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BEVERAGE SERVICES LIMITED

Company number 02072395

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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)
07 Feb 2024 CS01 Confirmation statement made on 28 January 2024 with no updates
10 Oct 2023 AA Full accounts made up to 31 December 2022
05 Oct 2023 AP01 Appointment of Mr Peter Green as a director on 25 September 2023
04 Oct 2023 TM01 Termination of appointment of Anna Ewa Tatarzynska as a director on 25 September 2023
15 Aug 2023 AD02 Register inspection address has been changed from Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
07 Aug 2023 AP01 Appointment of Anna Ewa Tatarzynska as a director on 23 July 2023
26 Jul 2023 TM01 Termination of appointment of Caryn Gail Davis as a director on 24 July 2023
10 Feb 2023 AD02 Register inspection address has been changed from Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS United Kingdom to Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB
09 Feb 2023 CS01 Confirmation statement made on 28 January 2023 with updates
16 Nov 2022 AP01 Appointment of Dusan Stojankic as a director on 2 November 2022
15 Nov 2022 TM01 Termination of appointment of Jonathan Mark Woods as a director on 2 November 2022
04 Oct 2022 TM01 Termination of appointment of Cristina Botelho Junqueira Valente as a director on 25 May 2022
28 Sep 2022 AA Full accounts made up to 31 December 2021
10 Feb 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
09 Feb 2022 AP01 Appointment of Ms Cristina Botelho Junqueira Valente as a director on 6 October 2021
31 Jan 2022 AD02 Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS
15 Oct 2021 AP01 Appointment of Clara Leal as a director on 11 July 2021
14 Oct 2021 TM01 Termination of appointment of Ruben Christiaan Stephaan Rutten as a director on 11 July 2021
14 Oct 2021 TM01 Termination of appointment of Renato Penna Saboya as a director on 11 July 2021
01 Oct 2021 AA Full accounts made up to 31 December 2020
11 Mar 2021 CS01 Confirmation statement made on 28 January 2021 with no updates
08 Oct 2020 AA Full accounts made up to 31 December 2019
06 Apr 2020 SH19 Statement of capital on 6 April 2020
  • GBP 102
06 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced to £6299998 17/03/2020
06 Apr 2020 SH20 Statement by Directors