CARLSBERG UK HOLDINGS LIMITED

Company number 00867160

Date	Type	Description	View / Download
24 Oct 2019	AP01	Appointment of Mrs Sarah Louise Perry as a director on 16 September 2019	(2 pages)
24 Oct 2019	TM01	Termination of appointment of Russell Drake as a director on 16 September 2019	(1 page)
26 Sep 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
01 Aug 2019	AP01	Appointment of Roland Buttiker as a director on 30 June 2019	(2 pages)
01 Aug 2019	TM01	Termination of appointment of Peter Clark Hammond as a director on 30 June 2019	(1 page)
28 Mar 2019	TM01	Termination of appointment of Paul Benedict Armstrong as a director on 28 February 2019	(1 page)
28 Mar 2019	AP01	Appointment of Mr Russell Drake as a director on 28 February 2019	(2 pages)
11 Mar 2019	AP01	Appointment of Mr Tomasz Wojciech Blawat as a director on 1 March 2019	(2 pages)
11 Mar 2019	TM01	Termination of appointment of Julian Akhtar Karim Momen as a director on 1 March 2019	(1 page)
04 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	(3 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
08 Aug 2018	TM01	Termination of appointment of Ole Michael Haghfelt as a director on 30 July 2018	(1 page)
08 Aug 2018	AP01	Appointment of Andreas Bernhard Kirk as a director on 30 July 2018	(2 pages)
08 May 2018	AP01	Appointment of Stephen Stringer as a director on 16 April 2018	(2 pages)
08 May 2018	TM01	Termination of appointment of Christopher John Warmoth as a director on 16 April 2018	(2 pages)
26 Feb 2018	AP01	Appointment of Christopher John Warmoth as a director on 1 February 2018	(3 pages)
26 Feb 2018	AP01	Appointment of Ole Michael Haghfelt as a director on 1 February 2018	(3 pages)
13 Feb 2018	AP01	Appointment of Anna Cecilia Gunnarsson Lundgren as a director on 1 February 2018	(3 pages)
13 Feb 2018	TM01	Termination of appointment of Stephen Bruce Ray as a director on 1 February 2018	(2 pages)
07 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with updates	(5 pages)
17 Jan 2018	SH01	Statement of capital following an allotment of shares on 16 December 2016 GBP 110,104,037	(8 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
01 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
25 Nov 2016	AP01	Appointment of Peter Clark Hammond as a director on 1 November 2016	(3 pages)
25 Nov 2016	TM01	Termination of appointment of David Iain Gow as a director on 1 November 2016	(2 pages)