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UNITED BREWERIES INTERNATIONAL (U.K.) LIMITED

Company number 01688201

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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)
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
03 Aug 2023 RP04AP01 Second filing for the appointment of Mr Sankaranarayanan Ramamurthy as a director
31 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with no updates
30 Sep 2022 AA Accounts for a small company made up to 31 December 2021
25 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with no updates
29 Sep 2021 AA Accounts for a small company made up to 31 December 2020
27 Sep 2021 AP01 Appointment of Mr Sankaranarayanan Ramamurthy as a director on 14 September 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 03/08/2023.
27 Sep 2021 TM01 Termination of appointment of Vijay Mallya as a director on 14 September 2021
23 Jul 2021 CS01 Confirmation statement made on 11 July 2021 with no updates
15 Jul 2021 CS01 Confirmation statement made on 21 April 2021 with no updates
07 Oct 2020 AUD Auditor's resignation
29 Sep 2020 AA Accounts for a small company made up to 31 December 2019
11 Aug 2020 CS01 Confirmation statement made on 11 July 2020 with no updates
13 Dec 2019 TM02 Termination of appointment of Mark Edward Davis as a secretary on 13 December 2019
10 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
20 Sep 2019 TM01 Termination of appointment of Mahadevan Narayanan as a director on 20 September 2019
20 Sep 2019 AP01 Appointment of Mr Thiruvannamalai Venkatesan Lakshmi Kanthan as a director on 20 September 2019
22 Jul 2019 AD01 Registered office address changed from C/O Kingfisher Beer Europe Limited Springfield House Sandling Road Maidstone Kent ME14 2LP to Kingfisher House 380C, New Hythe Lane Aylesford Kent ME20 6RZ on 22 July 2019
15 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with no updates
12 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
28 Sep 2018 TM01 Termination of appointment of Jerome Merchant as a director on 16 September 2018
12 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
18 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
13 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
05 Oct 2016 AA Group of companies' accounts made up to 31 December 2015