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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)
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
  • GBP 71,670,000
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
  • GBP 71,670,000
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
  • GBP 71,670,000
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