- Company Overview for M.W. BEER & CO. LIMITED (01550742)
- Filing history for M.W. BEER & CO. LIMITED (01550742)
- People for M.W. BEER & CO. LIMITED (01550742)
- Charges for M.W. BEER & CO. LIMITED (01550742)
- More for M.W. BEER & CO. LIMITED (01550742)
| 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) |
|---|---|---|---|
| 28 Jun 2017 | MR04 | Satisfaction of charge 6 in full | |
| 26 Jun 2017 | CS01 | Confirmation statement made on 25 June 2017 with no updates | |
| 26 Jun 2017 | PSC02 | Notification of M W Beer Holdings Limited as a person with significant control on 6 April 2016 | |
| 21 Jun 2017 | MR04 | Satisfaction of charge 5 in full | |
| 12 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 13 Jul 2016 | AR01 |
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
|
|
| 30 Jun 2016 | CH01 | Director's details changed for Clifford Holmes on 22 April 2016 | |
| 30 Jun 2016 | CH03 | Secretary's details changed for Clifford Holmes on 22 April 2016 | |
| 14 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 29 Jun 2015 | AR01 |
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
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|
| 08 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 03 Jul 2014 | AR01 |
Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
|
|
| 21 Oct 2013 | AP01 | Appointment of Ian Campbell as a director | |
| 18 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 15 Jul 2013 | AR01 | Annual return made up to 25 June 2013 with full list of shareholders | |
| 17 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 04 Jul 2012 | AR01 | Annual return made up to 4 July 2012 with full list of shareholders | |
| 07 Jun 2012 | TM01 | Termination of appointment of Derek Dixon as a director | |
| 07 Jun 2012 | TM01 | Termination of appointment of Grahame Poel as a director | |
| 07 Jun 2012 | AP01 | Appointment of Clifford Holmes as a director | |
| 21 Dec 2011 | AA | Full accounts made up to 31 December 2010 | |
| 06 Sep 2011 | TM02 | Termination of appointment of Grahame Poel as a secretary | |
| 06 Sep 2011 | AP03 | Appointment of Clifford Holmes as a secretary | |
| 29 Jun 2011 | AR01 | Annual return made up to 25 June 2011 with full list of shareholders | |
| 26 Oct 2010 | AD03 | Register(s) moved to registered inspection location |