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PILSNER URQUELL INVESTMENTS B. V.

Company number FC026214

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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)
27 Sep 2017 OSTM01 Termination of appointment of Stephen Mark Jones as a director on 28 July 2017
27 Sep 2017 OSAP01 Appointment of Stephen John Turner as a director on 28 July 2017
22 Aug 2017 OSAP01 Appointment of Stephen Mark Jones as a director on 5 July 2017
11 Aug 2017 OSTM01 Termination of appointment of Victoria Jane Balchin as a director on 5 June 2017
11 Aug 2017 OSTM01 Termination of appointment of Stephen John Turner as a director on 5 July 2017
11 Aug 2017 OSAP01 Appointment of Mr Timothy Montfort Boucher as a director on 5 July 2017
16 Jan 2017 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR008385 Person Authorised to Accept terminated 28/11/2016 stephen victor shapiro
16 Jan 2017 OSAP07 Appointment of William Warner as a person authorised to accept service for UK establishment BR008385 on 28 November 2016.
16 Jan 2017 AA Full accounts made up to 31 March 2016
16 Jan 2017 OSTM01 Termination of appointment of Emma Jane Holmes as a director on 16 December 2016
19 Dec 2016 OSCH01 Details changed for a UK establishment - BR008385 Address Change Sabmiller house, church street west, woking, surrey, GU21 6HS,18 October 2016
28 Nov 2016 OSTM01 Termination of appointment of Stephen Victor Shapiro as a director on 8 October 2016
15 Jan 2016 AA Full accounts made up to 31 March 2015
10 Dec 2014 AA Full accounts made up to 31 March 2014
21 Oct 2014 OSTM01 Termination of appointment of Stephanie Ruth Videlo as a director on 4 August 2014
21 Oct 2014 OSAP01 Appointment of Victoria Jane Balchin as a director on 1 September 2014
29 Aug 2013 AA Full accounts made up to 31 March 2013
14 Dec 2012 AA Full accounts made up to 31 March 2012
25 Oct 2012 OSTM01 Termination of appointment of Dale Dillicar as a director
21 Dec 2011 AA Full accounts made up to 31 March 2011
28 Feb 2011 OSCH03 Director's details changed for Stephen Victor Shapiro on 14 February 2011
24 Nov 2010 AA Full accounts made up to 31 March 2010
21 Oct 2010 OSTM01 Termination of appointment of Reinier Hendriksen as a director
20 Oct 2009 OSCH03 Director's details changed for Stephanie Videlo on 1 October 2009
20 Oct 2009 OSCH03 Director's details changed for Dale Dillicar on 1 October 2009