CARLING BREWERS EXPORT LIMITED

Company number SC004908

Date	Type	Description	View / Download
10 Feb 2015	AP01	Appointment of Mr Philip Rutherford as a director on 28 January 2015	(2 pages)
10 Feb 2015	AP01	Appointment of Mr Frederic Landtmeters as a director on 28 January 2015	(2 pages)
29 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 5,543,650	(4 pages)
13 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
25 Jul 2014	AP01	Appointment of Mr Simon John Cox as a director on 25 July 2014	(2 pages)
23 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 5,543,650	(3 pages)
10 Oct 2013	AA	Full accounts made up to 29 December 2012	(10 pages)
05 Apr 2013	TM01	Termination of appointment of Tiziana Roberts as a director	(1 page)
05 Apr 2013	AP01	Appointment of Mr Simon Kerry as a director	(2 pages)
13 Dec 2012	AR01	Annual return made up to 29 November 2012 with full list of shareholders	(3 pages)
14 Aug 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
14 Feb 2012	CH01	Director's details changed for Mr David Alexander Heede on 14 February 2012	(2 pages)
06 Jan 2012	AR01	Annual return made up to 29 November 2011 with full list of shareholders	(4 pages)
19 Oct 2011	AP01	Appointment of Mrs Tiziana Roberts as a director	(2 pages)
19 Oct 2011	TM01	Termination of appointment of Zahir Ibrahim as a director	(1 page)
05 Apr 2011	AA	Accounts for a dormant company made up to 25 December 2010	(4 pages)
20 Dec 2010	AR01	Annual return made up to 29 November 2010 with full list of shareholders	(4 pages)
20 Dec 2010	AD01	Registered office address changed from Colin Brass Wright, Johnson & Mckenzie 302 St. Vincent Street Glasgow G2 5RZ on 20 December 2010	(1 page)
20 Dec 2010	CH01	Director's details changed for Zahir Mohammed Ibrahim on 15 September 2010	(2 pages)
26 May 2010	AA	Accounts for a dormant company made up to 26 December 2009	(4 pages)
23 Dec 2009	AR01	Annual return made up to 29 November 2009 with full list of shareholders	(4 pages)
11 Nov 2009	AA	Accounts for a dormant company made up to 27 December 2008	(4 pages)
07 Aug 2009	288b	Appointment terminated secretary keith donald	(1 page)
07 Aug 2009	288b	Appointment terminated	(1 page)
07 Aug 2009	288b	Appointment terminated director keith donald	(1 page)