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KINGFISHER BEER EUROPE LIMITED

Company number 02367133

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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)
03 Dec 2019 AP01 Appointment of Mr Kent Demers Price as a director on 28 November 2019
03 Oct 2019 CH03 Secretary's details changed for Mr Mark Edward Davis on 22 September 2019
02 Oct 2019 AA Accounts for a small company made up to 31 December 2018
02 Oct 2019 CH01 Director's details changed for Mr Damon William Thornton Swarbrick on 22 September 2019
02 Oct 2019 CH01 Director's details changed for Mr Shekar Ramamurthy on 22 September 2019
22 Jul 2019 AD01 Registered office address changed from Springfield House Sandling Road Maidstone Kent ME14 2LP to Kingfisher House 380C, New Hythe Lane Aylesford Kent ME20 6RZ on 22 July 2019
12 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
04 Oct 2018 AA Accounts for a small company made up to 31 December 2017
28 Sep 2018 TM01 Termination of appointment of Jerome Merchant as a director on 16 September 2018
04 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
21 Nov 2017 TM01 Termination of appointment of Yashpal Singh as a director on 9 November 2017
18 Sep 2017 AA Accounts for a small company made up to 31 December 2016
10 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
05 Dec 2016 TM01 Termination of appointment of Kalyan Ganguli as a director on 30 November 2016
04 Oct 2016 AA Full accounts made up to 31 December 2015
21 Jul 2016 MR01 Registration of charge 023671330003, created on 20 July 2016
21 Jul 2016 MR04 Satisfaction of charge 2 in full
04 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100,000
18 Sep 2015 AA Full accounts made up to 31 December 2014
10 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100,000
15 Sep 2014 AA Full accounts made up to 31 December 2013
09 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100,000
16 Sep 2013 AA Full accounts made up to 31 December 2012
25 Jul 2013 TM01 Termination of appointment of Murali Pathai (Ananthasubramaniand) as a director
03 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders