WHYTE AND MACKAY GROUP LIMITED

Company number SC221954

Date	Type	Description	View / Download
20 Nov 2014	MR04	Satisfaction of charge SC2219540010 in full	(1 page)
11 Nov 2014	TM01	Termination of appointment of Murali Ananthasubramanian Pathai as a director on 31 October 2014	(1 page)
11 Nov 2014	AP01	Appointment of Mr Juan Cortes Vilardell as a director on 31 October 2014 ANNOTATION Clarification a second filed AP01 was registered on 29/12/2014.	(3 pages)
11 Nov 2014	AP01	Appointment of Mr Jorge Domecq Bohorquez as a director on 31 October 2014 ANNOTATION Clarification a second filed AP01 was registered on 29/12/2014.	(3 pages)
11 Nov 2014	AP01	Appointment of Mr Winston Sy Co as a director on 31 October 2014	(3 pages)
11 Nov 2014	AP01	Appointment of Dr Andrew Chong Buan Lim Tan as a director on 31 October 2014	(2 pages)
30 Oct 2014	TM01	Termination of appointment of Sudhinder Krishan Khanna as a director on 28 October 2014	(1 page)
28 Oct 2014	TM01	Termination of appointment of Sreedhara Menon as a director on 24 October 2014	(1 page)
23 Oct 2014	TM01	Termination of appointment of Ashok Capoor as a director on 9 October 2014	(1 page)
23 Oct 2014	TM01	Termination of appointment of Vijay Kumar Rekhi as a director on 17 October 2014	(1 page)
03 Sep 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 46,003,497.28	(7 pages)
02 Apr 2014	MR04	Satisfaction of charge 7 in full	(4 pages)
02 Apr 2014	MR04	Satisfaction of charge 8 in full	(4 pages)
02 Apr 2014	MR04	Satisfaction of charge 6 in full	(4 pages)
26 Mar 2014	MR01	Registration of charge 2219540009	(23 pages)
26 Mar 2014	MR01	Registration of charge 2219540010	(29 pages)
26 Mar 2014	MR01	Registration of charge 2219540011	(79 pages)
07 Jan 2014	AA	Group of companies' accounts made up to 31 March 2013	(41 pages)
24 Sep 2013	AP01	Appointment of Mr Bryan Harold Donaghey as a director	(2 pages)
07 Aug 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 46,003,497.28	(7 pages)
01 Aug 2013	TM01	Termination of appointment of John Beard as a director	(1 page)
01 Aug 2013	TM01	Termination of appointment of Ayani Nedungadi as a director	(1 page)
01 Aug 2013	TM01	Termination of appointment of Vijay Mallya as a director	(1 page)
13 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	(43 pages)
15 Aug 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders	(10 pages)