- Company Overview for FBG BREWERY HOLDINGS UK LIMITED (02565926)
- Filing history for FBG BREWERY HOLDINGS UK LIMITED (02565926)
- People for FBG BREWERY HOLDINGS UK LIMITED (02565926)
- More for FBG BREWERY HOLDINGS UK LIMITED (02565926)
| 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) |
|---|---|---|---|
| 16 Mar 2016 | AR01 |
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
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| 02 Nov 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
| 13 Mar 2015 | AR01 |
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
|
|
| 30 Dec 2014 | AA | Full accounts made up to 31 March 2014 | |
| 02 Sep 2014 | AP01 | Appointment of Victoria Jane Balchin as a director on 1 September 2014 | |
| 05 Aug 2014 | TM01 | Termination of appointment of Stephanie Ruth Videlo as a director on 4 August 2014 | |
| 01 Jul 2014 | CH01 | Director's details changed for Mr David Philippe Mallac on 1 July 2014 | |
| 25 Mar 2014 | SH20 | Statement by directors | |
| 25 Mar 2014 | SH19 |
Statement of capital on 25 March 2014
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| 25 Mar 2014 | RESOLUTIONS |
Resolutions
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| 25 Mar 2014 | CAP-SS | Solvency statement dated 24/03/14 | |
| 26 Feb 2014 | AR01 | Annual return made up to 22 February 2014 with full list of shareholders | |
| 22 Oct 2013 | AA | Full accounts made up to 31 March 2013 | |
| 07 Jun 2013 | CH01 | Director's details changed for Mr Timothy Montfort Boucher on 31 March 2013 | |
| 05 Mar 2013 | AR01 | Annual return made up to 22 February 2013 with full list of shareholders | |
| 07 Jan 2013 | AA | Full accounts made up to 31 March 2012 | |
| 01 May 2012 | AP01 | Appointment of Stephanie Ruth Videlo as a director | |
| 01 May 2012 | AP01 | Appointment of Mr David Philippe Mallac as a director | |
| 01 May 2012 | AP01 | Appointment of Stephen Victor Shapiro as a director | |
| 01 May 2012 | AP01 | Appointment of Jonathan Keith Gay as a director | |
| 01 May 2012 | AP01 | Appointment of Mr Timothy Montfort Boucher as a director | |
| 01 May 2012 | AA01 | Previous accounting period shortened from 30 June 2012 to 31 March 2012 | |
| 01 May 2012 | AD01 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 1 May 2012 | |
| 01 May 2012 | AP01 | Appointment of Philip Halkett Brook Learoyd as a director | |
| 01 May 2012 | TM01 | Termination of appointment of Martin Palmer as a director |