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Mccormick Merchandising Services LTD

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Reports

Extended Company Report with Annual Accounts MCCORMICK MERCHANDISING SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04230980
Record last updated Tuesday, October 4, 2022 10:44:30 AM UTC
Official Address Haddenham Business Park Pegasus Way Aylesbury Buckinghamshire Hp178lb
There are 13 companies registered at this street
Postal Code HP178LB
Sector limit, merchandise, service

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Directors

Document Type Publication date Download link
Registry Sep 28, 2022 Appointment of a woman Appointment of a woman
Registry Sep 16, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 17, 2022 Appointment of a man as Director and Ecommerce & Uk General Manager Appointment of a man as Director and Ecommerce & Uk General Manager
Registry Mar 17, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 2020 Appointment of a man as Emea Cfo & Vp Finance and Director Appointment of a man as Emea Cfo & Vp Finance and Director
Registry Oct 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 3, 2017 Annual accounts Annual accounts
Registry Jun 13, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 11, 2017 Resignation of one Director Resignation of one Director
Registry Jan 11, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jan 10, 2017 Appointment of a person as Director 2598945... Appointment of a person as Director 2598945...
Registry Jan 10, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Jan 10, 2017 Resignation of one Director Resignation of one Director
Registry Jan 1, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Dec 31, 2016 Resignation of 2 people: one Director (a man) and one President Resignation of 2 people: one Director (a man) and one President
Financials Sep 19, 2016 Annual accounts Annual accounts
Registry Jun 6, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jul 2, 2015 Annual return Annual return
Financials Apr 13, 2015 Annual accounts Annual accounts
Registry Oct 28, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Oct 28, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 28, 2014 Resignation of one Director Resignation of one Director
Registry Oct 28, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Oct 1, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2014 Resignation of 2 people: one Cfo, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Cfo, one Secretary (a man) and one Director (a man)
Registry Jun 18, 2014 Annual return Annual return
Financials Jun 10, 2014 Annual accounts Annual accounts
Registry Oct 9, 2013 Change of particulars for director Change of particulars for director
Registry Jun 21, 2013 Annual return Annual return
Financials Apr 4, 2013 Annual accounts Annual accounts
Registry Jun 27, 2012 Annual return Annual return
Registry Jun 27, 2012 Change of registered office address Change of registered office address
Registry Jun 27, 2012 Change of particulars for director Change of particulars for director
Registry Apr 25, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 24, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Apr 24, 2012 Resignation of one Director Resignation of one Director
Registry Apr 24, 2012 Resignation of one Secretary Resignation of one Secretary
Financials Apr 10, 2012 Annual accounts Annual accounts
Registry Apr 4, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Jun 23, 2011 Annual return Annual return
Registry Jun 23, 2011 Change of particulars for director Change of particulars for director
Registry Jun 23, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Mar 31, 2011 Annual accounts Annual accounts
Registry Jun 30, 2010 Annual return Annual return
Financials Mar 31, 2010 Annual accounts Annual accounts
Registry Mar 29, 2010 Change of registered office address Change of registered office address
Registry Jul 3, 2009 Annual return Annual return
Registry Jul 3, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 2, 2009 Annual accounts Annual accounts
Registry Jan 8, 2009 Appointment of a person Appointment of a person
Registry Jan 8, 2009 Resignation of a person Resignation of a person
Registry Nov 30, 2008 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Nov 30, 2008 Resignation of one Director (a man) and one President - Emea Resignation of one Director (a man) and one President - Emea
Financials Aug 6, 2008 Annual accounts Annual accounts
Registry Jul 1, 2008 Annual return Annual return
Registry Nov 5, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 2, 2007 Appointment of a person Appointment of a person
Registry Nov 2, 2007 Appointment of a person 1880625... Appointment of a person 1880625...
Registry Nov 1, 2007 Appointment of a man as Cfo Vp Finance Emea and Director Appointment of a man as Cfo Vp Finance Emea and Director
Registry Nov 1, 2007 Resignation of a person Resignation of a person
Registry Nov 1, 2007 Resignation of a person 1879901... Resignation of a person 1879901...
Registry Oct 31, 2007 Resignation of 2 people: one Secretary, one Director (a man) and one Cfo & Vp Finance - Europe Resignation of 2 people: one Secretary, one Director (a man) and one Cfo & Vp Finance - Europe
Financials Oct 1, 2007 Annual accounts Annual accounts
Registry Jul 18, 2007 Annual return Annual return
Registry Mar 27, 2007 Appointment of a person Appointment of a person
Registry Mar 26, 2007 Resignation of a person Resignation of a person
Registry Mar 7, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 7, 2007 Appointment of a man as President - Emea and Director Appointment of a man as President - Emea and Director
Registry Jun 9, 2006 Annual return Annual return
Financials May 26, 2006 Annual accounts Annual accounts
Financials Nov 28, 2005 Annual accounts 1845791... Annual accounts 1845791...
Registry Oct 3, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 11, 2005 Annual return Annual return
Registry May 11, 2005 Resignation of a person Resignation of a person
Registry May 10, 2005 Appointment of a person Appointment of a person
Registry May 10, 2005 Appointment of a person 1801772... Appointment of a person 1801772...
Registry May 9, 2005 Resignation of a person Resignation of a person
Registry May 9, 2005 Appointment of a person Appointment of a person
Registry Apr 29, 2005 Two appointments: 2 men Two appointments: 2 men
Financials Mar 22, 2005 Annual accounts Annual accounts
Registry Feb 7, 2005 Resignation of a person Resignation of a person
Registry Jan 27, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 1, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 15, 2004 Annual return Annual return
Financials Jul 31, 2003 Annual accounts Annual accounts
Registry Jun 25, 2003 Annual return Annual return
Registry May 9, 2003 Resignation of a person Resignation of a person
Registry May 9, 2003 Appointment of a person Appointment of a person
Registry Apr 25, 2003 Resignation of one Vice President & Cfo and one Director (a man) Resignation of one Vice President & Cfo and one Director (a man)
Registry Apr 25, 2003 Appointment of a man as Director and Vice President And Cfo Appointment of a man as Director and Vice President And Cfo
Registry Jul 30, 2002 Annual return Annual return
Registry May 17, 2002 Accounts Accounts
Registry Jun 8, 2001 Three appointments: a person and 2 men Three appointments: a person and 2 men

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