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WM MORRISON PROPERTY INVESTMENTS LIMITED

Company number SC437791

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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)
02 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
06 Nov 2015 AA Full accounts made up to 1 February 2015
02 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
23 Oct 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of representation letter 14/07/2014
15 Oct 2014 AA Full accounts made up to 2 February 2014
30 Sep 2014 MISC Section 519
25 Jul 2014 AP01 Appointment of Mrs Alison Charnock as a director on 25 July 2014
25 Jul 2014 TM01 Termination of appointment of Paul Anthony Wood as a director on 25 July 2014
21 Jan 2014 AP01 Appointment of Mr Jonathan James Burke as a director
21 Jan 2014 TM01 Termination of appointment of Paul Coyle as a director
16 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
22 Feb 2013 AP03 Appointment of Mr Mark Rowan Amsden as a secretary
22 Feb 2013 AP01 Appointment of Mr Mark Rowan Amsden as a director
21 Feb 2013 TM01 Termination of appointment of Gregory Mcmahon as a director
21 Feb 2013 TM02 Termination of appointment of Gregory Mcmahon as a secretary
28 Nov 2012 AA01 Current accounting period extended from 30 November 2013 to 31 January 2014
28 Nov 2012 NEWINC Incorporation