CARLSBERG UK HOLDINGS LIMITED

Company number 00867160

Date	Type	Description	View / Download
17 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
08 Sep 2016	AA	Full accounts made up to 31 December 2014	(15 pages)
07 Sep 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Jul 2016	AP01	Appointment of David Iain Gow as a director on 14 June 2016	(3 pages)
20 Jul 2016	TM01	Termination of appointment of Matthew John Callan as a director on 14 June 2016	(2 pages)
14 Apr 2016	AP01	Appointment of Mr Stephen Bruce Ray as a director on 31 March 2016	(3 pages)
14 Apr 2016	AP01	Appointment of Paul Benedict Armstrong as a director on 31 March 2016	(3 pages)
14 Apr 2016	TM01	Termination of appointment of Bjarke Roost as a director on 31 March 2016	(2 pages)
14 Apr 2016	TM01	Termination of appointment of Michiel Jeroen Herkemij as a director on 31 March 2016	(2 pages)
02 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 110,104,037	(7 pages)
17 Nov 2015	AP01	Appointment of Mr Michiel Jeroen Herkemij as a director on 12 October 2015	(2 pages)
17 Nov 2015	TM01	Termination of appointment of James David Lousada as a director on 31 October 2015	(1 page)
06 Mar 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 110,104,037	(7 pages)
26 Feb 2015	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 110,104,037	(5 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
18 Mar 2014	AP01	Appointment of Matthew John Callan as a director	(3 pages)
03 Mar 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 110,004,037	(7 pages)
03 Mar 2014	AD04	Register(s) moved to registered office address	(1 page)
27 Feb 2014	AP01	Appointment of Bjarke Roost as a director	(3 pages)
27 Feb 2014	TM01	Termination of appointment of Helle Bjornskov Fischer as a director	(2 pages)
10 Feb 2014	AP01	Appointment of James David Lousada as a director	(3 pages)
10 Feb 2014	TM01	Termination of appointment of Benet Slay as a director	(2 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
21 May 2013	SH01	Statement of capital following an allotment of shares on 15 April 2013 GBP 110,004,037	(4 pages)