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efta-efta00593692DOJ Data Set 9OtherJMWT Fees Analysis
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DOJ Data Set 9
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JMWT Fees Analysis
Date
Supplier
Invoice
Number
Category Description
Amount
1/30/2015
HMRC
Corp Card
Fines
TPS HRMC - Tax Penalties Re JMWT Ltd - 02/01/15
£
203.00
1/30/2015
HMRC
Corp Card
Fines
TPS HRMC - Tax Penalties Re JMWT TOPCO Ltd - 02/01/15
£
203.00
1/30/2015
HMRC
Corp Card
Fines
TPS HRMC - Tax Penalties Re JMWT MIDCO Ltd - 02/01/15
£
203.00
5/18/2015
HMRC
Corp Card
Fines
HM Revenue & Customs - Corp Tax Fine JMWT Midco Ltd - 18/03/15
£
202.80
8/10/2015
HMRC
Fines
Refund of penalty
-£
200.31
5/18/2015
HMRC
Corp Card
Fines
TPS (HMRC) - Corp Tax Fine JMWT Topco Ltd - 18/03/15
£
203.00
5/18/2015
HMRC
Corp Card
Fines
TPS (HMRC) - Corp Tax Fine JMWT Ltd. - 18/03/15
£
203.00
5/18/2015
HMRC
Corp Card
Fines
TPS (HMRC) - Final Notice Fee JMWT Midco Ltd - 02/04/15
£
101.50
6/18/2015
HMRC
Corp Card
Fines
HMRC Corporation Tax - Penalty Fee re JMWT Midco Ltd - 21/05/15
£
101.40
HMRC Late filing penalties Corp Tax £
1,220.39
7/31/2015
Companies House Cheque
Fines
Chq Issued to Companies House for Late Filing Penatly Invoices Re JMWT
7/31/2015
Companies House Cheque
Fines
Topco
£
1,500.00
7/31/2015
Companies House Cheque
Fines
Midco
£
1,500.00
7/31/2015
Companies House Cheque
Fines
JMWT Ltd
£
1,500.00
7/31/2015
Companies House Cheque
Fines
JMWT Acquisition LLP
£
1,500.00
Companies House Late filing penalties Stat Accounts £
6,000.00
EFTA00593692
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