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BUDWEISER DRINKS DISPENSE LIMITED

Company number 03445590

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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)
12 Jan 2016 TM01 Termination of appointment of Clare Lake as a director on 1 January 2016
26 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
06 Oct 2015 AP03 Appointment of Mr Ben Ruggles as a secretary on 6 October 2015
06 Oct 2015 TM02 Termination of appointment of Kayleigh Anne Wilshaw as a secretary on 6 October 2015
16 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
21 May 2015 AP01 Appointment of Mr Stephen Christopher Mcallister as a director on 21 May 2015
18 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2014 TM01 Termination of appointment of Ingeborg Plochaet as a director on 1 November 2014
03 Nov 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
24 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
31 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 1
10 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Aug 2013 TM01 Termination of appointment of Paul Joyner as a director
31 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
31 Oct 2012 AD01 Registered office address changed from the Stag Brewery Lower Richmond Road Mortlake London SW14 7ET on 31 October 2012
10 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
15 Dec 2011 AP03 Appointment of Kayleigh Anne Wilshaw as a secretary
15 Dec 2011 TM02 Termination of appointment of Anna Tolley as a secretary
15 Dec 2011 AP01 Appointment of Anna Elizabeth Tolley as a director
14 Dec 2011 AP01 Appointment of Mrs Ingeborg Plochaet as a director
14 Dec 2011 TM01 Termination of appointment of Stuart Macfarlane as a director
25 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
16 Jun 2011 CH03 Secretary's details changed for Anna Tolley on 16 June 2011
08 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
06 May 2011 AP01 Appointment of Mr Paul Graham Joyner as a director