY BARRELS DIRECT LTD

Company number SC382994

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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)
07 Nov 2014	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 7 pages (7 pages)
11 Sep 2014	CERTNM	Company name changed salvage expert LTD.\certificate issued on 11/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-11	View PDF Company name changed salvage expert LTD.\certificate issued on 11/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-11 - link opens in a new window - 3 pages (3 pages)
04 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1	View PDF Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 8 pages (8 pages)
10 Dec 2013	CH01	Director's details changed for Patrick Noel Keir on 10 December 2013	View PDF Director's details changed for Patrick Noel Keir on 10 December 2013 - link opens in a new window - 2 pages (2 pages)
02 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02	View PDF Annual return made up to 2 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 - link opens in a new window - 3 pages (3 pages)
21 Nov 2012	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 6 pages (6 pages)
06 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	View PDF Annual return made up to 2 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Dec 2011	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 7 pages (7 pages)
04 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	View PDF Annual return made up to 2 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 Aug 2010	CH01	Director's details changed for Patrick Noel Keir on 31 August 2010	View PDF Director's details changed for Patrick Noel Keir on 31 August 2010 - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	AP01	Appointment of Patrick Noel Keir as a director	View PDF Appointment of Patrick Noel Keir as a director - link opens in a new window - 3 pages (3 pages)
04 Aug 2010	TM01	Termination of appointment of Stephen George Mabbott as a director	View PDF Termination of appointment of Stephen George Mabbott as a director - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	TM02	Termination of appointment of Brian Reid Ltd. as a secretary	View PDF Termination of appointment of Brian Reid Ltd. as a secretary - link opens in a new window - 2 pages (2 pages)
02 Aug 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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