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BEERS UNITED LTD

Company number 08827954

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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)
02 Jan 2017 CS01 Confirmation statement made on 30 December 2016 with updates
12 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
03 Aug 2016 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU to 132-134 Great Ancoats Street Suite 33854 Advantage Business Centre Manchester M4 6DE on 3 August 2016
30 Dec 2015 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • EUR 1
30 Dec 2015 CH02 Director's details changed for Northco Directors Ltd on 12 December 2015
30 Dec 2015 CH01 Director's details changed for Mrs. Dobrila Bigovic on 12 December 2015
21 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Jan 2015 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • EUR 1
30 Dec 2014 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW England to 20-22 Wenlock Road London N1 7GU on 30 December 2014
12 Aug 2014 AP01 Appointment of Mrs Dobrila Bigovic as a director on 7 August 2014
12 Aug 2014 TM02 Termination of appointment of Northco Directors Ltd as a secretary on 7 August 2014
12 Aug 2014 AP02 Appointment of Northco Directors Ltd as a director on 12 August 2014
12 Aug 2014 TM01 Termination of appointment of Cay Michael Arff as a director on 7 August 2014
12 Aug 2014 TM01 Termination of appointment of Sealiner Limited as a director on 7 August 2014
07 Aug 2014 CERTNM Company name changed ua systems LTD\certificate issued on 07/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-07
30 Dec 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted