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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)
04 Mar 2016 TM01 Termination of appointment of Anthony Nicholas Godden as a director on 3 March 2016
04 Mar 2016 TM02 Termination of appointment of Nicola Ferguson as a secretary on 5 February 2016
04 Mar 2016 AP03 Appointment of Mrs Anita Adam as a secretary on 5 February 2016
13 Oct 2015 AA Full accounts made up to 31 December 2014
14 Jul 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1
10 Jul 2015 TM01 Termination of appointment of Gordon Blasius as a director on 31 May 2013
07 Oct 2014 AA Full accounts made up to 31 December 2013
30 Jul 2014 AP01 Appointment of Mrs Katie Pearce as a director on 9 December 2013
14 Jul 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1
17 Jun 2014 TM01 Termination of appointment of Susan Albion as a director
17 Jun 2014 TM01 Termination of appointment of Colin Greatorex as a director
17 Jun 2014 TM01 Termination of appointment of Tracey Ashworth-Davies as a director
07 Oct 2013 AA Full accounts made up to 29 December 2012
02 Aug 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
22 Apr 2013 AP03 Appointment of Nicola Ferguson as a secretary
22 Apr 2013 TM02 Termination of appointment of Robert Drewell as a secretary
14 Aug 2012 AA Full accounts made up to 31 December 2011
09 Aug 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
28 Jun 2012 AP01 Appointment of Mr Simon Kerry as a director
28 Jun 2012 TM01 Termination of appointment of Martin Thomas as a director
11 Apr 2012 CH01 Director's details changed for Mr Martin Duncan Thomas on 11 April 2012
11 Apr 2012 CH01 Director's details changed for Gordon Blasius on 11 April 2012
11 Apr 2012 CH01 Director's details changed for Colin Peter Greatorex on 11 April 2012
11 Apr 2012 CH01 Director's details changed for Mr Anthony Nicholas Godden on 11 April 2012
11 Apr 2012 CH01 Director's details changed for Kevin John Giles on 11 April 2012