INTERNATIONAL BEVERAGE HOLDINGS (UK) LIMITED
Company number SC222095
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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) |
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27 Mar 2018 | AP01 | Appointment of Mr Michael Hin Fah Chye as a director on 26 March 2018 | |
11 Oct 2017 | TM02 | Termination of appointment of Alastair James Graham Stevenson as a secretary on 28 September 2017 | |
10 Aug 2017 | CS01 | Confirmation statement made on 10 August 2017 with no updates | |
06 Jul 2017 | AA | Group of companies' accounts made up to 30 September 2016 | |
20 Oct 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
05 Oct 2016 | CH01 | Director's details changed for Wanna Sirivadhanabhakdi on 28 September 2016 | |
05 Oct 2016 | CH01 | Director's details changed for Narong Srisa-An on 28 September 2016 | |
05 Oct 2016 | CH01 | Director's details changed for Wanna Sirivadhanabhakdi on 28 September 2016 | |
05 Oct 2016 | CH01 | Director's details changed for Thapana Sirivadhanabhakdi on 28 September 2016 | |
05 Oct 2016 | CH03 | Secretary's details changed for Alastair James Graham Stevenson on 28 September 2016 | |
05 Oct 2016 | CH01 | Director's details changed for Panote Sirivadhanabhakdi on 28 September 2016 | |
02 Oct 2016 | CH01 | Director's details changed for Charoen Sirivadhanabhakdi on 29 September 2016 | |
26 Aug 2016 | AA01 | Current accounting period shortened from 31 December 2016 to 30 September 2016 | |
10 Aug 2016 | CS01 | Confirmation statement made on 10 August 2016 with updates | |
06 Oct 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
17 Aug 2015 | AR01 |
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
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02 Oct 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
02 Oct 2014 | AR01 |
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-10-02
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11 Mar 2014 | TM01 | Termination of appointment of Matthew Kichodhan as a director | |
12 Sep 2013 | AR01 |
Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
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08 Aug 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
10 May 2013 | AP01 | Appointment of Mr Prapakon Thongtheppairot as a director | |
06 May 2013 | CH01 | Director's details changed for Mr Sithichai Chaikriangkrai on 16 April 2013 | |
06 May 2013 | TM01 | Termination of appointment of Tee Seeumpornroj as a director | |
24 Aug 2012 | AA | Group of companies' accounts made up to 31 December 2011 |