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BEAM SUNTORY UK HOLDINGS LIMITED

Company number 05608446

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Company Results (links open in a new window)
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)
17 Oct 2011 CERTNM Company name changed beam global spirits & wine uk (holdings) LIMITED\certificate issued on 17/10/11
  • NM06 ‐
View PDF Company name changed beam global spirits & wine uk (holdings) LIMITED\certificate issued on 17/10/11
  • NM06 ‐
- link opens in a new window - 3 pages (3 pages)
17 Oct 2011 CONNOT Change of name notice
View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Oct 2011 AA Full accounts made up to 31 December 2010
View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
08 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Jun 2011 CH01 Director's details changed for Mr Paul Matthew Mckay on 1 June 2011
View PDF Director's details changed for Mr Paul Matthew Mckay on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
08 Jun 2011 CH04 Secretary's details changed for Lycidas Secretaries Limited on 1 June 2011
View PDF Secretary's details changed for Lycidas Secretaries Limited on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
31 May 2011 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed AP01 for Paul Matthew McKay
View PDF Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed AP01 for Paul Matthew McKay
- link opens in a new window - 5 pages (5 pages)
24 Mar 2011 AP01 Appointment of Mr Albert Baladi as a director
View PDF Appointment of Mr Albert Baladi as a director - link opens in a new window - 2 pages (2 pages)
24 Mar 2011 TM01 Termination of appointment of Donard Gaynor as a director
View PDF Termination of appointment of Donard Gaynor as a director - link opens in a new window - 1 page (1 page)
05 Nov 2010 AP01 Appointment of M Del Pino Bermudez De La Puente Sanchez-Aguilera as a director
View PDF Appointment of M Del Pino Bermudez De La Puente Sanchez-Aguilera as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2010 TM01 Termination of appointment of Jonathan Stordy as a director
View PDF Termination of appointment of Jonathan Stordy as a director - link opens in a new window - 1 page (1 page)
28 Sep 2010 AA Full accounts made up to 31 December 2009
View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
07 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
View PDF Annual return made up to 1 June 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
04 Feb 2010 SH01 Statement of capital following an allotment of shares on 25 January 2010
  • GBP 404,350,123
View PDF Statement of capital following an allotment of shares on 25 January 2010
  • GBP 404,350,123
- link opens in a new window - 4 pages (4 pages)
29 Jan 2010 AP01 Appointment of Mr Paul Matthew Mckay as a director
  • ANNOTATION A second filed AP01 was registered on 31/05/2011
View PDF Appointment of Mr Paul Matthew Mckay as a director
  • ANNOTATION A second filed AP01 was registered on 31/05/2011
- link opens in a new window - 3 pages (3 pages)
05 Jan 2010 TM01 Termination of appointment of Philip Mills as a director
View PDF Termination of appointment of Philip Mills as a director - link opens in a new window - 1 page (1 page)
04 Nov 2009 AA Full accounts made up to 31 December 2008
View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
04 Jun 2009 363a Return made up to 01/06/09; full list of members
View PDF Return made up to 01/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Jun 2009 288c Director's change of particulars / philip mills / 01/06/2009
View PDF Director's change of particulars / philip mills / 01/06/2009 - link opens in a new window - 1 page (1 page)
03 Jun 2009 288c Director's change of particulars / donard gaynor / 01/06/2009
View PDF Director's change of particulars / donard gaynor / 01/06/2009 - link opens in a new window - 1 page (1 page)
26 May 2009 AA Full accounts made up to 31 December 2007
View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
26 May 2009 AA Full accounts made up to 31 December 2006
View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 16 pages (16 pages)
09 Dec 2008 288a Director appointed jonathan grantly stordy
View PDF Director appointed jonathan grantly stordy - link opens in a new window - 1 page (1 page)
09 Dec 2008 288b Appointment terminated director ronald kapolnek
View PDF Appointment terminated director ronald kapolnek - link opens in a new window - 1 page (1 page)
11 Jun 2008 363a Return made up to 01/06/08; full list of members
View PDF Return made up to 01/06/08; full list of members - link opens in a new window - 4 pages (4 pages)