TENNENT CALEDONIAN BREWERIES UK LIMITED

Company number SC362352

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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 Mar 2021 CH04 Secretary's details changed for C&C Management Services Limited on 23 March 2021
17 Feb 2021 AA Full accounts made up to 29 February 2020
07 Sep 2020 TM01 Termination of appointment of Jonathan Solesbury as a director on 23 July 2020
07 Sep 2020 AP01 Appointment of Mr Jonathan Solesbury as a director on 25 March 2020
25 Aug 2020 AP01 Appointment of Mr Patrick Mcmahon as a director on 23 July 2020
22 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
01 May 2020 TM01 Termination of appointment of Duncan Glen Frew as a director on 21 April 2020
12 Mar 2020 TM01 Termination of appointment of Ewan James Robertson as a director on 12 March 2020
27 Jan 2020 AP01 Appointment of Mr Duncan Glen Frew as a director on 3 January 2020
15 Jan 2020 AP01 Appointment of Mr Kenneth Gray as a director on 3 January 2020
15 Jan 2020 AP01 Appointment of Ms Riona Heffernan as a director on 3 January 2020
15 Jan 2020 TM01 Termination of appointment of Andrea Pozzi as a director on 3 January 2020
15 Jan 2020 TM01 Termination of appointment of Stephen Glancey as a director on 3 January 2020
03 Dec 2019 AA Full accounts made up to 28 February 2019
04 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with no updates
05 Feb 2019 TM01 Termination of appointment of David George Johnston as a director on 29 January 2019
13 Dec 2018 AP01 Appointment of Mr Ewan James Robertson as a director on 5 December 2018
11 Dec 2018 AP01 Appointment of Mr Richard Joseph Webster as a director on 5 December 2018
11 Dec 2018 TM01 Termination of appointment of Ewan James Robertson as a director on 5 December 2018
05 Dec 2018 AA Full accounts made up to 28 February 2018
08 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ It is in the interest of the company, and the compnay should and is hereby directed , to enter into facilites agreements. 06/07/2018
19 Jul 2018 TM01 Termination of appointment of Mark Boulos as a director on 11 July 2018
10 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with no updates
01 Dec 2017 AA Full accounts made up to 28 February 2017
12 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with no updates