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AMALGAMATED BEVERAGES GREAT BRITAIN LIMITED

Company number 01994995

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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)
04 Aug 2014 TM01 Termination of appointment of Jason Keith Marshall as a director on 1 August 2014
29 May 2014 AP01 Appointment of Mr Leendert Pieter Den Hollander as a director
28 May 2014 TM01 Termination of appointment of Simon Baldry as a director
29 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 1
29 Jan 2014 CH01 Director's details changed for Mr Simon Christopher Baldry on 1 April 2013
29 Jan 2014 CH01 Director's details changed for Frank Govaerts on 1 April 2013
28 Jan 2014 CH01 Director's details changed for Mr Simon Christopher Baldry on 1 April 2013
28 Jan 2014 CH01 Director's details changed for Frank Govaerts on 1 April 2013
23 Sep 2013 AA Full accounts made up to 31 December 2012
16 Apr 2013 AP01 Appointment of Mr Ed Walker as a director
09 Apr 2013 TM01 Termination of appointment of Jacques Purnode as a director
12 Mar 2013 AD01 Registered office address changed from Charter Place Vine Street Uxbridge Middlesex UB8 1EZ U.K. on 12 March 2013
28 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
07 Sep 2012 AA Full accounts made up to 31 December 2011
23 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
27 Oct 2011 SH19 Statement of capital on 27 October 2011
  • GBP 1
27 Oct 2011 SH19 Statement of capital on 27 October 2011
  • USD 1
27 Oct 2011 SH20 Statement by directors
27 Oct 2011 CAP-SS Solvency statement dated 18/10/11
27 Oct 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Cancel share prem a/c 18/10/2011
26 Aug 2011 TM01 Termination of appointment of Jeffrey Kirsh as a director
26 Aug 2011 TM02 Termination of appointment of Jeffrey Kirsh as a secretary
04 Jul 2011 AA Full accounts made up to 31 December 2010
05 Apr 2011 AP01 Appointment of Mr Paul Van Reesch as a director
01 Apr 2011 AP03 Appointment of Mr Paul Van Reesch as a secretary