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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)
15 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
18 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
15 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100,000
15 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
18 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100,000
16 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
28 Aug 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28
25 Jul 2013 AD01 Registered office address changed from 75 Westow Hill Crystal Palace London SE19 1TX on 25 July 2013
21 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
18 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
23 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
25 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
24 Sep 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
24 Sep 2010 CH01 Director's details changed for Mahadevan Narayanan on 11 July 2010
23 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
01 Jul 2010 AP03 Appointment of Mr Mark Edward Davis as a secretary
01 Jul 2010 TM02 Termination of appointment of Douglas Barlow as a secretary
07 Oct 2009 AA Full accounts made up to 31 December 2008
31 Jul 2009 363a Return made up to 11/07/09; full list of members
30 Jan 2009 288a Director appointed mahadevan narayanan
28 Jan 2009 288b Appointment terminated director and secretary gul lodhi
28 Jan 2009 288a Secretary appointed douglas gordon barlow
15 Oct 2008 AA Full accounts made up to 31 December 2007
17 Jul 2008 363a Return made up to 11/07/08; full list of members
17 Oct 2007 AA Full accounts made up to 31 December 2006