MCCORMICK (UK) LIMITED

Company number SC015262

Date	Type	Description	View / Download
26 Apr 2011	TM01	Termination of appointment of Richard Gill as a director	(1 page)
21 Apr 2011	CH01	Director's details changed for Mr Darren Anthony Steele on 31 March 2011	(2 pages)
21 Apr 2011	CH03	Secretary's details changed for Mr Darren Anthony Steele on 31 March 2011	(2 pages)
21 Apr 2011	AR01	Annual return made up to 28 March 2011 with full list of shareholders	(10 pages)
21 Apr 2011	CH01	Director's details changed for Lawrence Erik Kurzius on 28 March 2011	(2 pages)
21 Apr 2011	CH01	Director's details changed for Mr Richard Carl Gill on 28 March 2011	(2 pages)
21 Apr 2011	CH01	Director's details changed for Mr Francois Gouby on 28 March 2011	(2 pages)
31 Mar 2011	AA	Full accounts made up to 30 November 2010	(31 pages)
08 Dec 2010	SH01	Statement of capital following an allotment of shares on 15 November 2010 GBP 12,401,000	(4 pages)
03 Dec 2010	CC04	Statement of company's objects	(2 pages)
03 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 15/11/2010	(32 pages)
03 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
23 Sep 2010	AA	Full accounts made up to 30 November 2009	(31 pages)
15 Apr 2010	AR01	Annual return made up to 28 March 2010 with full list of shareholders	(7 pages)
15 Apr 2010	CH01	Director's details changed for Miss Melanie Clare Williams on 28 March 2010	(2 pages)
15 Jul 2009	288a	Director appointed mr randy carper	(2 pages)
15 Jul 2009	288b	Appointment terminated director james morrisroe	(1 page)
06 Jul 2009	288c	Director and secretary's change of particulars / darren steele / 01/11/2008	(1 page)
02 Apr 2009	363a	Return made up to 28/03/09; full list of members	(5 pages)
01 Apr 2009	AA	Full accounts made up to 30 November 2008	(32 pages)
26 Mar 2009	288a	Director appointed mr richard carl gill	(1 page)
19 Mar 2009	288a	Director appointed mr francois gouby	(1 page)
08 Jan 2009	288a	Director appointed miss melanie clare williams	(1 page)
08 Jan 2009	288b	Appointment terminated director penelope reath	(1 page)
08 Jan 2009	288b	Appointment terminated director paul delpit	(1 page)