MERCHANT VINTNERS COMPANY LIMITED(THE)

Company number 00911202

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Company Results (links open in a new window)
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)
17 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
02 Aug 2016 AP01 Appointment of Mr Stephen Alexander Masson Rankin as a director on 5 July 2016
19 Apr 2016 SH06 Cancellation of shares. Statement of capital on 4 March 2016
  • GBP 4,000
19 Apr 2016 SH03 Purchase of own shares.
25 Feb 2016 TM01 Termination of appointment of Christopher Cosh as a director on 21 February 2016
29 Oct 2015 AA Accounts for a small company made up to 31 March 2015
13 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 46,000
13 Oct 2015 CH01 Director's details changed for Mary Elizabeth Trease on 9 February 2015
08 Oct 2015 AP01 Appointment of Mr Anthony Austin Cleary as a director on 9 February 2015
08 Oct 2015 AP01 Appointment of Mary Elizabeth Trease as a director on 9 February 2015
28 Sep 2015 TM01 Termination of appointment of John Lewis Reginald Frazier as a director on 9 February 2015
28 Sep 2015 TM01 Termination of appointment of Alan William Trease as a director on 9 February 2015
28 Sep 2015 TM01 Termination of appointment of Geoffrey Henry Dickinson as a director on 31 March 2015
08 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 46,000
18 Sep 2014 AA Accounts for a small company made up to 31 March 2014
24 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 46,000
13 Sep 2013 AA Accounts for a small company made up to 31 March 2013
08 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
08 Aug 2012 AA Accounts for a small company made up to 31 March 2012
14 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
14 Oct 2011 CH01 Director's details changed for Nicholas Hillman on 8 February 2011
06 Oct 2011 AA Accounts for a small company made up to 31 March 2011
01 Jul 2011 AD01 Registered office address changed from C/O the Merchant Vintners Co Ltd House of Townend Wyke Way Melton West Business Park Melton East Yorkshire HU14 3HJ England on 1 July 2011
03 Mar 2011 AP01 Appointment of Nicholas Hillman as a director
03 Mar 2011 AD01 Registered office address changed from Bacchus House 313 Cambridge Heath Road London E2 9LQ on 3 March 2011