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M.W. BEER & CO. LIMITED

Company number 01550742

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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)
26 Jun 2017 PSC02 Notification of M W Beer Holdings Limited as a person with significant control on 6 April 2016
21 Jun 2017 MR04 Satisfaction of charge 5 in full
12 Oct 2016 AA Full accounts made up to 31 December 2015
13 Jul 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 100,000
30 Jun 2016 CH01 Director's details changed for Clifford Holmes on 22 April 2016
30 Jun 2016 CH03 Secretary's details changed for Clifford Holmes on 22 April 2016
14 Oct 2015 AA Full accounts made up to 31 December 2014
29 Jun 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100,000
08 Sep 2014 AA Full accounts made up to 31 December 2013
03 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100,000
21 Oct 2013 AP01 Appointment of Ian Campbell as a director
18 Sep 2013 AA Full accounts made up to 31 December 2012
15 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
17 Sep 2012 AA Full accounts made up to 31 December 2011
04 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
07 Jun 2012 TM01 Termination of appointment of Derek Dixon as a director
07 Jun 2012 TM01 Termination of appointment of Grahame Poel as a director
07 Jun 2012 AP01 Appointment of Clifford Holmes as a director
21 Dec 2011 AA Full accounts made up to 31 December 2010
06 Sep 2011 TM02 Termination of appointment of Grahame Poel as a secretary
06 Sep 2011 AP03 Appointment of Clifford Holmes as a secretary
29 Jun 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
26 Oct 2010 AD03 Register(s) moved to registered inspection location
26 Oct 2010 AD03 Register(s) moved to registered inspection location
26 Oct 2010 AD03 Register(s) moved to registered inspection location