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UNITED DISTILLERS UK LIMITED

Company number SC135736

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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)
09 Nov 2017 CH01 Director's details changed for Mr David Frederick Harlock on 3 October 2016
29 Sep 2017 AA Accounts for a dormant company made up to 30 June 2017
20 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates
23 Mar 2017 TM02 Termination of appointment of Victoria Cooper as a secretary on 23 March 2017
10 Aug 2016 AA Accounts for a dormant company made up to 30 June 2016
01 Jul 2016 TM01 Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016
26 May 2016 AP01 Appointment of Mr David Frederick Harlock as a director on 26 May 2016
06 May 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 50,000
16 Nov 2015 AP01 Appointment of Mrs Aniko Mahler as a director on 5 November 2015
16 Nov 2015 AP03 Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015
16 Nov 2015 TM01 Termination of appointment of Ian Anthony Hockney as a director on 5 November 2015
26 Oct 2015 CH03 Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015
26 Aug 2015 AA Accounts for a dormant company made up to 30 June 2015
23 Apr 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 50,000
06 Oct 2014 AP01 Appointment of Mr Ian Anthony Hockney as a director on 1 October 2014
15 Aug 2014 TM01 Termination of appointment of Nandor Makos as a director on 1 August 2014
17 Jul 2014 AA Accounts for a dormant company made up to 30 June 2014
15 Jul 2014 AUD Auditor's resignation
09 Jul 2014 MISC Section 519
28 Apr 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 50,000
24 Oct 2013 AA Accounts for a dormant company made up to 30 June 2013
03 May 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
08 Nov 2012 AA Accounts for a dormant company made up to 30 June 2012
18 Oct 2012 CC04 Statement of company's objects
18 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association