TENNENT CALEDONIAN BREWERIES UK LIMITED
Company number SC362352
- Company Overview for TENNENT CALEDONIAN BREWERIES UK LIMITED (SC362352)
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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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03 Mar 2017 | AA | Full accounts made up to 29 February 2016 | |
07 Sep 2016 | AP01 | Appointment of Mr Andrea Pozzi as a director on 5 September 2016 | |
07 Sep 2016 | AP01 | Appointment of Mr Mark Boulos as a director on 5 September 2016 | |
05 Sep 2016 | TM01 | Termination of appointment of Alastair Maclennan Campbell as a director on 2 September 2016 | |
21 Jul 2016 | CS01 | Confirmation statement made on 8 July 2016 with updates | |
25 May 2016 | AP01 | Appointment of Mr Ewan James Robertson as a director on 17 May 2016 | |
17 May 2016 | TM01 | Termination of appointment of Kenneth Edward Barclay as a director on 17 May 2016 | |
05 Jan 2016 | TM01 | Termination of appointment of Elizabeth Charlotte Hodgins as a director on 22 December 2015 | |
07 Dec 2015 | AA | Full accounts made up to 28 February 2015 | |
16 Jul 2015 | AR01 |
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
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14 Jul 2015 | AP01 | Appointment of Mr Alastair Maclennan Campbell as a director on 14 July 2015 | |
14 Jul 2015 | AP01 | Appointment of Mr David George Johnston as a director on 14 July 2015 | |
14 Jul 2015 | TM01 | Termination of appointment of Brian James Calder as a director on 14 July 2015 | |
02 Dec 2014 | AA | Full accounts made up to 28 February 2014 | |
06 Oct 2014 | AP01 | Appointment of Mr Brian James Calder as a director on 1 October 2014 | |
06 Oct 2014 | TM01 | Termination of appointment of John Gilligan as a director on 1 October 2014 | |
15 Jul 2014 | AR01 |
Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
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18 Mar 2014 | AUD | Auditor's resignation | |
03 Mar 2014 | TM01 | Termination of appointment of Michael Sloan as a director | |
20 Feb 2014 | AP01 | Appointment of Mr Kenneth Edward Barclay as a director | |
02 Dec 2013 | AA | Full accounts made up to 28 February 2013 | |
20 Nov 2013 | CH01 | Director's details changed for Ms Elizabeth Charlotte Hodgins on 20 November 2013 | |
20 Nov 2013 | CH01 | Director's details changed for Kenneth Neison on 20 November 2013 | |
20 Nov 2013 | CH01 | Director's details changed for Mr Stephen Glancey on 20 November 2013 | |
17 Sep 2013 | RESOLUTIONS |
Resolutions
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