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CARLSBERG UK HOLDINGS LIMITED

Company number 00867160

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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)
08 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
08 Feb 2010 AD03 Register(s) moved to registered inspection location
08 Feb 2010 AD02 Register inspection address has been changed
08 Feb 2010 CH01 Director's details changed for Jorn Peter Jensen on 8 February 2010
08 Feb 2010 CH01 Director's details changed for Jorgen Buhl Rassmussen on 8 February 2010
21 Oct 2009 TM01 Termination of appointment of Nils Ostbirk as a director
03 Aug 2009 AA Full accounts made up to 31 December 2008
27 Mar 2009 288a Director appointed nils ostbirk
10 Feb 2009 363a Return made up to 01/02/09; full list of members
07 Feb 2009 288b Appointment terminated director alexander myers
19 Nov 2008 288a Director appointed isaac sheps
19 Nov 2008 288b Appointment terminated director douglas clydesdale
15 Jul 2008 AA Full accounts made up to 31 December 2007
08 Jul 2008 288b Appointment terminated secretary mark owen
08 Jul 2008 288a Secretary appointed jeremy robert brown
05 Feb 2008 363a Return made up to 01/02/08; full list of members
11 Dec 2007 288a New director appointed
11 Dec 2007 288b Director resigned
22 Oct 2007 288b Director resigned
01 Aug 2007 AA Full accounts made up to 31 December 2006
09 Feb 2007 363a Return made up to 01/02/07; full list of members
15 Jan 2007 288c Secretary's particulars changed
07 Sep 2006 288b Secretary resigned
07 Sep 2006 288a New secretary appointed
14 Jul 2006 AA Full accounts made up to 31 December 2005