HEINEKEN UK LIMITED

Company number SC065527

Date	Type	Description	View / Download
21 Mar 2022	TM01	Termination of appointment of David Christophe Marc Flochel as a director on 18 March 2022 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 29/03/2022	(1 page)
01 Nov 2021	AP01	Appointment of Mr David Christophe Marc Flochel as a director on 29 October 2021	(2 pages)
20 Oct 2021	CS01	Confirmation statement made on 9 October 2021 with no updates	(3 pages)
29 Sep 2021	AP01	Appointment of Mr Jonathan Ford as a director on 24 September 2021	(2 pages)
17 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(94 pages)
08 Apr 2021	TM01	Termination of appointment of Alexander Elberg as a director on 1 April 2021	(1 page)
29 Mar 2021	CH01	Director's details changed for Mr Matthew John Callan on 29 March 2021	(2 pages)
01 Mar 2021	TM01	Termination of appointment of Simon Paul Amor as a director on 28 February 2021	(1 page)
15 Jan 2021	AP01	Appointment of Mr Michael Gillane as a director on 13 January 2021	(2 pages)
16 Dec 2020	AP01	Appointment of Mr James Ian Crampton as a director on 16 December 2020	(2 pages)
20 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	(86 pages)
21 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with no updates	(3 pages)
10 Aug 2020	TM01	Termination of appointment of David Michael Forde as a director on 31 July 2020	(1 page)
10 Mar 2020	TM01	Termination of appointment of Cindy Tervoort as a director on 1 February 2020	(1 page)
04 Mar 2020	AP01	Appointment of Mr Stephen Watt as a director on 25 February 2020	(2 pages)
04 Mar 2020	TM01	Termination of appointment of David George Paterson as a director on 25 February 2020	(1 page)
21 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with no updates	(3 pages)
08 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(79 pages)
05 Jul 2019	TM01	Termination of appointment of Christopher Michael Jowsey as a director on 28 June 2019	(1 page)
22 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with no updates	(3 pages)
09 Oct 2018	AA	Full accounts made up to 31 December 2017	(44 pages)
09 Aug 2018	AP01	Appointment of Mr Matthew John Callan as a director on 1 August 2018	(2 pages)
09 Aug 2018	TM01	Termination of appointment of Johannes Henricus Adrianus Van Esch as a director on 9 August 2018	(1 page)
18 Jun 2018	AP03	Appointment of Miss Lynsey Jane Nicoll as a secretary on 14 June 2018	(2 pages)
18 Jun 2018	AP01	Appointment of Miss Lynsey Jane Nicoll as a director on 14 June 2018	(2 pages)