Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BREWEXPERTS LIMITED

Company number 01352464

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2016 CC04 Statement of company's objects
03 Oct 2016 AA Full accounts made up to 31 December 2015
02 Sep 2016 AP01 Appointment of Mr Radovan Sikorsky as a director on 1 September 2016
01 Sep 2016 TM01 Termination of appointment of Josephus Petrus Adrianus Van Der Burg as a director on 1 September 2016
21 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
13 Oct 2015 AA Full accounts made up to 31 December 2014
04 Mar 2015 AP01 Appointment of Mr Kevin James Albert Santry as a director on 3 March 2015
03 Mar 2015 AP01 Appointment of Mr Malcolm Dunn as a director on 3 March 2015
03 Mar 2015 AP01 Appointment of Mr David Michael Forde as a director on 3 March 2015
27 Feb 2015 TM02 Termination of appointment of Anne Louise Oliver as a secretary on 30 September 2014
31 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 100
30 Dec 2014 AA Full accounts made up to 31 December 2013
14 Jan 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
14 Jan 2014 CH01 Director's details changed for Mrs Kelly Taylor-Welsh on 14 January 2014
14 Jan 2014 CH01 Director's details changed for Mr Josephus Petrus Adrianus Van Der Burg on 14 January 2014
14 Jan 2014 CH01 Director's details changed for Mr Sean Michael Paterson on 14 January 2014
14 Jan 2014 CH03 Secretary's details changed for Mrs Anne Louise Oliver on 14 January 2014
07 Oct 2013 AA Full accounts made up to 31 December 2012
10 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
10 Jan 2013 CH03 Secretary's details changed for Mrs Anne Louise Oliver on 8 January 2013
10 Jan 2013 CH01 Director's details changed for Mr Josephus Petrus Adrianus Van Der Burg on 8 January 2013
10 Jan 2013 CH01 Director's details changed for Mrs Kelly Taylor-Welsh on 8 January 2013
10 Jan 2013 CH01 Director's details changed for Mr Sean Michael Paterson on 8 January 2013
11 Dec 2012 AA Full accounts made up to 31 December 2011