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BACARDI U.K. LIMITED

Company number 00366786

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Nov 2014 AP01 Appointment of Mrs Amanda Almond as a director on 3 November 2014
22 May 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 18,031,050
14 Nov 2013 AA Full accounts made up to 31 March 2013
22 May 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
16 Apr 2013 AP03 Appointment of Ms Faye Elizabeth Cottingham as a secretary
16 Apr 2013 TM02 Termination of appointment of Adrian Devlin as a secretary
03 Jan 2013 AA Full accounts made up to 31 March 2012
25 Jul 2012 AP01 Appointment of Mr Richard Andrews as a director
25 Jul 2012 TM01 Termination of appointment of Julious Grant as a director
28 May 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
19 Dec 2011 AA Full accounts made up to 31 March 2011
13 Dec 2011 AP01 Appointment of Mr Julious Charles Grant as a director
12 Dec 2011 TM01 Termination of appointment of Mark De Witte as a director
24 May 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
10 Dec 2010 AA Full accounts made up to 31 March 2010
12 Aug 2010 AA Full accounts made up to 31 March 2009
04 Jun 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
04 Jun 2010 CH01 Director's details changed for Mr Mark Johan De Witte on 17 May 2010
04 Jun 2010 AD02 Register inspection address has been changed
04 Jun 2010 CH01 Director's details changed for Mr Graham James Chart on 17 May 2010
04 Jun 2010 CH01 Director's details changed for Robert Arnoldus Johannes Poll on 17 May 2010
04 Jun 2010 CH03 Secretary's details changed for Adrian Paul Devlin on 17 May 2010
18 May 2009 363a Return made up to 17/05/09; full list of members
05 Dec 2008 AA Full accounts made up to 31 March 2008
13 Aug 2008 288a Director appointed robert arnoldus johannes poll