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efta-efta00593692DOJ Data Set 9Other

JMWT Fees Analysis

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DOJ Data Set 9
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efta-efta00593692
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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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