- Company Overview for MARUSSIA BEVERAGES UK LIMITED (02212643)
- Filing history for MARUSSIA BEVERAGES UK LIMITED (02212643)
- People for MARUSSIA BEVERAGES UK LIMITED (02212643)
- Charges for MARUSSIA BEVERAGES UK LIMITED (02212643)
- More for MARUSSIA BEVERAGES UK LIMITED (02212643)
| 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 Nov 2024 | AP01 | Appointment of Mr Etienne De Salins as a director on 4 November 2024 | |
| 04 Nov 2024 | TM01 | Termination of appointment of Arno Dirk Lippert as a director on 4 November 2024 | |
| 12 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
| 26 Jun 2024 | CS01 | Confirmation statement made on 14 June 2024 with no updates | |
| 15 Dec 2023 | PSC01 | Notification of Jeffrey David Hobbs as a person with significant control on 14 December 2023 | |
| 15 Dec 2023 | PSC01 | Notification of Frederik Dag Arfst Paulsen as a person with significant control on 14 December 2023 | |
| 15 Dec 2023 | PSC01 | Notification of Kjell Thomas Larson as a person with significant control on 14 December 2023 | |
| 15 Dec 2023 | PSC01 | Notification of Eric Oliver Hoesli as a person with significant control on 14 December 2023 | |
| 15 Dec 2023 | PSC01 | Notification of Andrew Jonathan Hughes Penney as a person with significant control on 14 December 2023 | |
| 15 Dec 2023 | PSC01 | Notification of Eric Charles Turner as a person with significant control on 14 December 2023 | |
| 14 Dec 2023 | PSC09 | Withdrawal of a person with significant control statement on 14 December 2023 | |
| 29 Jun 2023 | CS01 | Confirmation statement made on 14 June 2023 with no updates | |
| 31 May 2023 | AA | Full accounts made up to 31 December 2022 | |
| 14 Mar 2023 | AD01 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to Edison House 223-231 Old Marylebone Road London NW1 5QT on 14 March 2023 | |
| 16 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 20 Jun 2022 | CS01 | Confirmation statement made on 14 June 2022 with no updates | |
| 07 Apr 2022 | AP01 | Appointment of Mr Eric Laborde as a director on 4 April 2022 | |
| 07 Apr 2022 | TM01 | Termination of appointment of Eric Charles Turner as a director on 4 April 2022 | |
| 30 Nov 2021 | AA | Full accounts made up to 31 December 2020 | |
| 02 Aug 2021 | CS01 | Confirmation statement made on 14 June 2021 with updates | |
| 25 Feb 2021 | TM01 | Termination of appointment of Bruce Perry as a director on 1 February 2021 | |
| 25 Feb 2021 | AP01 | Appointment of Mr Trevenon Weeks as a director on 1 February 2021 | |
| 21 Aug 2020 | MR04 | Satisfaction of charge 2 in full | |
| 01 Jul 2020 | CS01 | Confirmation statement made on 14 June 2020 with no updates | |
| 15 Jun 2020 | AA | Full accounts made up to 31 December 2019 |