MCCORMICK EUROPE LIMITED

03120427
HADDENHAM BUSINESS PARK PEGASUS WAY HADDENHAM AYLESBURY HP17 8LB

Documents

Documents
Date Category Description Pages
29 Aug 2024 accounts Annual Accounts 26 Buy now
05 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2023 officers Appointment of director (Mr Christopher Charles Wirth) 2 Buy now
04 Sep 2023 officers Termination of appointment of director (Gurthian Singh Ghotra) 1 Buy now
15 Aug 2023 accounts Annual Accounts 26 Buy now
26 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 May 2023 capital Return of Allotment of shares 3 Buy now
16 Sep 2022 officers Appointment of director (Mr Gurthian Singh Ghotra) 2 Buy now
16 Sep 2022 officers Termination of appointment of director (Ryan Scott Charlier) 1 Buy now
31 Aug 2022 accounts Annual Accounts 26 Buy now
26 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2022 officers Appointment of director (Ms Ana Gabriela Sanchez) 2 Buy now
17 Mar 2022 officers Termination of appointment of director (Christopher Jinks) 1 Buy now
03 Sep 2021 accounts Annual Accounts 24 Buy now
11 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Mar 2021 capital Return of Allotment of shares 4 Buy now
30 Nov 2020 officers Appointment of director (Mr Ryan Scott Charlier) 2 Buy now
27 Nov 2020 officers Termination of appointment of director (Laird Everett Creighton) 1 Buy now
09 Nov 2020 accounts Annual Accounts 23 Buy now
03 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Dec 2019 officers Termination of appointment of director (Melanie Clare Williams) 1 Buy now
04 Dec 2019 officers Termination of appointment of director (Malcolm Stuart Swift) 1 Buy now
04 Dec 2019 officers Termination of appointment of director (Lawrence Erik Kurzius) 1 Buy now
04 Dec 2019 officers Termination of appointment of director (Francois Gouby) 1 Buy now
02 Sep 2019 accounts Annual Accounts 23 Buy now
02 Sep 2019 capital Return of Allotment of shares 4 Buy now
13 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2018 accounts Annual Accounts 23 Buy now
14 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Jun 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
29 Aug 2017 accounts Annual Accounts 23 Buy now
13 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 May 2017 officers Termination of appointment of director (Alan D Wilson) 1 Buy now
05 Apr 2017 capital Return of Allotment of shares 3 Buy now
11 Jan 2017 officers Appointment of director (Mr Laird Everett Creighton) 2 Buy now
10 Jan 2017 officers Termination of appointment of secretary (Charles Noble) 1 Buy now
10 Jan 2017 officers Termination of appointment of director (Charles Noble) 1 Buy now
19 Sep 2016 accounts Annual Accounts 18 Buy now
15 Jun 2016 annual-return Annual Return 9 Buy now
06 Jul 2015 annual-return Annual Return 9 Buy now
24 Jun 2015 capital Return of Allotment of shares 5 Buy now
13 Apr 2015 accounts Annual Accounts 16 Buy now
21 Oct 2014 officers Appointment of secretary (Charles Noble) 2 Buy now
21 Oct 2014 officers Termination of appointment of secretary (Michael Smith) 1 Buy now
21 Oct 2014 officers Termination of appointment of director (Michael Raymond Smith) 1 Buy now
21 Oct 2014 officers Appointment of director (Charles Noble) 2 Buy now
18 Jun 2014 annual-return Annual Return 8 Buy now
10 Jun 2014 accounts Annual Accounts 16 Buy now
10 Oct 2013 officers Change of particulars for director (Mr Michael Raymond Smith) 2 Buy now
09 Oct 2013 officers Change of particulars for director (Mr Michael Raymond Smith) 2 Buy now
09 Oct 2013 officers Change of particulars for director (Mr Malcolm Stuart Swift) 2 Buy now
20 Jun 2013 annual-return Annual Return 9 Buy now
20 Jun 2013 officers Change of particulars for director (Mr Christopher Jinks) 2 Buy now
04 Apr 2013 accounts Annual Accounts 16 Buy now
21 Sep 2012 officers Appointment of director (Mr Christopher Jinks) 2 Buy now
21 Sep 2012 officers Termination of appointment of director (Randy Carper) 1 Buy now
26 Jun 2012 annual-return Annual Return 9 Buy now
26 Jun 2012 officers Change of particulars for director (Mr Alan D Wilson) 2 Buy now
26 Jun 2012 officers Change of particulars for director (Mr Michael Smith) 2 Buy now
26 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Jun 2012 change-of-constitution Statement Of Companys Objects 3 Buy now
13 Jun 2012 resolution Resolution 32 Buy now
13 Jun 2012 capital Return of Allotment of shares 4 Buy now
25 Apr 2012 officers Appointment of secretary (Mr Michael Smith) 1 Buy now
24 Apr 2012 officers Appointment of director (Mr Michael Smith) 2 Buy now
24 Apr 2012 officers Termination of appointment of director (Darren Steele) 1 Buy now
24 Apr 2012 officers Termination of appointment of secretary (Darren Steele) 1 Buy now
10 Apr 2012 accounts Annual Accounts 17 Buy now
23 Jun 2011 annual-return Annual Return 10 Buy now
31 Mar 2011 accounts Annual Accounts 16 Buy now
29 Nov 2010 annual-return Annual Return 19 Buy now
23 Nov 2010 officers Change of particulars for director (Mr Darren Anthony Steele) 2 Buy now
23 Nov 2010 officers Change of particulars for secretary (Mr Darren Anthony Steele) 2 Buy now
15 Sep 2010 accounts Annual Accounts 14 Buy now
29 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Jan 2010 annual-return Annual Return 19 Buy now
15 Jul 2009 officers Director appointed mr randy carper 2 Buy now
15 Jul 2009 officers Appointment terminated director james morrisroe 1 Buy now
02 Jul 2009 officers Director and secretary's change of particulars / darren steele / 01/11/2008 1 Buy now
31 Mar 2009 accounts Annual Accounts 14 Buy now
26 Mar 2009 officers Director appointed dr james martin morrisroe 1 Buy now
26 Mar 2009 officers Director appointed mr francois gouby 1 Buy now
26 Mar 2009 officers Director appointed miss melanie clare williams 1 Buy now
10 Feb 2009 officers Appointment terminated director melanie williams 1 Buy now
10 Feb 2009 officers Appointment terminated director james morrisroe 1 Buy now
09 Jan 2009 officers Director appointed mr alan d wilson 1 Buy now
09 Jan 2009 officers Director appointed miss melanie clare williams 1 Buy now
08 Jan 2009 officers Appointment terminated director robert lawless 1 Buy now
08 Jan 2009 officers Appointment terminated director gordon stetz 1 Buy now
08 Jan 2009 officers Appointment terminated director penelope reath 1 Buy now
08 Jan 2009 officers Director appointed mr malcolm stuart swift 2 Buy now
17 Dec 2008 capital Ad 14/11/08\gbp si 60000000@1=60000000\gbp ic 163763510/223763510\ 2 Buy now
05 Nov 2008 annual-return Return made up to 26/10/08; full list of members 5 Buy now
06 Aug 2008 accounts Annual Accounts 14 Buy now
25 Jan 2008 officers Director's particulars changed 1 Buy now
05 Nov 2007 annual-return Return made up to 26/10/07; full list of members 3 Buy now
02 Nov 2007 officers New secretary appointed 1 Buy now
02 Nov 2007 officers New director appointed 1 Buy now
01 Nov 2007 officers Director resigned 1 Buy now