MCCORMICK (UK) LIMITED

Company number SC015262

Date	Type	Description	View / Download
05 Sep 2023	AP01	Appointment of Mr Christopher Charles Wirth as a director on 5 September 2023	(2 pages)
04 Sep 2023	TM01	Termination of appointment of Mark Robert Webster as a director on 4 September 2023	(1 page)
15 Aug 2023	AA	Full accounts made up to 30 November 2022	(43 pages)
26 May 2023	CS01	Confirmation statement made on 26 May 2023 with updates	(4 pages)
18 May 2023	SH01	Statement of capital following an allotment of shares on 11 May 2023 GBP 105,093,780	(3 pages)
27 Jan 2023	RP04AP01	Second filing for the appointment of Mr Daren Scott Radley as a director	(3 pages)
26 Jan 2023	AP01	Appointment of Mr Daren Scott Radley as a director on 23 January 2022 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 27/01/2023	(2 pages)
30 Sep 2022	AP01	Appointment of Mr Mark Robert Webster as a director on 30 September 2022	(2 pages)
16 Sep 2022	TM01	Termination of appointment of Ryan Scott Charlier as a director on 16 September 2022	(1 page)
01 Sep 2022	AA	Full accounts made up to 30 November 2021	(41 pages)
26 May 2022	CS01	Confirmation statement made on 26 May 2022 with no updates	(3 pages)
22 Mar 2022	AP01	Appointment of Ms Ana Gabriela Sanchez as a director on 17 March 2022	(2 pages)
17 Mar 2022	TM01	Termination of appointment of Jeffery Darrell Schwartz as a director on 17 March 2022	(1 page)
17 Mar 2022	TM01	Termination of appointment of Christopher Jinks as a director on 17 March 2022	(1 page)
24 Aug 2021	AA	Full accounts made up to 30 November 2020	(40 pages)
19 Jul 2021	AD01	Registered office address changed from Leven House 10 Lochside Place Edinburgh Park Edinburgh EH12 9DF Scotland to Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 19 July 2021	(1 page)
10 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	(3 pages)
27 Nov 2020	AP01	Appointment of Mr Ryan Scott Charlier as a director on 31 October 2020	(2 pages)
27 Nov 2020	TM01	Termination of appointment of Laird Everett Creighton as a director on 31 October 2020	(1 page)
10 Nov 2020	AA	Full accounts made up to 30 November 2019	(36 pages)
03 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	(3 pages)
28 Aug 2019	AA	Full accounts made up to 30 November 2018	(35 pages)
17 Jul 2019	SH19	Statement of capital on 17 July 2019 GBP 105,093,776.00	(3 pages)
17 Jul 2019	SH20	Statement by Directors	(1 page)
17 Jul 2019	CAP-SS	Solvency Statement dated 15/07/19	(1 page)