BURGER KING (UNITED KINGDOM) LIMITED

Company number 05811453

Date	Type	Description	View / Download
23 May 2018	CS01	Confirmation statement made on 9 May 2018 with no updates	(3 pages)
25 Jan 2018	PSC02	Notification of Burger King (Luxembourg) S.a R.L. as a person with significant control on 6 April 2016	(2 pages)
02 Nov 2017	AP01	Appointment of Mr Thiago Temer Santelmo as a director on 9 March 2017	(2 pages)
06 Oct 2017	TM01	Termination of appointment of David Chan Shear as a director on 5 October 2017	(1 page)
06 Oct 2017	ANNOTATION	Rectified TM01 was removed from the public register on 15/12/17 as it was factually inaccurate or was derived from something factually inaccurate.
06 Oct 2017	AP01	Appointment of Mr. Leandro Gasparin as a director on 5 October 2017	(2 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
05 Jul 2017	CS01	Confirmation statement made on 9 May 2017 with no updates	(3 pages)
22 Mar 2017	AP01	Appointment of Mr. David Chan Shear as a director on 9 March 2017	(2 pages)
22 Mar 2017	AP01	Appointment of Mr. Thiago Temer Santelmo as a director on 9 March 2017	(2 pages)
21 Mar 2017	TM01	Termination of appointment of Bruno Carvalho Lino De Souza as a director on 4 October 2016	(1 page)
21 Mar 2017	TM01	Termination of appointment of Carlos Eduardo Annibelli Baron as a director on 9 March 2017	(1 page)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
17 Aug 2016	TM01	Termination of appointment of Victor Sa Teixeira Siqueira as a director on 1 April 2016	(1 page)
17 Aug 2016	TM01	Termination of appointment of Borja Hernandez De Alba Dorado as a director on 1 April 2016	(1 page)
26 May 2016	AR01	Annual return made up to 9 May 2016 no member list	(3 pages)
23 Sep 2015	TM01	Termination of appointment of Rajeev Varman as a director on 1 July 2015	(2 pages)
23 Sep 2015	TM01	Termination of appointment of Jose Eduardo Cil as a director on 1 July 2015	(2 pages)
23 Sep 2015	TM01	Termination of appointment of Paulo Roberto Arcoverde Barbosa as a director on 1 July 2015	(2 pages)
23 Sep 2015	AP01	Appointment of Victor Sa Teixeira Siqueira as a director on 1 July 2015	(3 pages)
23 Sep 2015	AP01	Appointment of Carlos Eduardo Annibelli Baron as a director on 1 July 2015	(3 pages)
23 Sep 2015	AP01	Appointment of Borja Hernandez De Alba Dorado as a director on 1 July 2015	(3 pages)
27 Aug 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
20 May 2015	AR01	Annual return made up to 9 May 2015 no member list	(4 pages)
10 Feb 2015	AA	Full accounts made up to 31 December 2013	(21 pages)