TUBORG LAGER LIMITED

Company number 00417276

Date	Type	Description	View / Download
31 Jan 2017	CS01	Confirmation statement made on 26 January 2017 with updates	(5 pages)
21 Jul 2016	AP01	Appointment of Nicola Hale as a director on 15 July 2016	(3 pages)
20 Jul 2016	TM01	Termination of appointment of Antony David Watson as a director on 15 July 2016	(2 pages)
15 Jun 2016	AA	Accounts for a dormant company made up to 24 August 2015	(3 pages)
02 Feb 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 2,000	(4 pages)
02 Feb 2016	TM01	Termination of appointment of Darran Britton as a director on 22 January 2016	(1 page)
02 Feb 2016	AP01	Appointment of Mr Antony David Watson as a director on 22 January 2016	(2 pages)
17 Nov 2015	AP01	Appointment of Mr Julian Akhtar Karim Momen as a director on 31 October 2015	(2 pages)
17 Nov 2015	TM01	Termination of appointment of James David Lousada as a director on 31 October 2015	(1 page)
26 Apr 2015	AA	Accounts for a dormant company made up to 24 August 2014	(3 pages)
09 Feb 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 2,000	(5 pages)
09 May 2014	AA	Accounts for a dormant company made up to 24 August 2013	(3 pages)
10 Feb 2014	AP01	Appointment of James David Lousada as a director	(3 pages)
10 Feb 2014	TM01	Termination of appointment of Benet Slay as a director	(2 pages)
28 Jan 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 2,000	(5 pages)
02 May 2013	AA	Accounts for a dormant company made up to 24 August 2012	(3 pages)
15 Feb 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	(5 pages)
22 Aug 2012	TM01	Termination of appointment of Lars Vestergaard as a director	(2 pages)
22 Aug 2012	AP01	Appointment of Mr Benet Dunstan Slay as a director	(3 pages)
30 Apr 2012	AA	Accounts for a dormant company made up to 24 August 2011	(3 pages)
31 Jan 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	(5 pages)
16 Dec 2011	AP01	Appointment of Lars Vestergaard as a director	(3 pages)
16 Dec 2011	TM01	Termination of appointment of Isaac Sheps as a director	(2 pages)
20 May 2011	AA	Accounts for a dormant company made up to 24 August 2010	(3 pages)
18 Feb 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders	(5 pages)