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MOLSON COORS BREWING COMPANY (UK) HEALTHCARE LIMITED

Company number 04257766

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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)
28 Aug 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1
10 Feb 2015 TM01 Termination of appointment of David Alexander Heede as a director on 28 January 2015
10 Feb 2015 TM01 Termination of appointment of Simon John Cox as a director on 28 January 2015
10 Feb 2015 AP01 Appointment of Mr Philip Rutherford as a director on 28 January 2015
10 Feb 2015 AP01 Appointment of Mr Frederic Landtmeters as a director on 28 January 2015
07 Oct 2014 AA Full accounts made up to 31 December 2013
09 Sep 2014 AP01 Appointment of Mr Simon Kerry as a director on 6 August 2014
09 Sep 2014 AP01 Appointment of Mr Simon John Cox as a director on 6 August 2014
29 Jul 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1
24 Jul 2014 TM01 Termination of appointment of Tracey Ashworth-Davies as a director on 9 December 2013
07 Oct 2013 AA Full accounts made up to 29 December 2012
19 Sep 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-19
06 Nov 2012 AP03 Appointment of Anita Adam as a secretary
06 Nov 2012 TM02 Termination of appointment of Susan Albion as a secretary
23 Aug 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
14 Aug 2012 AA Full accounts made up to 31 December 2011
11 Apr 2012 CH01 Director's details changed for Mr David Alexander Heede on 11 April 2012
29 Sep 2011 AA Full accounts made up to 25 December 2010
23 Aug 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
17 Apr 2011 AP01 Appointment of Tracey Ashworth-Davies as a director
17 Apr 2011 TM01 Termination of appointment of Claire Sykes as a director
14 Aug 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
14 Aug 2010 CH01 Director's details changed for Claire Sykes on 24 July 2010
07 Jun 2010 AA Full accounts made up to 26 December 2009
29 Mar 2010 TM02 Termination of appointment of Alister Mitchell as a secretary