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HEINEKEN (ORANGE) 3 LIMITED

Company number 06475283

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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)
23 Nov 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 Nov 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
17 Feb 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 1	View PDF Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 1 - link opens in a new window - 8 pages (8 pages)
14 Oct 2014	AP01	Appointment of Mr Graeme Alexander Colquhoun as a director on 8 October 2014	View PDF Appointment of Mr Graeme Alexander Colquhoun as a director on 8 October 2014 - link opens in a new window - 2 pages (2 pages)
14 Oct 2014	AP01	Appointment of Mr Sean Michael Paterson as a director on 8 October 2014	View PDF Appointment of Mr Sean Michael Paterson as a director on 8 October 2014 - link opens in a new window - 2 pages (2 pages)
14 Oct 2014	AP01	Appointment of Mr David Michael Forde as a director on 8 October 2014	View PDF Appointment of Mr David Michael Forde as a director on 8 October 2014 - link opens in a new window - 2 pages (2 pages)
14 Oct 2014	TM01	Termination of appointment of Anne Louise Oliver as a director on 8 October 2014	View PDF Termination of appointment of Anne Louise Oliver as a director on 8 October 2014 - link opens in a new window - 1 page (1 page)
22 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
17 Feb 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 1	View PDF Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 1 - link opens in a new window - 6 pages (6 pages)
17 Feb 2014	CH01	Director's details changed for Mr Josephus Petrus Adrianus Van Der Burg on 17 February 2014	View PDF Director's details changed for Mr Josephus Petrus Adrianus Van Der Burg on 17 February 2014 - link opens in a new window - 2 pages (2 pages)
17 Feb 2014	CH01	Director's details changed for Mrs Anne Louise Oliver on 17 February 2014	View PDF Director's details changed for Mrs Anne Louise Oliver on 17 February 2014 - link opens in a new window - 2 pages (2 pages)
17 Feb 2014	CH01	Director's details changed for Mrs Kelly Taylor-Welsh on 17 February 2014	View PDF Director's details changed for Mrs Kelly Taylor-Welsh on 17 February 2014 - link opens in a new window - 2 pages (2 pages)
17 Feb 2014	CH03	Secretary's details changed for Mr Graeme Alexander Colquhoun on 17 February 2014	View PDF Secretary's details changed for Mr Graeme Alexander Colquhoun on 17 February 2014 - link opens in a new window - 1 page (1 page)
12 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
30 Jan 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	View PDF Annual return made up to 16 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Jan 2013	CH03	Secretary's details changed for Mr Graeme Alexander Colquhoun on 22 January 2013	View PDF Secretary's details changed for Mr Graeme Alexander Colquhoun on 22 January 2013 - link opens in a new window - 2 pages (2 pages)
30 Jan 2013	CH01	Director's details changed for Mr Josephus Petrus Adrianus Van Der Burg on 22 January 2013	View PDF Director's details changed for Mr Josephus Petrus Adrianus Van Der Burg on 22 January 2013 - link opens in a new window - 2 pages (2 pages)
30 Jan 2013	CH01	Director's details changed for Mrs Anne Louise Oliver on 22 January 2013	View PDF Director's details changed for Mrs Anne Louise Oliver on 22 January 2013 - link opens in a new window - 2 pages (2 pages)
30 Jan 2013	CH01	Director's details changed for Mrs Kelly Taylor-Welsh on 22 January 2013	View PDF Director's details changed for Mrs Kelly Taylor-Welsh on 22 January 2013 - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	CH01	Director's details changed for Mr Josephus Petrus Adrianus Van Der Burg on 28 September 2012	View PDF Director's details changed for Mr Josephus Petrus Adrianus Van Der Burg on 28 September 2012 - link opens in a new window - 2 pages (2 pages)
03 Aug 2012	CH01	Director's details changed for Mrs Kelly Taylor-Welsh on 1 August 2012	View PDF Director's details changed for Mrs Kelly Taylor-Welsh on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
21 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
02 Apr 2012	TM01	Termination of appointment of John Low as a director	View PDF Termination of appointment of John Low as a director - link opens in a new window - 1 page (1 page)
02 Apr 2012	TM01	Termination of appointment of Arnoldus Den Elzen as a director	View PDF Termination of appointment of Arnoldus Den Elzen as a director - link opens in a new window - 1 page (1 page)

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