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CARLSBERG CHONGQING LIMITED

Company number 03066942

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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)
17 Oct 2015 AA Full accounts made up to 31 December 2014
12 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1
12 Jun 2015 TM01 Termination of appointment of Hak Kun Wong as a director on 3 October 2014
07 Oct 2014 AA Full accounts made up to 31 December 2013
18 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 1
03 Oct 2013 AA Full accounts made up to 31 December 2012
13 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
09 Apr 2013 AP01 Appointment of Julian Akhtar Karim Momen as a director
03 Oct 2012 AA Full accounts made up to 31 December 2011
21 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
15 Sep 2011 AA Full accounts made up to 31 December 2010
16 Jun 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
09 Mar 2011 AP01 Appointment of Jeremy Robert Brown as a director
03 Oct 2010 AA Full accounts made up to 31 December 2009
18 Jun 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
18 Jun 2010 CH01 Director's details changed for Hak Kun Wong on 12 June 2010
18 Jun 2010 CH01 Director's details changed for Ulrik Andersen on 12 June 2010
08 Apr 2010 AA Full accounts made up to 31 December 2008
13 Jul 2009 363a Return made up to 12/06/09; full list of members
10 Jul 2009 288b Appointment terminated secretary anne oliver
09 Feb 2009 288a Secretary appointed jeremy robert brown
09 Feb 2009 288a Director appointed ulrik andersen
09 Feb 2009 288a Director appointed hak kun wong
09 Feb 2009 288b Appointment terminated director alan dick
09 Feb 2009 288b Appointment terminated director kevin santry