- Company Overview for DRINK WORKS LIMITED (04108541)
- Filing history for DRINK WORKS LIMITED (04108541)
- People for DRINK WORKS LIMITED (04108541)
- Charges for DRINK WORKS LIMITED (04108541)
- More for DRINK WORKS LIMITED (04108541)
| 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 Jan 2017 | TM01 | Termination of appointment of David Thomas Batchen as a director on 14 December 2016 | |
| 11 Jan 2017 | TM02 | Termination of appointment of David Thomas Batchen as a secretary on 14 December 2016 | |
| 01 Dec 2016 | SH20 | Statement by Directors | |
| 01 Dec 2016 | SH19 |
Statement of capital on 1 December 2016
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| 01 Dec 2016 | CAP-SS | Solvency Statement dated 29/11/16 | |
| 01 Dec 2016 | RESOLUTIONS |
Resolutions
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| 22 Nov 2016 | CS01 | Confirmation statement made on 15 November 2016 with updates | |
| 01 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 29 Apr 2016 | TM01 | Termination of appointment of Fritz Grunefeld as a director on 14 March 2016 | |
| 10 Dec 2015 | AR01 |
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
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| 01 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 18 Nov 2014 | AR01 |
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
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| 08 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 13 Dec 2013 | AR01 |
Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
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| 17 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 17 Dec 2012 | AR01 | Annual return made up to 15 November 2012 with full list of shareholders | |
| 14 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 24 Jan 2012 | CH01 | Director's details changed for Mr Leyton James Hardwick on 12 January 2012 | |
| 07 Dec 2011 | SH06 |
Cancellation of shares. Statement of capital on 7 December 2011
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| 07 Dec 2011 | SH03 | Purchase of own shares. | |
| 17 Nov 2011 | AR01 | Annual return made up to 15 November 2011 with full list of shareholders | |
| 17 Aug 2011 | CH01 | Director's details changed for Leyton James Hardwick on 17 August 2011 | |
| 18 Jul 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 26 Jan 2011 | SH06 |
Cancellation of shares. Statement of capital on 26 January 2011
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| 26 Jan 2011 | SH03 | Purchase of own shares. |