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MOLSON COORS BREWING COMPANY (UK) PENSIONS LIMITED

Company number 04012222

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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)
11 Oct 2024 AA Full accounts made up to 31 December 2023
27 Jun 2024 CS01 Confirmation statement made on 12 June 2024 with no updates
08 Nov 2023 AP01 Appointment of Mrs Nicola Becker as a director on 5 November 2023
23 Oct 2023 TM01 Termination of appointment of Adam John Wilton Firby as a director on 19 October 2023
09 Oct 2023 AA Full accounts made up to 31 December 2022
23 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with no updates
02 Mar 2023 AP01 Appointment of Ms Eva Sauerova as a director on 27 February 2023
21 Feb 2023 TM01 Termination of appointment of Rebecca Jane Wheeler as a director on 16 January 2023
04 Oct 2022 AA Full accounts made up to 31 December 2021
05 Sep 2022 AP01 Appointment of Mr Stephen Paul Ellis as a director on 29 August 2022
05 Jul 2022 MR01 Registration of charge 040122220001, created on 27 June 2022
24 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
10 Jun 2022 TM01 Termination of appointment of Paul Lawrence Arnold as a director on 9 June 2022
09 Jun 2022 AP01 Appointment of Ms Ellen Georgiadis as a director on 9 June 2022
09 Jun 2022 TM01 Termination of appointment of Eric Gunning as a director on 9 June 2022
31 Jan 2022 AP01 Appointment of Miss Rebecca Jane Wheeler as a director on 26 January 2022
31 Jan 2022 TM01 Termination of appointment of Simon Kerry as a director on 26 January 2022
18 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2021 MA Memorandum and Articles of Association
05 Oct 2021 AA Full accounts made up to 31 December 2020
25 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
12 Jan 2021 AA Full accounts made up to 31 December 2019
19 Nov 2020 TM01 Termination of appointment of Roy William Barnes as a director on 12 March 2020
13 Jul 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
20 Dec 2019 AP01 Appointment of Mr Chester Robinson as a director on 18 December 2019