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CARLSBERG MARSTON'S BREWING COMPANY LIMITED

Company number 00078439

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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)
14 Feb 2018 TM01 Termination of appointment of Liam Newton as a director on 1 February 2018
17 Jan 2018 SH01 Statement of capital following an allotment of shares on 16 December 2016
  • GBP 177,199,997.25
10 Jan 2018 TM01 Termination of appointment of Per Svendsen as a director on 7 December 2017
06 Oct 2017 AA Full accounts made up to 31 December 2016
18 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
04 Apr 2017 AP01 Appointment of Alistair Gaunt as a director on 20 March 2017
02 Mar 2017 AA Full accounts made up to 31 December 2015
07 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2016 CH01 Director's details changed for Per Svendsen on 2 July 2016
04 Aug 2016 AP01 Appointment of Carsten Hoelgaard Dalsgaard as a director on 1 June 2016
28 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
20 Jul 2016 TM01 Termination of appointment of Antony David Watson as a director on 15 July 2016
21 Jun 2016 AP01 Appointment of Per Svendsen as a director on 15 March 2016
20 Jun 2016 AP01 Appointment of Liam Newton as a director on 16 May 2016
24 May 2016 AA Full accounts made up to 31 December 2014
14 Apr 2016 TM01 Termination of appointment of Michiel Jeroen Herkemij as a director on 31 March 2016
02 Mar 2016 TM01 Termination of appointment of Darran Britton as a director on 22 January 2016
13 Feb 2016 SH01 Statement of capital following an allotment of shares on 30 December 2015
  • GBP 77,199,997.25
17 Nov 2015 AP01 Appointment of Mr Michiel Jeroen Herkemij as a director on 12 October 2015
17 Nov 2015 TM01 Termination of appointment of James David Lousada as a director on 31 October 2015
10 Aug 2015 CH01 Director's details changed for Antony David Watson on 3 November 2014
07 Aug 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 22,199,997.25
26 Feb 2015 SH01 Statement of capital following an allotment of shares on 19 December 2014
  • GBP 22,199,997.25
25 Feb 2015 AP01 Appointment of Nicola Hale as a director on 3 February 2015