Company NameAnheuser-Busch Europe Limited
Company StatusActive
Company Number02399274
CategoryPrivate Limited Company
Incorporation Date28 June 1989(34 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 1596Manufacture of beer
SIC 11050Manufacture of beer

Directors

Director NameMr Yann Callou
Date of BirthOctober 1981 (Born 42 years ago)
NationalityFrench
StatusCurrent
Appointed11 May 2020(30 years, 10 months after company formation)
Appointment Duration4 years
RoleTreasury Controller
Country of ResidenceGermany
Correspondence AddressBureau 90 Fetter Lane
London
EC4A 1EN
Director NameMiss Yulia Vlesko
Date of BirthMarch 1989 (Born 35 years ago)
NationalityRussian
StatusCurrent
Appointed16 October 2022(33 years, 3 months after company formation)
Appointment Duration1 year, 7 months
RoleGhq Uk Control & Tax Director
Country of ResidenceUnited Kingdom
Correspondence AddressBureau 90 Fetter Lane
London
EC4A 1EN
Director NameMrs Timiko Cranwell
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 2023(34 years, 4 months after company formation)
Appointment Duration6 months, 3 weeks
RoleLegal Director
Country of ResidenceUnited Kingdom
Correspondence AddressBureau 90 Fetter Lane
London
EC4A 1EN
Director NameSamuel Boyd
Date of BirthJuly 1994 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 2024(34 years, 9 months after company formation)
Appointment Duration1 month, 2 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBureau 90 Fetter Lane
London
EC4A 1EN
Secretary NameBrodies Secretarial Services Limited (Corporation)
StatusCurrent
Appointed01 March 2017(27 years, 8 months after company formation)
Appointment Duration7 years, 2 months
Correspondence AddressCapital Square 58 Morrison Street
Edinburgh
EH3 8BP
Scotland
Secretary NameMr Kevin Mooney
NationalityBritish
StatusResigned
Appointed28 June 1991(2 years after company formation)
Appointment Duration3 years, 6 months (resigned 11 January 1995)
RoleCompany Director
Correspondence Address14 Dominion Street
London
EC2M 2RJ
Secretary NameJeffrey Robert Clarkson
NationalityBritish
StatusResigned
Appointed12 January 1995(5 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 22 April 1996)
RoleFinance Director
Correspondence Address50 Thistlecroft Road
Hersham
Walton On Thames
Surrey
KT12 5QZ
Director NameAndrew John Day
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1995(5 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 10 January 1997)
RoleCompany Director
Correspondence Address1 Lovibonds Avenue
Locksbottom Farnsbottom
Orpington
Kent
BR6 8ER
Director NameJeffrey Robert Clarkson
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1995(5 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 22 April 1996)
RoleCompany Director
Correspondence Address50 Thistlecroft Road
Hersham
Walton On Thames
Surrey
KT12 5QZ
Secretary NameMauro Mattiuzzo
NationalityItalian
StatusResigned
Appointed22 April 1996(6 years, 10 months after company formation)
Appointment Duration10 months (resigned 18 February 1997)
RoleCompany Director
Correspondence Address125 Home Park Road
Wimbledon
London
SW19 7HT
Director NameEdmond John Andersen
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed18 February 1997(7 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 20 January 2000)
RoleCompany Director
Correspondence AddressMaple House Church Lane
Worplesdon
Guildford
Surrey
GU3 3RU
Director NameDavid Ian McLaren Anderson
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed18 February 1997(7 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 15 January 1999)
RoleCompany Director
Correspondence AddressRosebank Cock Lane Ingatestone Road
Highwood
Chelmsford
CM1 3RA
Secretary NameEdmond John Andersen
NationalityAmerican
StatusResigned
Appointed18 February 1997(7 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 20 January 2000)
RoleCompany Director
Correspondence AddressMaple House Church Lane
Worplesdon
Guildford
Surrey
GU3 3RU
Director NameMark Eugene Danner
Date of BirthAugust 1949 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed16 September 1997(8 years, 2 months after company formation)
Appointment Duration2 years, 9 months (resigned 22 June 2000)
RoleCompany Director
Correspondence Address125 Ave De Malakoff
Paris
France
75116
Secretary NameLinda Davis
NationalityAmerican
StatusResigned
Appointed20 January 2000(10 years, 6 months after company formation)
Appointment Duration9 months, 4 weeks (resigned 13 November 2000)
RoleDirector Of Finance
Correspondence Address17 Saint Edmunds Square
London
SW13 8SB
Director NameAndrew John Day
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2000(10 years, 11 months after company formation)
Appointment Duration6 years (resigned 30 June 2006)
RoleVice President
Correspondence AddressNorth Lodge
Gatton Bottom
Surrey
RH1 3BH
Director NameLinda Davis
Date of BirthMarch 1954 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed10 July 2000(11 years after company formation)
Appointment Duration4 months (resigned 13 November 2000)
RoleFinance Director
Correspondence Address17 Saint Edmunds Square
London
SW13 8SB
Director NameSteve Burrows
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed10 July 2000(11 years after company formation)
Appointment Duration7 years, 3 months (resigned 01 November 2007)
RoleBrewery Executive
Correspondence Address16 Carrswold Drive
Clayton
Mo 63105
America
Director NameKerry Ann Bebe
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2000(11 years, 2 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 31 August 2001)
RoleMarketing Director
Correspondence Address144b Putney Bridge Road
Putney
London
SW15 2NQ
Director NameMartin De Porres Cargas
Date of BirthOctober 1958 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed14 September 2000(11 years, 2 months after company formation)
Appointment Duration7 years, 1 month (resigned 01 November 2007)
RoleVice President Government Affa
Correspondence Address85 Waterman Place
St Louis
Mo 63112
Foreign
Director NameJames Dean
Date of BirthMay 1957 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed13 November 2000(11 years, 4 months after company formation)
Appointment Duration4 years, 10 months (resigned 12 September 2005)
RoleV.P Of Finance And Planning
Correspondence AddressFlat 1
16 West Halkin Road
London
SW1X 8JL
Secretary NameJames Dean
NationalityAmerican
StatusResigned
Appointed13 November 2000(11 years, 4 months after company formation)
Appointment Duration4 years, 10 months (resigned 12 September 2005)
RoleV.P Of Finance And Planning
Correspondence AddressFlat 1
16 West Halkin Road
London
SW1X 8JL
Director NameSharon Julie Burrows
Date of BirthJune 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2005(16 years, 2 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 July 2009)
RoleFinance & It Direct Or
Country of ResidenceUnited Kingdom
Correspondence Address8 Lavender Close
Chaldon
Surrey
CR3 5DW
Secretary NameSharon Julie Burrows
NationalityBritish
StatusResigned
Appointed12 September 2005(16 years, 2 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 July 2009)
RoleFinance & It Direct Or
Country of ResidenceUnited Kingdom
Correspondence Address8 Lavender Close
Chaldon
Surrey
CR3 5DW
Director NameMr Claude Louis Bahoshy
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2009(19 years, 9 months after company formation)
Appointment Duration2 years (resigned 29 April 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPorter Tun House 500 Capability Green
Luton
Bedfordshire
LU1 3LS
Secretary NameMr Claude Louis Bahoshy
NationalityBritish
StatusResigned
Appointed02 April 2009(19 years, 9 months after company formation)
Appointment Duration4 days (resigned 06 April 2009)
RoleCompany Director
Correspondence Address43 Cole Park Road
Twickenham
Middlesex
TW1 1HP
Secretary NameAnna Tolley
StatusResigned
Appointed31 July 2009(20 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 15 December 2011)
RoleCompany Director
Correspondence AddressPorter Tun House 500 Capability Green
Luton
Bedfordshire
LU1 3LS
Director NameLynette Brown
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2010(21 years, 6 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 21 November 2011)
RoleHr Business Partner
Country of ResidenceUnited Kingdom
Correspondence AddressPorter Tun House 500 Capability Green
Luton
Bedfordshire
LU1 3LS
Secretary NameKayleigh Anne Wilshaw
StatusResigned
Appointed15 December 2011(22 years, 5 months after company formation)
Appointment Duration3 years, 9 months (resigned 06 October 2015)
RoleCompany Director
Correspondence AddressPorter Tun House 500 Capability Green
Luton
Bedfordshire
LU1 3LS
Secretary NameMr Ben Ruggles
StatusResigned
Appointed06 October 2015(26 years, 3 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 15 August 2016)
RoleCompany Director
Correspondence AddressPorter Tun House 500 Capability Green
Luton
Bedfordshire
LU1 3LS
Secretary NameMs Natalie Louise Walker
StatusResigned
Appointed15 August 2016(27 years, 1 month after company formation)
Appointment Duration3 months, 2 weeks (resigned 01 December 2016)
RoleCompany Director
Correspondence AddressPorter Tun House 500 Capability Green
Luton
Bedfordshire
LU1 3LS
Director NameMr Nicolas Katleen Jozef Bartholomeeusen
Date of BirthJanuary 1988 (Born 36 years ago)
NationalityBelgian
StatusResigned
Appointed01 December 2016(27 years, 5 months after company formation)
Appointment Duration7 months, 4 weeks (resigned 28 July 2017)
RoleBbp Director
Country of ResidenceEngland
Correspondence AddressPorter Tun House 500 Capability Green
Luton
Bedfordshire
LU1 3LS
Secretary NameMrs Hina Parmar
StatusResigned
Appointed01 December 2016(27 years, 5 months after company formation)
Appointment Duration7 months, 4 weeks (resigned 28 July 2017)
RoleCompany Director
Correspondence AddressPorter Tun House 500 Capability Green
Luton
Bedfordshire
LU1 3LS
Director NameMr Timothy Montfort Boucher
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2017(27 years, 7 months after company formation)
Appointment Duration8 months, 1 week (resigned 29 September 2017)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressAb Inbev House Church Street West
Woking
GU21 6HT
Director NameMr Yannick Bomans
Date of BirthJune 1983 (Born 41 years ago)
NationalityBelgian
StatusResigned
Appointed29 September 2017(28 years, 3 months after company formation)
Appointment Duration8 months, 4 weeks (resigned 25 June 2018)
RoleDirector Control Parent Companies
Country of ResidenceBelgium
Correspondence Address15 Breedewues
Senningerberg
L-1259
Director NameMr Daniel Arlington
Date of BirthOctober 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2022(33 years, 5 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 30 October 2023)
RoleHead Of Tax Uk
Country of ResidenceUnited Kingdom
Correspondence AddressBureau 90 Fetter Lane
London
EC4A 1EN
Director NameMrs Timiko Cranwell
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2023(34 years, 4 months after company formation)
Appointment Duration5 months (resigned 31 March 2024)
RoleLegal Director
Country of ResidenceUnited Kingdom
Correspondence AddressBureau 90 Fetter Lane
London
EC4A 1EN

Contact

Websiteanheuser-busch.com

Location

Registered AddressBureau
90 Fetter Lane
London
EC4A 1EN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

680.3k at £1Anheuser-busch International Inc
100.00%
Ordinary

Financials

Year2014
Turnover£42,789,000
Gross Profit£1,672,000
Net Worth£946,987,000
Cash£115,067,000
Current Liabilities£133,000

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return12 July 2023 (10 months, 2 weeks ago)
Next Return Due26 July 2024 (2 months from now)

Filing History

6 December 2023Resolutions
  • RES13 ‐ Cancelation of share premium account/amount credited to the reserves 05/12/2023
(3 pages)
6 December 2023Statement of capital on 6 December 2023
  • GBP 9,001,046,241
(3 pages)
6 December 2023Statement by Directors (1 page)
6 December 2023Solvency Statement dated 05/12/23 (1 page)
30 October 2023Appointment of Mrs Timiko Cranwell as a director on 30 October 2023 (2 pages)
30 October 2023Termination of appointment of Daniel Arlington as a director on 30 October 2023 (1 page)
28 September 2023Full accounts made up to 31 December 2022 (21 pages)
26 July 2023Confirmation statement made on 12 July 2023 with no updates (3 pages)
13 December 2022Appointment of Mr Daniel Arlington as a director on 12 December 2022 (2 pages)
13 December 2022Director's details changed for Mr Daniel Arlington on 13 December 2022 (2 pages)
19 October 2022Appointment of Miss Yulia Vlesko as a director on 16 October 2022 (2 pages)
18 October 2022Termination of appointment of Stephen John Turner as a director on 16 October 2022 (1 page)
26 September 2022Full accounts made up to 31 December 2021 (22 pages)
26 July 2022Confirmation statement made on 12 July 2022 with no updates (3 pages)
26 January 2022Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022 (1 page)
22 December 2021Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (171 pages)
22 December 2021Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
22 December 2021Audit exemption subsidiary accounts made up to 31 December 2020 (26 pages)
22 December 2021Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
26 July 2021Confirmation statement made on 12 July 2021 with no updates (3 pages)
20 April 2021Termination of appointment of Sibil Jiang as a director on 8 April 2021 (1 page)
27 October 2020Audit exemption subsidiary accounts made up to 31 December 2019 (32 pages)
27 October 2020Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
27 October 2020Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
27 October 2020Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (145 pages)
24 July 2020Confirmation statement made on 12 July 2020 with updates (4 pages)
11 May 2020Termination of appointment of Kevin Jean-Frederic Douws as a director on 1 May 2020 (1 page)
11 May 2020Appointment of Yann Callou as a director on 11 May 2020 (2 pages)
22 October 2019Audit exemption subsidiary accounts made up to 31 December 2018 (26 pages)
21 October 2019Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
7 October 2019Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
7 October 2019Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (112 pages)
26 July 2019Confirmation statement made on 12 July 2019 with updates (4 pages)
25 February 2019Registered office address changed from Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS to Bureau 90 Fetter Lane London EC4A 1EN on 25 February 2019 (1 page)
4 February 2019Resolutions
  • RES13 ‐ Share premium a/c be reduced 31/01/2019
(1 page)
4 February 2019Solvency Statement dated 31/01/19 (1 page)
4 February 2019Statement of capital on 4 February 2019
  • GBP 9,001,046,241
(3 pages)
4 February 2019Statement by Directors (1 page)
16 October 2018Audit exemption subsidiary accounts made up to 31 December 2017 (26 pages)
4 October 2018Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (137 pages)
4 October 2018Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
4 October 2018Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
26 July 2018Confirmation statement made on 12 July 2018 with updates (4 pages)
2 July 2018Appointment of Sibil Jiang as a director on 25 June 2018 (2 pages)
2 July 2018Appointment of Kevin Jean-Frederic Douws as a director on 25 June 2018 (2 pages)
2 July 2018Termination of appointment of Yannick Bomans as a director on 25 June 2018 (1 page)
11 January 2018Full accounts made up to 31 December 2016 (25 pages)
2 October 2017Director's details changed for Mr Yannick Bomans on 29 September 2017 (2 pages)
2 October 2017Director's details changed for Mr Yannick Bomans on 29 September 2017 (2 pages)
29 September 2017Appointment of Mr Yannick Bomans as a director on 29 September 2017 (2 pages)
29 September 2017Termination of appointment of Timothy Montfort Boucher as a director on 29 September 2017 (1 page)
29 September 2017Termination of appointment of Timothy Montfort Boucher as a director on 29 September 2017 (1 page)
29 September 2017Appointment of Mr Yannick Bomans as a director on 29 September 2017 (2 pages)
6 September 2017Termination of appointment of Anna Elizabeth Tolley as a director on 21 August 2017 (1 page)
6 September 2017Termination of appointment of Anna Elizabeth Tolley as a director on 21 August 2017 (1 page)
10 August 2017Termination of appointment of Claire Louise Richardson as a director on 28 July 2017 (1 page)
10 August 2017Termination of appointment of Claire Louise Richardson as a director on 28 July 2017 (1 page)
9 August 2017Termination of appointment of Jason Gerard Warner as a director on 28 July 2017 (1 page)
9 August 2017Termination of appointment of Nicolas Katleen Jozef Bartholomeeusen as a director on 28 July 2017 (1 page)
9 August 2017Appointment of Stephen John Turner as a director on 28 July 2017 (2 pages)
9 August 2017Termination of appointment of Stephen Mark Jones as a director on 28 July 2017 (1 page)
9 August 2017Termination of appointment of Jason Gerard Warner as a director on 28 July 2017 (1 page)
9 August 2017Appointment of Brodies Secretarial Services Limited as a secretary on 1 March 2017 (2 pages)
9 August 2017Appointment of Stephen John Turner as a director on 28 July 2017 (2 pages)
9 August 2017Termination of appointment of Stephen Mark Jones as a director on 28 July 2017 (1 page)
9 August 2017Termination of appointment of Hina Parmar as a secretary on 28 July 2017 (1 page)
9 August 2017Termination of appointment of Hina Parmar as a secretary on 28 July 2017 (1 page)
9 August 2017Appointment of Brodies Secretarial Services Limited as a secretary on 1 March 2017 (2 pages)
9 August 2017Termination of appointment of Nicolas Katleen Jozef Bartholomeeusen as a director on 28 July 2017 (1 page)
12 July 2017Withdrawal of a person with significant control statement on 12 July 2017 (2 pages)
12 July 2017Withdrawal of a person with significant control statement on 12 July 2017 (2 pages)
12 July 2017Notification of Newbelco Sa/Nv as a person with significant control on 12 July 2017 (2 pages)
12 July 2017Confirmation statement made on 12 July 2017 with updates (5 pages)
12 July 2017Confirmation statement made on 12 July 2017 with updates (5 pages)
12 July 2017Change of details for Newbelco Sa/Nv as a person with significant control on 10 October 2016 (2 pages)
12 July 2017Notification of Newbelco Sa/Nv as a person with significant control on 6 April 2016 (2 pages)
21 February 2017Appointment of Mr Timothy Montfort Boucher as a director on 20 January 2017 (2 pages)
21 February 2017Appointment of Mr Stephen Mark Jones as a director on 20 January 2017 (2 pages)
21 February 2017Appointment of Mr Stephen Mark Jones as a director on 20 January 2017 (2 pages)
21 February 2017Appointment of Mr Timothy Montfort Boucher as a director on 20 January 2017 (2 pages)
16 February 2017Statement of capital following an allotment of shares on 15 December 2016
  • GBP 9,937,280,594.86
(8 pages)
16 February 2017Statement of capital following an allotment of shares on 15 December 2016
  • GBP 9,937,280,594.86
(8 pages)
20 January 2017Resolutions
  • RES13 ‐ Auth alott £10000000000 to deemed from £1000 15/12/2016
(3 pages)
20 January 2017Resolutions
  • RES13 ‐ Auth alott £10000000000 to deemed from £1000 15/12/2016
(3 pages)
14 December 2016Appointment of Mr Nicolas Katleen Jozef Bartholomeeusen as a director on 1 December 2016 (2 pages)
14 December 2016Appointment of Mr Nicolas Katleen Jozef Bartholomeeusen as a director on 1 December 2016 (2 pages)
13 December 2016Appointment of Mrs Hina Parmar as a secretary on 1 December 2016 (2 pages)
13 December 2016Appointment of Mrs Hina Parmar as a secretary on 1 December 2016 (2 pages)
13 December 2016Termination of appointment of Iain Robert Lindley Hall as a director on 1 December 2016 (1 page)
13 December 2016Termination of appointment of Natalie Louise Walker as a secretary on 1 December 2016 (1 page)
13 December 2016Termination of appointment of Natalie Louise Walker as a secretary on 1 December 2016 (1 page)
13 December 2016Appointment of Miss Claire Louise Richardson as a director on 1 December 2016 (2 pages)
13 December 2016Termination of appointment of Iain Robert Lindley Hall as a director on 1 December 2016 (1 page)
13 December 2016Termination of appointment of Rory Mclellan as a director on 1 December 2016 (1 page)
13 December 2016Termination of appointment of Rory Mclellan as a director on 1 December 2016 (1 page)
13 December 2016Appointment of Miss Claire Louise Richardson as a director on 1 December 2016 (2 pages)
6 December 2016Statement of capital following an allotment of shares on 7 October 2016
  • GBP 937,280,594.86
(4 pages)
6 December 2016Statement of capital following an allotment of shares on 7 October 2016
  • GBP 937,280,594.86
(4 pages)
14 October 2016Full accounts made up to 31 December 2015 (25 pages)
14 October 2016Full accounts made up to 31 December 2015 (25 pages)
1 September 2016Statement of capital following an allotment of shares on 28 July 2016
  • GBP 936,914,631.86
(4 pages)
1 September 2016Statement of capital following an allotment of shares on 28 July 2016
  • GBP 936,914,631.86
(4 pages)
25 August 2016Appointment of Ms Natalie Louise Walker as a secretary on 15 August 2016 (2 pages)
25 August 2016Appointment of Ms Natalie Louise Walker as a secretary on 15 August 2016 (2 pages)
23 August 2016Termination of appointment of Ben Ruggles as a secretary on 15 August 2016 (1 page)
23 August 2016Termination of appointment of Ben Ruggles as a secretary on 15 August 2016 (1 page)
29 July 2016Statement of capital on 29 July 2016
  • GBP 680,278
(3 pages)
29 July 2016Solvency Statement dated 28/07/16 (1 page)
29 July 2016Statement by Directors (1 page)
29 July 2016Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
29 July 2016Statement of capital on 29 July 2016
  • GBP 680,278
(3 pages)
29 July 2016Statement by Directors (1 page)
29 July 2016Solvency Statement dated 28/07/16 (1 page)
29 July 2016Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
12 July 2016Confirmation statement made on 12 July 2016 with updates (5 pages)
12 July 2016Confirmation statement made on 12 July 2016 with updates (5 pages)
19 May 2016Appointment of Mr Jason Gerard Warner as a director on 19 May 2016 (2 pages)
19 May 2016Appointment of Mr Jason Gerard Warner as a director on 19 May 2016 (2 pages)
11 April 2016Termination of appointment of Stephen Christopher Mcallister as a director on 8 April 2016 (1 page)
11 April 2016Termination of appointment of Stephen Christopher Mcallister as a director on 8 April 2016 (1 page)
18 February 2016Appointment of Mr Iain Robert Lindley Hall as a director on 18 February 2016 (2 pages)
18 February 2016Appointment of Mr Iain Robert Lindley Hall as a director on 18 February 2016 (2 pages)
12 January 2016Termination of appointment of Clare Lake as a director on 1 January 2016 (1 page)
12 January 2016Termination of appointment of Clare Lake as a director on 1 January 2016 (1 page)
9 October 2015Full accounts made up to 31 December 2014 (21 pages)
9 October 2015Full accounts made up to 31 December 2014 (21 pages)
6 October 2015Termination of appointment of Kayleigh Anne Wilshaw as a secretary on 6 October 2015 (1 page)
6 October 2015Appointment of Mr Ben Ruggles as a secretary on 6 October 2015 (2 pages)
6 October 2015Termination of appointment of Kayleigh Anne Wilshaw as a secretary on 6 October 2015 (1 page)
6 October 2015Appointment of Mr Ben Ruggles as a secretary on 6 October 2015 (2 pages)
6 October 2015Appointment of Mr Ben Ruggles as a secretary on 6 October 2015 (2 pages)
6 October 2015Termination of appointment of Kayleigh Anne Wilshaw as a secretary on 6 October 2015 (1 page)
17 July 2015Annual return made up to 28 June 2015 with a full list of shareholders
Statement of capital on 2015-07-17
  • GBP 680,277
(5 pages)
17 July 2015Annual return made up to 28 June 2015 with a full list of shareholders
Statement of capital on 2015-07-17
  • GBP 680,277
(5 pages)
21 May 2015Appointment of Mr Stephen Christopher Mcallister as a director on 21 May 2015 (2 pages)
21 May 2015Appointment of Mr Stephen Christopher Mcallister as a director on 21 May 2015 (2 pages)
9 December 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(12 pages)
9 December 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(12 pages)
3 November 2014Termination of appointment of Ingeborg Plochaet as a director on 1 November 2014 (1 page)
3 November 2014Termination of appointment of Ingeborg Plochaet as a director on 1 November 2014 (1 page)
3 November 2014Termination of appointment of Ingeborg Plochaet as a director on 1 November 2014 (1 page)
1 October 2014Full accounts made up to 31 December 2013 (17 pages)
1 October 2014Full accounts made up to 31 December 2013 (17 pages)
22 July 2014Annual return made up to 28 June 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 680,277
(5 pages)
22 July 2014Annual return made up to 28 June 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 680,277
(5 pages)
11 June 2014Appointment of Mr Rory Mclellan as a director (2 pages)
11 June 2014Appointment of Mr Rory Mclellan as a director (2 pages)
9 May 2014Termination of appointment of Ophelia Johns as a director (1 page)
9 May 2014Termination of appointment of Ophelia Johns as a director (1 page)
4 October 2013Full accounts made up to 31 December 2012 (16 pages)
4 October 2013Full accounts made up to 31 December 2012 (16 pages)
25 July 2013Annual return made up to 28 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
(5 pages)
25 July 2013Annual return made up to 28 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
(5 pages)
4 October 2012Full accounts made up to 31 December 2011 (18 pages)
4 October 2012Full accounts made up to 31 December 2011 (18 pages)
5 July 2012Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
5 July 2012Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
15 December 2011Appointment of Ophelia Johns as a director (2 pages)
15 December 2011Appointment of Kayleigh Anne Wilshaw as a secretary (1 page)
15 December 2011Appointment of Ophelia Johns as a director (2 pages)
15 December 2011Termination of appointment of Anna Tolley as a secretary (1 page)
15 December 2011Appointment of Kayleigh Anne Wilshaw as a secretary (1 page)
15 December 2011Termination of appointment of Anna Tolley as a secretary (1 page)
14 December 2011Appointment of Mrs Ingeborg Plochaet as a director (2 pages)
14 December 2011Termination of appointment of Stuart Macfarlane as a director (1 page)
14 December 2011Appointment of Anna Elizabeth Tolley as a director (2 pages)
14 December 2011Appointment of Anna Elizabeth Tolley as a director (2 pages)
14 December 2011Appointment of Mrs Ingeborg Plochaet as a director (2 pages)
14 December 2011Termination of appointment of Stuart Macfarlane as a director (1 page)
22 November 2011Termination of appointment of Lynette Brown as a director (1 page)
22 November 2011Termination of appointment of Lynette Brown as a director (1 page)
28 September 2011Full accounts made up to 31 December 2010 (16 pages)
28 September 2011Full accounts made up to 31 December 2010 (16 pages)
4 July 2011Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
4 July 2011Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
9 June 2011Termination of appointment of Antonio Monteiro as a director (1 page)
9 June 2011Termination of appointment of Antonio Monteiro as a director (1 page)
3 May 2011Termination of appointment of Claude Bahoshy as a director (1 page)
3 May 2011Termination of appointment of Claude Bahoshy as a director (1 page)
19 January 2011Group of companies' accounts made up to 31 December 2009 (32 pages)
19 January 2011Group of companies' accounts made up to 31 December 2009 (32 pages)
11 January 2011Appointment of Mrs Clare Lake as a director (2 pages)
11 January 2011Termination of appointment of Rosanna Longobardi as a director (1 page)
11 January 2011Appointment of Mrs Clare Lake as a director (2 pages)
11 January 2011Termination of appointment of Rosanna Longobardi as a director (1 page)
11 January 2011Appointment of Lynette Brown as a director (2 pages)
11 January 2011Appointment of Lynette Brown as a director (2 pages)
6 September 2010Termination of appointment of Bhavesh Mistry as a director (1 page)
6 September 2010Termination of appointment of Bhavesh Mistry as a director (1 page)
8 July 2010Director's details changed for Mr Stuart Murray Macfarlane on 28 June 2010 (2 pages)
8 July 2010Director's details changed for Antonio Monteiro on 28 June 2010 (2 pages)
8 July 2010Director's details changed for Antonio Monteiro on 28 June 2010 (2 pages)
8 July 2010Director's details changed for Mr Claude Louis Bahoshy on 28 June 2010 (2 pages)
8 July 2010Director's details changed for Mr Bhavesh Mistry on 28 June 2010 (2 pages)
8 July 2010Secretary's details changed for Anna Tolley on 28 June 2010 (1 page)
8 July 2010Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
8 July 2010Director's details changed for Mr Bhavesh Mistry on 28 June 2010 (2 pages)
8 July 2010Secretary's details changed for Anna Tolley on 28 June 2010 (1 page)
8 July 2010Director's details changed for Mr Stuart Murray Macfarlane on 28 June 2010 (2 pages)
8 July 2010Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
8 July 2010Director's details changed for Mr Claude Louis Bahoshy on 28 June 2010 (2 pages)
8 July 2010Director's details changed for Ms Rosanna Longobardi on 28 June 2010 (2 pages)
8 July 2010Director's details changed for Ms Rosanna Longobardi on 28 June 2010 (2 pages)
12 April 2010Registered office address changed from Stag Brewery Lower Richmond Road Mortlake London SW14 7ET on 12 April 2010 (1 page)
12 April 2010Registered office address changed from Stag Brewery Lower Richmond Road Mortlake London SW14 7ET on 12 April 2010 (1 page)
1 December 2009Group of companies' accounts made up to 31 December 2008 (31 pages)
1 December 2009Group of companies' accounts made up to 31 December 2008 (31 pages)
6 November 2009Appointment of Anna Tolley as a secretary (1 page)
6 November 2009Termination of appointment of Sharon Burrows as a secretary (1 page)
6 November 2009Appointment of Anna Tolley as a secretary (1 page)
6 November 2009Termination of appointment of Sharon Burrows as a director (1 page)
6 November 2009Termination of appointment of Sharon Burrows as a director (1 page)
6 November 2009Termination of appointment of Sharon Burrows as a secretary (1 page)
12 October 2009Termination of appointment of James Schobel as a director (1 page)
12 October 2009Termination of appointment of James Schobel as a director (1 page)
19 August 2009Director's change of particulars / claude bahoshy / 24/06/2009 (1 page)
19 August 2009Director's change of particulars / claude bahoshy / 24/06/2009 (1 page)
6 August 2009Director's change of particulars / bhavesh mistry / 31/07/2009 (1 page)
6 August 2009Director's change of particulars / bhavesh mistry / 31/07/2009 (1 page)
4 August 2009Registered office changed on 04/08/2009 from thames link house, 1 church road richmond surrey TW9 2QW (1 page)
4 August 2009Registered office changed on 04/08/2009 from thames link house, 1 church road richmond surrey TW9 2QW (1 page)
22 July 2009Director appointed mr bhavesh mistry (1 page)
22 July 2009Director appointed mr bhavesh mistry (1 page)
21 July 2009Appointment terminated director roberto schuback (1 page)
21 July 2009Appointment terminated director roberto schuback (1 page)
2 July 2009Return made up to 28/06/09; full list of members (5 pages)
2 July 2009Return made up to 28/06/09; full list of members (5 pages)
6 April 2009Secretary appointed mr claude louis bahoshy (2 pages)
6 April 2009Secretary appointed mr claude louis bahoshy (2 pages)
6 April 2009Director appointed mr stuart murray macfarlane (2 pages)
6 April 2009Director's change of particulars / rosanna longobardi / 02/04/2009 (1 page)
6 April 2009Director appointed mr claude louis bahoshy (2 pages)
6 April 2009Director appointed mr roberto schuback (2 pages)
6 April 2009Director appointed mr claude louis bahoshy (2 pages)
6 April 2009Director appointed mr roberto schuback (2 pages)
6 April 2009Director's change of particulars / stuart macfarlane / 02/04/2009 (1 page)
6 April 2009Director appointed mr stuart murray macfarlane (2 pages)
6 April 2009Director appointed ms rosanna longobardi (2 pages)
6 April 2009Director's change of particulars / rosanna longobardi / 02/04/2009 (1 page)
6 April 2009Director appointed ms rosanna longobardi (2 pages)
6 April 2009Appointment terminated secretary claude bahoshy (1 page)
6 April 2009Director's change of particulars / claude bahoshy / 02/04/2009 (1 page)
6 April 2009Director's change of particulars / stuart macfarlane / 02/04/2009 (1 page)
6 April 2009Director's change of particulars / claude bahoshy / 02/04/2009 (1 page)
6 April 2009Appointment terminated secretary claude bahoshy (1 page)
2 April 2009Appointment terminated director richard robertson (1 page)
2 April 2009Appointment terminated director david dryden (1 page)
2 April 2009Appointment terminated director richard robertson (1 page)
2 April 2009Appointment terminated director david dryden (1 page)
28 November 2008Appointment terminated director thomas santel (1 page)
28 November 2008Appointment terminated director thomas santel (1 page)
12 August 2008Return made up to 28/06/08; full list of members (5 pages)
12 August 2008Return made up to 28/06/08; full list of members (5 pages)
7 April 2008Group of companies' accounts made up to 31 December 2007 (32 pages)
7 April 2008Group of companies' accounts made up to 31 December 2007 (32 pages)
14 November 2007New director appointed (1 page)
14 November 2007New director appointed (1 page)
2 November 2007New director appointed (1 page)
2 November 2007Director's particulars changed (1 page)
2 November 2007New director appointed (1 page)
2 November 2007Director's particulars changed (1 page)
2 November 2007Director's particulars changed (1 page)
2 November 2007Director's particulars changed (1 page)
1 November 2007Director resigned (1 page)
1 November 2007Secretary's particulars changed;director's particulars changed (1 page)
1 November 2007Director resigned (1 page)
1 November 2007Director resigned (1 page)
1 November 2007Director resigned (1 page)
1 November 2007Director resigned (1 page)
1 November 2007Secretary's particulars changed;director's particulars changed (1 page)
1 November 2007Secretary's particulars changed;director's particulars changed (1 page)
1 November 2007Secretary's particulars changed;director's particulars changed (1 page)
1 November 2007Director resigned (1 page)
12 September 2007Group of companies' accounts made up to 31 December 2006 (32 pages)
12 September 2007Group of companies' accounts made up to 31 December 2006 (32 pages)
16 August 2007Return made up to 28/06/07; full list of members (3 pages)
16 August 2007Return made up to 28/06/07; full list of members (3 pages)
30 October 2006Group of companies' accounts made up to 31 December 2005 (28 pages)
30 October 2006Group of companies' accounts made up to 31 December 2005 (28 pages)
26 July 2006New director appointed (2 pages)
26 July 2006New director appointed (2 pages)
4 July 2006Director resigned (1 page)
4 July 2006Director resigned (1 page)
28 June 2006Return made up to 28/06/06; full list of members (3 pages)
28 June 2006Return made up to 28/06/06; full list of members (3 pages)
21 October 2005New secretary appointed (1 page)
21 October 2005New director appointed (1 page)
21 October 2005New director appointed (1 page)
21 October 2005Director resigned (1 page)
21 October 2005Secretary resigned (1 page)
21 October 2005New secretary appointed (1 page)
21 October 2005Director resigned (1 page)
21 October 2005Secretary resigned (1 page)
21 September 2005Registered office changed on 21/09/05 from: thames link house 1 church road richmond surrey TW9 2QH (1 page)
21 September 2005Return made up to 28/06/05; full list of members (3 pages)
21 September 2005Location of register of members (1 page)
21 September 2005Return made up to 28/06/05; full list of members (3 pages)
21 September 2005Registered office changed on 21/09/05 from: thames link house 1 church road richmond surrey TW9 2QH (1 page)
21 September 2005Location of register of members (1 page)
9 August 2005Group of companies' accounts made up to 31 December 2004 (28 pages)
9 August 2005Group of companies' accounts made up to 31 December 2004 (28 pages)
9 November 2004Return made up to 28/06/04; full list of members (9 pages)
9 November 2004Return made up to 28/06/04; full list of members (9 pages)
20 August 2004Group of companies' accounts made up to 31 December 2003 (27 pages)
20 August 2004Group of companies' accounts made up to 31 December 2003 (27 pages)
3 November 2003Group of companies' accounts made up to 31 December 2002 (28 pages)
3 November 2003Group of companies' accounts made up to 31 December 2002 (28 pages)
15 July 2003Return made up to 28/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
15 July 2003Return made up to 28/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
6 July 2003Director's particulars changed (1 page)
6 July 2003Director's particulars changed (1 page)
6 July 2003Director's particulars changed (1 page)
6 July 2003Director's particulars changed (1 page)
19 May 2003Auditor's resignation (1 page)
19 May 2003Auditor's resignation (1 page)
1 November 2002Group of companies' accounts made up to 31 December 2001 (18 pages)
1 November 2002Group of companies' accounts made up to 31 December 2001 (18 pages)
23 July 2002Return made up to 28/06/02; full list of members (9 pages)
23 July 2002Return made up to 28/06/02; full list of members (9 pages)
20 May 2002New director appointed (2 pages)
20 May 2002New director appointed (2 pages)
24 October 2001Director resigned (1 page)
24 October 2001Director resigned (1 page)
25 July 2001Return made up to 28/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
25 July 2001Return made up to 28/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
19 July 2001Group of companies' accounts made up to 31 December 2000 (16 pages)
19 July 2001Group of companies' accounts made up to 31 December 2000 (16 pages)
24 April 2001Director resigned (1 page)
24 April 2001Director resigned (1 page)
9 January 2001Director resigned (1 page)
9 January 2001Director resigned (1 page)
8 January 2001Secretary resigned;director resigned (1 page)
8 January 2001New secretary appointed;new director appointed (2 pages)
8 January 2001New director appointed (3 pages)
8 January 2001New director appointed (2 pages)
8 January 2001New director appointed (2 pages)
8 January 2001New director appointed (3 pages)
8 January 2001Secretary resigned;director resigned (1 page)
8 January 2001New secretary appointed;new director appointed (2 pages)
2 November 2000Full group accounts made up to 31 December 1999 (17 pages)
2 November 2000Full group accounts made up to 31 December 1999 (17 pages)
26 October 2000Director resigned (1 page)
26 October 2000New director appointed (2 pages)
26 October 2000New director appointed (2 pages)
26 October 2000Director resigned (1 page)
16 October 2000Director resigned (1 page)
16 October 2000Director resigned (1 page)
6 October 2000Director resigned (1 page)
6 October 2000Director resigned (1 page)
1 September 2000Director resigned (1 page)
1 September 2000New director appointed (2 pages)
1 September 2000New director appointed (2 pages)
1 September 2000Director resigned (1 page)
7 August 2000Director resigned (1 page)
7 August 2000Director resigned (1 page)
20 July 2000New director appointed (2 pages)
20 July 2000New director appointed (2 pages)
20 July 2000New director appointed (2 pages)
20 July 2000New director appointed (2 pages)
19 July 2000New director appointed (2 pages)
19 July 2000Director resigned (1 page)
19 July 2000Return made up to 28/06/00; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
(8 pages)
19 July 2000Director resigned (1 page)
19 July 2000Director resigned (1 page)
19 July 2000Director resigned (1 page)
19 July 2000New director appointed (2 pages)
19 July 2000Director resigned (1 page)
19 July 2000Return made up to 28/06/00; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
(8 pages)
19 July 2000Director resigned (1 page)
20 April 2000Company name changed anheuser-busch european trade li mited\certificate issued on 20/04/00 (2 pages)
20 April 2000Company name changed anheuser-busch european trade li mited\certificate issued on 20/04/00 (2 pages)
17 April 2000Secretary resigned;director resigned (1 page)
17 April 2000New secretary appointed (2 pages)
17 April 2000Secretary resigned;director resigned (1 page)
17 April 2000Registered office changed on 17/04/00 from: 8 devonshire square cutlers gardens london EC2M 4LP (1 page)
17 April 2000New secretary appointed (2 pages)
17 April 2000Registered office changed on 17/04/00 from: 8 devonshire square cutlers gardens london EC2M 4LP (1 page)
2 November 1999Full group accounts made up to 31 December 1998 (17 pages)
2 November 1999Full group accounts made up to 31 December 1998 (17 pages)
13 August 1999Return made up to 28/06/99; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
(10 pages)
13 August 1999Return made up to 28/06/99; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
(10 pages)
26 April 1999Director resigned (1 page)
26 April 1999Director resigned (1 page)
25 March 1999New director appointed (2 pages)
25 March 1999New director appointed (2 pages)
26 January 1999New director appointed (2 pages)
26 January 1999Director resigned (1 page)
26 January 1999Director resigned (1 page)
26 January 1999New director appointed (2 pages)
28 October 1998Full group accounts made up to 31 December 1997 (18 pages)
28 October 1998Full group accounts made up to 31 December 1997 (18 pages)
3 September 1998Director resigned (1 page)
3 September 1998Director resigned (1 page)
7 July 1998Return made up to 28/06/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
7 July 1998Return made up to 28/06/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
10 February 1998Director resigned (1 page)
10 February 1998Director resigned (1 page)
13 November 1997Full accounts made up to 31 December 1996 (16 pages)
13 November 1997Full accounts made up to 31 December 1996 (16 pages)
13 October 1997Director resigned (1 page)
13 October 1997New director appointed (2 pages)
13 October 1997New director appointed (2 pages)
13 October 1997Director resigned (1 page)
13 October 1997New director appointed (2 pages)
13 October 1997New director appointed (2 pages)
18 September 1997Return made up to 28/06/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
18 September 1997Return made up to 28/06/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
26 March 1997New director appointed (2 pages)
26 March 1997New director appointed (2 pages)
19 March 1997New director appointed (2 pages)
19 March 1997New director appointed (2 pages)
19 March 1997New director appointed (2 pages)
19 March 1997Secretary resigned (1 page)
19 March 1997Director's particulars changed (1 page)
19 March 1997Secretary resigned (1 page)
19 March 1997New secretary appointed;new director appointed (2 pages)
19 March 1997New director appointed (2 pages)
19 March 1997Director's particulars changed (1 page)
19 March 1997New director appointed (2 pages)
19 March 1997Director resigned (1 page)
19 March 1997New director appointed (2 pages)
19 March 1997Director resigned (1 page)
19 March 1997New secretary appointed;new director appointed (2 pages)
25 November 1996Full accounts made up to 31 December 1995 (16 pages)
25 November 1996Full accounts made up to 31 December 1995 (16 pages)
11 November 1996Return made up to 28/06/96; full list of members (8 pages)
11 November 1996Return made up to 28/06/96; full list of members (8 pages)
10 September 1996Director's particulars changed (1 page)
10 September 1996Director's particulars changed (1 page)
31 July 1996New secretary appointed (2 pages)
31 July 1996New secretary appointed (2 pages)
17 May 1996Director resigned (1 page)
17 May 1996Director resigned (1 page)
1 May 1996Secretary resigned;director resigned (1 page)
1 May 1996Secretary resigned;director resigned (1 page)
25 April 1996Director resigned (1 page)
25 April 1996New director appointed (2 pages)
25 April 1996Director resigned (1 page)
25 April 1996New director appointed (2 pages)
29 December 1995Registered office changed on 29/12/95 from: 6 devonshire square london EC2M 4LP (1 page)
29 December 1995Registered office changed on 29/12/95 from: 6 devonshire square london EC2M 4LP (1 page)
30 October 1995Full accounts made up to 31 December 1994 (16 pages)
30 October 1995Full accounts made up to 31 December 1994 (16 pages)
27 July 1995Return made up to 28/06/95; change of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
27 July 1995Return made up to 28/06/95; change of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
14 March 1995New director appointed (2 pages)
14 March 1995New director appointed (2 pages)
14 March 1995New director appointed (2 pages)
14 March 1995New director appointed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (93 pages)
2 November 1994Full accounts made up to 31 December 1993 (15 pages)
2 November 1994Full accounts made up to 31 December 1993 (15 pages)
4 October 1993Full accounts made up to 31 December 1992 (15 pages)
4 October 1993Full accounts made up to 31 December 1992 (15 pages)
24 August 1992Full accounts made up to 31 December 1991 (15 pages)
24 August 1992Full accounts made up to 31 December 1991 (15 pages)
29 July 1992Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
29 July 1992Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
29 July 1992Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
29 July 1992Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
24 June 1991Ad 02/05/91--------- £ si 680270@1=680270 £ ic 7/680277 (2 pages)
24 June 1991Ad 02/05/91--------- £ si 680270@1=680270 £ ic 7/680277 (2 pages)
15 June 1991Nc inc already adjusted 10/04/91 (1 page)
15 June 1991Nc inc already adjusted 10/04/91 (1 page)
14 June 1991£ nc 500000/1000000 10/04/91 (1 page)
14 June 1991Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
14 June 1991Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
14 June 1991£ nc 500000/1000000 10/04/91 (1 page)
1 June 1991Memorandum and Articles of Association (16 pages)
1 June 1991Memorandum and Articles of Association (16 pages)
24 May 1990Memorandum and Articles of Association (17 pages)
24 May 1990Memorandum and Articles of Association (17 pages)
17 May 1990Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
17 May 1990Ad 23/02/90--------- £ si 5@1=5 £ ic 2/7 (2 pages)
17 May 1990Ad 23/02/90--------- £ si 5@1=5 £ ic 2/7 (2 pages)
17 May 1990£ nc 1000/50900 31/01/90 (1 page)
17 May 1990£ nc 1000/50900 31/01/90 (1 page)
17 May 1990Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
22 December 1989Memorandum and Articles of Association (17 pages)
22 December 1989Memorandum and Articles of Association (17 pages)
22 December 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
22 December 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
20 December 1989Company name changed spherepride LIMITED\certificate issued on 21/12/89 (3 pages)
20 December 1989Company name changed spherepride LIMITED\certificate issued on 21/12/89 (3 pages)
3 October 1989Memorandum and Articles of Association (13 pages)
3 October 1989Memorandum and Articles of Association (13 pages)
27 September 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(13 pages)
27 September 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(13 pages)
28 June 1989Incorporation (16 pages)
28 June 1989Incorporation (16 pages)