CARLTON AND UNITED BREWERIES HOLDINGS (UK) LIMITED

Company number 07543569

Date	Type	Description	View / Download
29 Sep 2017	AP01	Appointment of Mr Yannick Bomans as a director on 29 September 2017	(2 pages)
22 Aug 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
13 Jul 2017	TM01	Termination of appointment of Victoria Jane Balchin as a director on 7 July 2017	(1 page)
13 Jul 2017	AP01	Appointment of Stephen John Turner as a director on 7 July 2017	(2 pages)
24 Mar 2017	AP04	Appointment of Brodies Secretarial Services Limited as a secretary on 1 March 2017	(2 pages)
01 Mar 2017	CS01	Confirmation statement made on 25 February 2017 with updates	(6 pages)
30 Nov 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
30 Nov 2016	AA	Full accounts made up to 31 March 2016	(20 pages)
09 Nov 2016	TM01	Termination of appointment of Philip Halkett Brook Learoyd as a director on 2 November 2016	(1 page)
20 Oct 2016	TM01	Termination of appointment of Jonathan Keith Gay as a director on 20 October 2016	(1 page)
18 Oct 2016	AD01	Registered office address changed from Sabmiller House Church Street West Woking Surrey GU21 6HS to Ab Inbev House Church Street West Woking GU21 6HT on 18 October 2016	(1 page)
17 Oct 2016	TM01	Termination of appointment of David Philippe Mallac as a director on 13 October 2016	(1 page)
10 Oct 2016	TM01	Termination of appointment of Stephen Victor Shapiro as a director on 8 October 2016	(1 page)
16 Mar 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 10,000	(9 pages)
02 Nov 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
18 Mar 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 10,000	(9 pages)
30 Dec 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
02 Sep 2014	AP01	Appointment of Victoria Jane Balchin as a director on 1 September 2014	(2 pages)
05 Aug 2014	TM01	Termination of appointment of Stephanie Ruth Videlo as a director on 4 August 2014	(1 page)
01 Jul 2014	CH01	Director's details changed for Mr David Philippe Mallac on 1 July 2014	(2 pages)
26 Feb 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 10,000	(9 pages)
22 Oct 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
06 Jun 2013	CH01	Director's details changed for Mr Timothy Montfort Boucher on 31 March 2013	(2 pages)
19 Mar 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders	(9 pages)
07 Jan 2013	AA	Full accounts made up to 31 March 2012	(21 pages)

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