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BEAM SUNTORY UK LIMITED

Company number 05591988

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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 Oct 2013 AP01 Appointment of Nadim Assi as a director
15 Oct 2013 AP01 Appointment of Nadim Assi as a director
15 Oct 2013 TM01 Termination of appointment of Paul Mckay as a director
24 Sep 2013 AA Full accounts made up to 31 December 2012
12 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
12 Jun 2013 CH01 Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2013
12 Jun 2013 CH01 Director's details changed for David Graham Hunter on 1 June 2013
12 Jun 2013 CH01 Director's details changed for Albert Baladi on 1 June 2013
12 Jun 2013 CH01 Director's details changed for Mr Paul Matthew Mckay on 1 June 2013
12 Jun 2013 CH01 Director's details changed for Jose Padilla Munoz on 1 June 2013
24 May 2013 CH01 Director's details changed for Albert Baladi on 23 May 2013
02 Apr 2013 TM01 Termination of appointment of Ian Gourlay as a director
04 Oct 2012 AA Full accounts made up to 31 December 2011
  • ANNOTATION Pages containing unnecessary material in the accounts were administratively removed on 15/10/2012.
13 Jun 2012 CH01 Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aqiilera on 12 June 2012
07 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
07 Jun 2012 CH01 Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aqiilera on 1 June 2012
07 Jun 2012 CH01 Director's details changed for Jose Padilla Munoz on 1 June 2012
07 Jun 2012 CH01 Director's details changed for David Graham Hunter on 1 June 2012
07 Jun 2012 CH01 Director's details changed for Mr Paul Matthew Mckay on 1 June 2012
07 Jun 2012 CH01 Director's details changed for Albert Baladi on 1 June 2012
14 Mar 2012 CH01 Director's details changed for Albert Baladi Moanack on 14 March 2012
13 Mar 2012 CH01 Director's details changed for Albert Baladi on 13 March 2012
11 Jan 2012 AP01 Appointment of Del Pino Bermudez De La Puente Sanchez-Aguilera as a director
13 Oct 2011 CERTNM Company name changed beam global uk LIMITED\certificate issued on 13/10/11
  • RES15 ‐ Change company name resolution on 2011-10-10
  • NM01 ‐ Change of name by resolution
05 Oct 2011 AA Full accounts made up to 31 December 2010