CARLSBERG UK HOLDINGS LIMITED

Company number 00867160

Date	Type	Description	View / Download
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
18 Mar 2014	AP01	Appointment of Matthew John Callan as a director	(3 pages)
03 Mar 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 110,004,037	(7 pages)
03 Mar 2014	AD04	Register(s) moved to registered office address	(1 page)
27 Feb 2014	AP01	Appointment of Bjarke Roost as a director	(3 pages)
27 Feb 2014	TM01	Termination of appointment of Helle Bjornskov Fischer as a director	(2 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)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
21 May 2013	SH01	Statement of capital following an allotment of shares on 15 April 2013 GBP 110,004,037	(4 pages)
09 Apr 2013	AP01	Appointment of Julian Akhtar Karim Momen as a director	(3 pages)
08 Apr 2013	TM01	Termination of appointment of Jorn Rohde as a director	(2 pages)
05 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(8 pages)
14 Nov 2012	AP01	Appointment of Jorn Tolstrup Rohde as a director	(3 pages)
14 Nov 2012	AP01	Appointment of Mr Benet Dunstan Slay as a director	(3 pages)
14 Nov 2012	TM01	Termination of appointment of Jesper Petersen as a director	(2 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
08 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(7 pages)
16 Dec 2011	TM01	Termination of appointment of Isaac Sheps as a director	(2 pages)
15 Sep 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
06 Apr 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(8 pages)
22 Sep 2010	TM01	Termination of appointment of Jorgen Rassmussen as a director	(2 pages)
22 Sep 2010	TM01	Termination of appointment of Jorn Jensen as a director	(2 pages)
22 Sep 2010	AP01	Appointment of Helle Bjornskov Fischer as a director	(3 pages)
22 Sep 2010	AP01	Appointment of Mr Jesper Friis Petersen as a director	(3 pages)