HEINEKEN UK LIMITED filing history - Find and update company information

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HEINEKEN UK LIMITED

Company number SC065527

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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)
20 Feb 2024	AP01	Appointment of Mr William Michael Rice as a director on 19 February 2024	View PDF Appointment of Mr William Michael Rice as a director on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	TM01	Termination of appointment of Michael Gillane as a director on 31 January 2024	View PDF Termination of appointment of Michael Gillane as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
19 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with no updates	View PDF Confirmation statement made on 9 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 93 pages (93 pages)
16 Aug 2023	AP01	Appointment of Mr Christopher Charles Kerr as a director on 15 August 2023	View PDF Appointment of Mr Christopher Charles Kerr as a director on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	TM01	Termination of appointment of Stephen Watt as a director on 28 April 2023	View PDF Termination of appointment of Stephen Watt as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	AP01	Appointment of Mr Stephen Rooney as a director on 3 May 2023	View PDF Appointment of Mr Stephen Rooney as a director on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	AP01	Appointment of Mr Rob Kleinjan as a director on 3 March 2023	View PDF Appointment of Mr Rob Kleinjan as a director on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	AP01	Appointment of Mr Nejat Erguven as a director on 27 January 2023	View PDF Appointment of Mr Nejat Erguven as a director on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	AP01	Appointment of Mr Boudewijn Haarsma as a director on 27 January 2023	View PDF Appointment of Mr Boudewijn Haarsma as a director on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AP01	Appointment of Ms Marta Martins Pinto as a director on 19 December 2022	View PDF Appointment of Ms Marta Martins Pinto as a director on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	TM01	Termination of appointment of Matthew John Callan as a director on 10 October 2022	View PDF Termination of appointment of Matthew John Callan as a director on 10 October 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	CS01	Confirmation statement made on 9 October 2022 with updates	View PDF Confirmation statement made on 9 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 91 pages (91 pages)
25 Aug 2022	TM01	Termination of appointment of Radovan Sikorsky as a director on 15 August 2022	View PDF Termination of appointment of Radovan Sikorsky as a director on 15 August 2022 - link opens in a new window - 1 page (1 page)
24 Jun 2022	SH19	Statement of capital on 24 June 2022 GBP 1,161,922.439	View PDF Statement of capital on 24 June 2022 GBP 1,161,922.439 - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
24 Jun 2022	CAP-SS	Solvency Statement dated 24/06/22	View PDF Solvency Statement dated 24/06/22 - link opens in a new window - 4 pages (4 pages)
24 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Amount credited to the profit and loss reserves of the company 24/06/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Amount credited to the profit and loss reserves of the company 24/06/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	SH02	Sub-division of shares on 22 June 2022	View PDF Sub-division of shares on 22 June 2022 - link opens in a new window - 4 pages (4 pages)
24 Jun 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision of shares: 71,426,175 6.516881a0reference shares of £2.00 each be subdivided into 142,852,350 6.516881a0reference shares of £1.00 each 22/06/2022	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision of shares: 71,426,175 6.516881a0reference shares of £2.00 each be subdivided into 142,852,350 6.516881a0reference shares of £1.00 each 22/06/2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	TM01	Termination of appointment of Jane Scott Brydon as a director on 31 March 2022	View PDF Termination of appointment of Jane Scott Brydon as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	RP04TM01	Second filing for the termination of David Flochel as a director	View PDF Second filing for the termination of David Flochel as a director - link opens in a new window - 5 pages (5 pages)

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