CARLSBERG UZBEKISTAN LIMITED

Company number 07135532

Date	Type	Description	View / Download
03 Feb 2017	AD01	Registered office address changed from 140 Bridge Street Northampton Northamptonshire NN1 1PZ to C/O Preiskel & Co Llp 4 King's Bench Walk, Temple London EC4Y 7DL on 3 February 2017	(1 page)
18 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
02 Feb 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-02 EUR 62,700,000	(7 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
05 Mar 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-03-05 EUR 62,700,000	(7 pages)
03 Mar 2015	AP01	Appointment of Ulrik Andersen as a director on 28 January 2013	(3 pages)
21 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
15 Aug 2014	CERTNM	Company name changed carlsberg uzbek LIMITED\certificate issued on 15/08/14 RES15 ‐ Change company name resolution on 2014-07-31	(2 pages)
15 Aug 2014	CONNOT	Change of name notice	(2 pages)
28 Jan 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-01-28 EUR 62,700,000	(6 pages)
24 Dec 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
30 Apr 2013	TM01	Termination of appointment of John Gillan as a director	(2 pages)
05 Feb 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	(6 pages)
07 Dec 2012	TM01	Termination of appointment of Lars Vestergaard as a director	(2 pages)
07 Dec 2012	AP01	Appointment of Julian Akhtar Karim Momen as a director	(3 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
01 Feb 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	(7 pages)
11 Nov 2011	TM01	Termination of appointment of Jakob Kjaergaard as a director	(2 pages)
11 Nov 2011	AP01	Appointment of John Gillan as a director	(3 pages)
22 Aug 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
07 Jun 2011	AA01	Previous accounting period shortened from 31 January 2011 to 31 December 2010	(3 pages)
11 Mar 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders	(7 pages)
11 Mar 2011	AD01	Registered office address changed from 140 Bridge Road Northampton Northamptonshire NN1 1PZ United Kingdom on 11 March 2011	(1 page)
01 Mar 2011	SH01	Statement of capital following an allotment of shares on 11 February 2011 EUR 5,700,000	(4 pages)
01 Feb 2011	SH01	Statement of capital following an allotment of shares on 31 December 2010 EUR 57,000,000.00	(4 pages)