- 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) |
|---|---|---|---|
| 24 Jun 2019 | CS01 | Confirmation statement made on 14 June 2019 with no updates | |
| 07 May 2019 | AA | Full accounts made up to 31 December 2018 | |
| 03 Apr 2019 | MR01 | Registration of charge 022126430007, created on 15 March 2019 | |
| 01 Apr 2019 | AP01 | Appointment of Arno Dirk Lippert as a director on 1 April 2019 | |
| 01 Apr 2019 | TM01 | Termination of appointment of Etienne De Salins as a director on 1 April 2019 | |
| 15 Jun 2018 | CS01 | Confirmation statement made on 14 June 2018 with no updates | |
| 15 May 2018 | AA | Full accounts made up to 31 December 2017 | |
| 07 Mar 2018 | PSC08 | Notification of a person with significant control statement | |
| 06 Mar 2018 | PSC09 | Withdrawal of a person with significant control statement on 6 March 2018 | |
| 14 Jun 2017 | CS01 | Confirmation statement made on 14 June 2017 with updates | |
| 11 May 2017 | AA | Full accounts made up to 31 December 2016 | |
| 02 Nov 2016 | CH01 | Director's details changed for Eric Charles Turner on 28 October 2016 | |
| 13 Jul 2016 | AR01 |
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
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| 21 Mar 2016 | AA | Full accounts made up to 31 December 2015 | |
| 02 Sep 2015 | AP01 | Appointment of Bruce Perry as a director on 1 August 2015 | |
| 19 Jun 2015 | AR01 |
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
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| 19 Jun 2015 | CH01 | Director's details changed for John Neil Macleod Mathieson on 14 October 2014 | |
| 19 Jun 2015 | CH03 | Secretary's details changed for John Neil Macleod Mathieson on 14 October 2014 | |
| 17 Apr 2015 | AA | Full accounts made up to 31 December 2014 | |
| 23 Jan 2015 | SH01 |
Statement of capital following an allotment of shares on 19 December 2014
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| 03 Dec 2014 | MR04 | Satisfaction of charge 6 in full | |
| 18 Jul 2014 | AR01 |
Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
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| 18 Jul 2014 | CH01 | Director's details changed for John Neil Macleod Mathieson on 15 June 2013 | |
| 18 Jul 2014 | CH03 | Secretary's details changed for John Neil Macleod Mathieson on 15 June 2013 | |
| 18 Jul 2014 | CH01 | Director's details changed for Eric Charles Turner on 15 June 2013 |