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BEAM SUNTORY DISTRIBUTION S.L. - UK BRANCH

Company number FC036511

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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 Aug 2023 AA Full accounts made up to 31 December 2022
23 Jun 2023 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR021599 Person Authorised to Represent terminated 31/03/2023 simon knapp
21 Mar 2023 AA Full accounts made up to 31 December 2021
28 Feb 2023 OSCH02 Details changed for an overseas company - Change in Objects 31/12/99 Null
28 Feb 2023 OSCH02 Details changed for an overseas company - Branch Registration, Refer to Parent Registry
28 Feb 2023 OSCH02 Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
28 Feb 2023 OSCH02 Details changed for an overseas company - Change in Accounts Details 31/07 to 31/12 07Mths
12 Jan 2023 OSCH01 Details changed for a UK establishment - BR021599 Address Change 2 longwalk road, stockley park, uxbridge, UB11 1BA, united kingdom,1 September 2022
18 Sep 2022 OSTM01 Termination of appointment of Maria Del Pino Bermúdez De La Puente as a director on 29 March 2022
16 Sep 2022 OSAP01 Appointment of Maria Leticia Knoerr Gomeza as a director on 29 March 2022
13 Aug 2021 AA Full accounts made up to 31 December 2019
13 Aug 2021 AA Full accounts made up to 31 December 2020
16 Apr 2021 OSCH02 Details changed for an overseas company - Ic Change 19/12/19
23 Mar 2021 OSAP07 Appointment of Corporation Service Company (Uk) Limited as a person authorised to accept service for UK establishment BR021599 on 25 February 2021.
25 Feb 2021 OSTM01 Termination of appointment of Nadim Assi as a director on 24 June 2020
25 Feb 2021 OSTM01 Termination of appointment of Catherine Marie Monique Jaigu Epouse Osmont D'amilly as a director on 24 June 2020
24 Nov 2020 OSAP01 Appointment of Ms Silvia Maria Minguez Camba as a director on 24 June 2020
24 Nov 2020 OSAP01 Appointment of Mr Noriyuki Yamada as a director on 24 June 2020
13 Aug 2020 OSAP05 Appointment of Simon Knapp as a person authorised to represent UK establishment BR021599 on 10 February 2020.
13 Aug 2020 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR021599 Person Authorised to Represent terminated 10/02/2020 raquel campillo belinchon
13 Aug 2020 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR021599 Person Authorised to Represent terminated 10/02/2020 maria leticia knoerr gomeza
19 Dec 2019 OSCH02 Details changed for an overseas company - Change in Accounts Details Ec
07 Aug 2019 OS-PAR Appointment at registration for BR021599 - person authorised to represent, Knoerr Gomeza Maria Leticia 2, 1st Floor Mahonia Madrid 28043 Spain
07 Aug 2019 OS-PAR Appointment at registration for BR021599 - person authorised to accept service, Bailey Angela Isabella Springburn Bond Carlisle Street Glasgow United Kingdomg21 1Eq
07 Aug 2019 OS-PAR Appointment at registration for BR021599 - person authorised to represent, Campillo Belinchon Racquel 2, 1st Floor Mahonia Madrid 28043 Spain