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MOLSON COORS BREWING COMPANY (UK) PENSIONS LIMITED

Company number 04012222

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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)
28 Jun 2019 AP01 Appointment of Mr Robert Eveson as a director on 6 June 2019
28 Jun 2019 AP01 Appointment of Mr Eric Gunning as a director on 6 June 2019
28 Jun 2019 TM01 Termination of appointment of Anne Gasperini Demarco as a director on 6 May 2019
28 Jun 2019 TM01 Termination of appointment of David Alexander Heede as a director on 5 June 2019
08 Oct 2018 AA Full accounts made up to 31 December 2017
04 Oct 2018 AP03 Appointment of Mrs Rachelle Trueman as a secretary on 20 September 2018
04 Oct 2018 TM02 Termination of appointment of Kristin Kaplan Wolfe as a secretary on 20 September 2018
19 Jul 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
28 May 2018 AP01 Appointment of Anne Gasperini Demarco as a director on 15 May 2018
28 May 2018 TM01 Termination of appointment of Ernest Lee Reichert as a director on 15 May 2018
24 Oct 2017 AA Full accounts made up to 31 December 2016
06 Jul 2017 CS01 Confirmation statement made on 12 June 2017 with no updates
06 Jul 2017 PSC02 Notification of Molson Coors Brewing Company (Uk) Limited as a person with significant control on 6 April 2016
06 Jul 2017 PSC02 Notification of Molson Coors Brewing Company (Uk) Limited as a person with significant control on 6 April 2016
29 Jun 2017 AP01 Appointment of Mr Adam John Wilton Firby as a director on 26 June 2017
29 Jun 2017 TM01 Termination of appointment of Katie Pearce as a director on 26 June 2017
29 Jun 2017 AP03 Appointment of Mrs Kristin Kaplan Wolfe as a secretary on 26 June 2017
29 Jun 2017 TM02 Termination of appointment of Mathew Cole as a secretary on 26 June 2017
09 Dec 2016 TM02 Termination of appointment of Anita Adam as a secretary on 8 December 2016
09 Dec 2016 AP03 Appointment of Mr Mathew Cole as a secretary on 8 December 2016
14 Oct 2016 AA Full accounts made up to 31 December 2015
26 Jul 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 1
16 Mar 2016 AP01 Appointment of Mr Steven Mark Southern as a director on 3 March 2016
07 Mar 2016 AP01 Appointment of Mr Ernest Lee Reichert as a director on 3 March 2016
07 Mar 2016 AP01 Appointment of Mr Daniel Everrett as a director on 3 March 2016