- Company Overview for WHYTE AND MACKAY LIMITED (SC014456)
- Filing history for WHYTE AND MACKAY LIMITED (SC014456)
- People for WHYTE AND MACKAY LIMITED (SC014456)
- Charges for WHYTE AND MACKAY LIMITED (SC014456)
- More for WHYTE AND MACKAY LIMITED (SC014456)
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) |
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18 Nov 2014 | MR04 | Satisfaction of charge SC0144560098 in full | |
18 Nov 2014 | MR04 | Satisfaction of charge SC0144560099 in full | |
18 Nov 2014 | MR04 | Satisfaction of charge SC0144560100 in full | |
18 Nov 2014 | MR04 | Satisfaction of charge SC0144560101 in full | |
18 Nov 2014 | MR04 | Satisfaction of charge SC0144560102 in full | |
18 Nov 2014 | MR04 | Satisfaction of charge SC0144560103 in full | |
18 Nov 2014 | MR04 | Satisfaction of charge SC0144560105 in full | |
18 Nov 2014 | MR04 | Satisfaction of charge SC0144560104 in full | |
18 Nov 2014 | MR04 | Satisfaction of charge SC0144560106 in full | |
18 Nov 2014 | MR04 | Satisfaction of charge SC0144560108 in full | |
18 Nov 2014 | MR04 | Satisfaction of charge SC0144560107 in full | |
11 Nov 2014 | TM01 | Termination of appointment of Murali Ananthasubramanian Pathai as a director on 31 October 2014 | |
11 Nov 2014 | TM01 | Termination of appointment of Vijay Mallya as a director on 29 October 2014 | |
11 Nov 2014 | AP01 | Appointment of Dr Andrew Chong Buan Lim Tan as a director on 31 October 2014 | |
11 Nov 2014 | AP01 | Appointment of Mr Juan Cortes Vilardell as a director on 31 October 2014 | |
11 Nov 2014 | AP01 |
Appointment of Mr Jorge Domecq Bohorquez as a director on 31 October 2014
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11 Nov 2014 | AP01 | Appointment of Mr Winston Sy Co as a director on 31 October 2014 | |
30 Oct 2014 | TM01 | Termination of appointment of Sudhinder Krishan Khanna as a director on 28 October 2014 | |
23 Oct 2014 | TM01 | Termination of appointment of Sreedhara Menon as a director on 10 October 2014 | |
23 Oct 2014 | TM01 | Termination of appointment of Vijay Kumar Rekhi as a director on 17 October 2014 | |
17 Jul 2014 | AR01 |
Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
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04 Apr 2014 | MR01 | Registration of charge 0144560097 | |
04 Apr 2014 | MR01 | Registration of charge 0144560101 | |
04 Apr 2014 | MR01 | Registration of charge 0144560098 | |
04 Apr 2014 | MR01 | Registration of charge 0144560099 |