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CARLING BREWERS EXPORT LIMITED

Company number SC004908

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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)
21 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
04 Jan 2021 CS01 Confirmation statement made on 26 November 2020 with no updates
30 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
10 Jul 2020 TM01 Termination of appointment of Philip Rutherford as a director on 1 December 2019
26 Nov 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
25 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
02 Apr 2019 AP01 Appointment of Mr Robert Eveson as a director on 1 April 2019
02 Apr 2019 TM01 Termination of appointment of Simon Kerry as a director on 1 April 2019
09 Jan 2019 CS01 Confirmation statement made on 29 November 2018 with no updates
08 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Jan 2018 CS01 Confirmation statement made on 29 November 2017 with no updates
07 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
04 Jan 2017 CS01 Confirmation statement made on 29 November 2016 with updates
14 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Oct 2016 TM01 Termination of appointment of Frederic Charles Marie Landtmeters as a director on 11 October 2016
11 Oct 2016 AP01 Appointment of Mr Philip Mark Whitehead as a director on 11 October 2016
11 Jan 2016 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 5,543,650
01 Dec 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Feb 2015 TM01 Termination of appointment of David Alexander Heede as a director on 28 January 2015
10 Feb 2015 TM01 Termination of appointment of Simon John Cox as a director on 28 January 2015
10 Feb 2015 AP01 Appointment of Mr Philip Rutherford as a director on 28 January 2015
10 Feb 2015 AP01 Appointment of Mr Frederic Landtmeters as a director on 28 January 2015
29 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 5,543,650
13 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Jul 2014 AP01 Appointment of Mr Simon John Cox as a director on 25 July 2014