HEINEKEN UK LIMITED

Company number SC065527

Date	Type	Description	View / Download
09 Aug 2018	AP01	Appointment of Mr Matthew John Callan as a director on 1 August 2018	(2 pages)
09 Aug 2018	TM01	Termination of appointment of Johannes Henricus Adrianus Van Esch as a director on 9 August 2018	(1 page)
18 Jun 2018	AP03	Appointment of Miss Lynsey Jane Nicoll as a secretary on 14 June 2018	(2 pages)
18 Jun 2018	AP01	Appointment of Miss Lynsey Jane Nicoll as a director on 14 June 2018	(2 pages)
16 May 2018	TM01	Termination of appointment of Graeme Alexander Colquhoun as a director on 8 May 2018	(1 page)
16 May 2018	TM02	Termination of appointment of Graeme Alexander Colquhoun as a secretary on 8 May 2018	(1 page)
21 Feb 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Feb 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Feb 2018	AA	Full accounts made up to 31 December 2016	(41 pages)
09 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with no updates	(3 pages)
09 Nov 2016	AP01	Appointment of Mr Radovan Sikorsky as a director on 3 November 2016	(2 pages)
09 Nov 2016	AP01	Appointment of Mr Simon Paul Amor as a director on 3 November 2016	(2 pages)
24 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	(6 pages)
06 Oct 2016	TM01	Termination of appointment of Martin David Porter as a director on 30 September 2016	(1 page)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(41 pages)
27 Sep 2016	AP01	Appointment of Mr David George Paterson as a director on 20 September 2016	(2 pages)
21 Sep 2016	AP01	Appointment of Mrs Cindy Tervoort as a director on 20 September 2016	(2 pages)
21 Sep 2016	AP01	Appointment of Mr Christopher Michael Jowsey as a director on 20 September 2016	(2 pages)
01 Sep 2016	TM01	Termination of appointment of Josephus Petrus Adrianus Van Der Burg as a director on 1 September 2016	(1 page)
29 Jun 2016	TM01	Termination of appointment of Jeremy Hugh Beadles as a director on 29 June 2016	(1 page)
18 Nov 2015	AUD	Auditor's resignation	(1 page)
02 Nov 2015	AUD	Auditor's resignation	(1 page)
20 Oct 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 1,161,922,439	(9 pages)
05 Oct 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
31 Jul 2015	TM01	Termination of appointment of Jan Cornelis Van Der Linden as a director on 29 July 2015	(1 page)