BEAM SUNTORY UK LIMITED

Company number 05591988

Date	Type	Description	View / Download
08 Jun 2016	CH01	Director's details changed for Pryce William David Greenow on 1 June 2016	(3 pages)
08 Jun 2016	CH01	Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2016	(2 pages)
08 Jun 2016	CH01	Director's details changed for Mr David William James Wilson on 1 June 2016	(2 pages)
07 Jun 2016	CH01	Director's details changed for Nadim Assi on 1 June 2016	(2 pages)
19 May 2016	TM01	Termination of appointment of David Graham Hunter as a director on 18 May 2016	(1 page)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(30 pages)
08 Sep 2015	TM02	Termination of appointment of Lycidas Secretaries Limited as a secretary on 28 August 2015	(1 page)
29 Jul 2015	AP01	Appointment of Pryce William David Greenow as a director on 27 July 2015	(2 pages)
29 Jul 2015	TM01	Termination of appointment of Albert Baladi as a director on 27 July 2015	(1 page)
01 Jul 2015	AD01	Registered office address changed from Afon Building 3rd Floor Worthing Road Horsham West Sussex RH12 1TL to 2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA on 1 July 2015	(1 page)
01 Jul 2015	CERTNM	Company name changed beam inc uk LIMITED\certificate issued on 01/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-23	(3 pages)
16 Jun 2015	AP01	Appointment of Mr David William James Wilson as a director on 15 June 2015	(2 pages)
04 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 390,479,850	(8 pages)
04 Jun 2015	CH01	Director's details changed for David Graham Hunter on 1 June 2015	(2 pages)
04 Jun 2015	CH01	Director's details changed for Jose Padilla Munoz on 1 June 2015	(2 pages)
04 Jun 2015	CH01	Director's details changed for Albert Baladi on 1 June 2015	(2 pages)
04 Jun 2015	CH01	Director's details changed for Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2015	(2 pages)
04 Jun 2015	CH01	Director's details changed for Nadim Assi on 1 June 2015	(2 pages)
10 Oct 2014	MISC	Sect 519	(1 page)
26 Sep 2014	AUD	Auditor's resignation	(2 pages)
18 Sep 2014	AA	Full accounts made up to 31 December 2013	(29 pages)
03 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 390,479,850	(8 pages)
03 Jun 2014	CH01	Director's details changed for Jose Padilla Munoz on 1 June 2014	(2 pages)
02 Jun 2014	CH01	Director's details changed for Nadim Assi on 1 June 2014	(2 pages)
02 Jun 2014	AD01	Registered office address changed from Prewetts Mill Worthing Road Horsham West Sussex RH12 1ST on 2 June 2014	(1 page)