WILLIAM GRANT & SONS UK LIMITED

Company number 02288241

Date	Type	Description	View / Download
12 Sep 2019	TM02	Termination of appointment of Karen Louise Forbes as a secretary on 30 August 2019	(1 page)
25 Jun 2019	AP01	Appointment of Mr Ewan John Henderson as a director on 1 June 2019	(2 pages)
20 Jun 2019	AP01	Appointment of Mr Matthew James Billinghurst as a director on 1 June 2019	(2 pages)
19 Jun 2019	AP01	Appointment of Mr Kieran Gerard Phelan as a director on 1 June 2019	(2 pages)
18 Jun 2019	AP01	Appointment of Mr Gary Michael James Keogh as a director on 1 June 2019	(2 pages)
18 Jun 2019	AP01	Appointment of Mr Douglas William Laing as a director on 1 June 2019	(2 pages)
18 Jun 2019	TM01	Termination of appointment of Ewan John Henderson as a director on 31 May 2019	(1 page)
25 Apr 2019	AP01	Appointment of Mr James John Taylor as a director on 13 December 2018	(2 pages)
25 Apr 2019	TM01	Termination of appointment of Iain David Short as a director on 13 December 2018	(1 page)
25 Apr 2019	TM01	Termination of appointment of Christopher Wesley Mason as a director on 13 December 2018	(1 page)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
03 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	(3 pages)
20 Dec 2017	AP03	Appointment of Miss Karen Louise Forbes as a secretary on 18 December 2017	(2 pages)
19 Dec 2017	TM02	Termination of appointment of Christie Elizabeth Mccluskey as a secretary on 17 December 2017	(1 page)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
28 Sep 2017	AP01	Appointment of Mr Neil Peter Barker as a director on 20 September 2017	(2 pages)
15 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	(3 pages)
09 May 2017	AP01	Appointment of Mr Iain David Short as a director on 18 April 2017	(2 pages)
09 May 2017	TM01	Termination of appointment of Paul Geoffrey Hancock as a director on 18 April 2017	(1 page)
30 Jan 2017	AP03	Appointment of Mrs Christie Elizabeth Mccluskey as a secretary on 1 December 2016	(2 pages)
30 Jan 2017	TM02	Termination of appointment of William John Payne as a secretary on 30 November 2016	(1 page)
13 Jan 2017	AP01	Appointment of Mr Ewan John Henderson as a director on 12 January 2017	(2 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
02 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(5 pages)
16 Mar 2016	TM01	Termination of appointment of Simon John Hunt as a director on 16 March 2016	(1 page)