MOWI CONSUMER PRODUCTS UK LIMITED

SC349437
CAPITAL SQUARE 58 MORRISON STREET EDINBURGH UNITED KINGDOM EH3 8BP

Documents

Documents
Date Category Description Pages
03 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2024 officers Appointment of director (James Richard Edward Charles Mark) 2 Buy now
20 Aug 2024 officers Termination of appointment of director (Joanne Katrina Whittem) 1 Buy now
11 Jan 2024 accounts Annual Accounts 32 Buy now
17 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2022 accounts Annual Accounts 32 Buy now
17 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jan 2022 officers Change of particulars for corporate secretary (Brodies Secretarial Services Limited) 1 Buy now
14 Dec 2021 accounts Annual Accounts 33 Buy now
15 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Oct 2021 mortgage Registration of a charge 20 Buy now
04 Aug 2021 officers Change of particulars for director (Mrs Joanne Katrina Whittem) 2 Buy now
04 Aug 2021 officers Termination of appointment of director (James Richard Edward Charles Mark) 1 Buy now
02 Jul 2021 officers Appointment of director (Mrs Joanne Katrina Whittem) 2 Buy now
18 Jan 2021 accounts Annual Accounts 31 Buy now
06 Oct 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Oct 2019 accounts Annual Accounts 29 Buy now
08 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Apr 2019 resolution Resolution 3 Buy now
17 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2018 accounts Annual Accounts 28 Buy now
06 Oct 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Oct 2017 accounts Annual Accounts 26 Buy now
21 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
20 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
20 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Jul 2017 mortgage Registration of a charge 21 Buy now
19 Jun 2017 accounts Annual Accounts 27 Buy now
13 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Aug 2016 officers Appointment of director (Mr Bertil Buysse) 2 Buy now
15 Jul 2016 officers Termination of appointment of director (Andrew William Stapley) 1 Buy now
22 Apr 2016 officers Appointment of director (Olav Soleide) 2 Buy now
21 Apr 2016 officers Termination of appointment of director (Maiko Van De Meer) 1 Buy now
21 Apr 2016 officers Termination of appointment of director (Sabina Elisabeth Clementina Odilia Goertz) 1 Buy now
21 Apr 2016 officers Appointment of director (James Richard Edward Charles Mark) 2 Buy now
31 Mar 2016 officers Appointment of director (Sabina Elisabeth Clementina Odilia Goertz) 2 Buy now
31 Mar 2016 officers Termination of appointment of director (Marc Constant Cornelia Claessens) 1 Buy now
28 Oct 2015 annual-return Annual Return 6 Buy now
03 Oct 2015 accounts Annual Accounts 20 Buy now
12 Jan 2015 officers Appointment of director (Mr Andrew William Stapley) 3 Buy now
06 Nov 2014 officers Termination of appointment of director (Douglas Aitchison) 1 Buy now
27 Oct 2014 annual-return Annual Return 6 Buy now
05 Sep 2014 accounts Annual Accounts 18 Buy now
14 Feb 2014 change-of-name Certificate Change Of Name Company 3 Buy now
14 Feb 2014 resolution Resolution 1 Buy now
07 Feb 2014 officers Appointment of corporate secretary (Brodies Secretarial Services Limited) 3 Buy now
07 Feb 2014 officers Appointment of director (Maiko Van De Meer) 3 Buy now
07 Feb 2014 officers Appointment of director (Marc Constant Cornelia Claessens) 3 Buy now
07 Feb 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
07 Feb 2014 officers Termination of appointment of director (Geoffrey Cormack) 2 Buy now
07 Feb 2014 officers Termination of appointment of secretary (Lc Secretaries Limited) 2 Buy now
05 Feb 2014 officers Termination of appointment of director (John-Paul Mcginley) 2 Buy now
05 Feb 2014 officers Appointment of director (Mr Douglas Aitchison) 3 Buy now
30 Oct 2013 miscellaneous Miscellaneous 2 Buy now
30 Oct 2013 annual-return Annual Return 6 Buy now
25 Oct 2013 auditors Auditors Resignation Company 2 Buy now
19 Sep 2013 accounts Annual Accounts 15 Buy now
22 Aug 2013 officers Appointment of corporate secretary (Lc Secretaries Limited) 2 Buy now
22 Aug 2013 officers Appointment of director (Mr John-Paul Mcginley) 2 Buy now
22 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Oct 2012 annual-return Annual Return 4 Buy now
26 Jul 2012 miscellaneous Miscellaneous 2 Buy now
23 Jul 2012 accounts Annual Accounts 14 Buy now
05 Jul 2012 miscellaneous Miscellaneous 1 Buy now
22 Nov 2011 auditors Auditors Resignation Company 1 Buy now
10 Nov 2011 auditors Auditors Resignation Company 1 Buy now
10 Oct 2011 accounts Annual Accounts 6 Buy now
06 Oct 2011 annual-return Annual Return 4 Buy now
13 Oct 2010 annual-return Annual Return 4 Buy now
30 Jun 2010 accounts Annual Accounts 7 Buy now
24 Jun 2010 accounts Change Account Reference Date Company Previous Extended 3 Buy now
23 Nov 2009 annual-return Annual Return 3 Buy now
23 Nov 2009 officers Change of particulars for director (Geoffrey Beaton Cormack) 2 Buy now
23 Nov 2009 address Change Sail Address Company 1 Buy now
23 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Oct 2008 officers Appointment terminated director raymond stewart hogg 1 Buy now
13 Oct 2008 officers Appointment terminate, director hogg johnston directors LTD. Logged form 1 Buy now
13 Oct 2008 officers Director appointed geoffrey beaton cormack 2 Buy now
03 Oct 2008 incorporation Incorporation Company 18 Buy now