TENNENT CALEDONIAN BREWERIES UK LIMITED filing history - Find and update company information

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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)
24 Feb 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 10 pages (10 pages)
24 Feb 2012	SH19	Statement of capital on 24 February 2012 GBP 46,235,350	View PDF Statement of capital on 24 February 2012 GBP 46,235,350 - link opens in a new window - 5 pages (5 pages)
24 Feb 2012	CAP-SS	Solvency statement dated 22/02/12	View PDF Solvency statement dated 22/02/12 - link opens in a new window - 10 pages (10 pages)
24 Feb 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 Feb 2012	AP01	Appointment of Stephen Annand as a director	View PDF Appointment of Stephen Annand as a director - link opens in a new window - 3 pages (3 pages)
02 Dec 2011	AA	Full accounts made up to 28 February 2011	View PDF Full accounts made up to 28 February 2011 - link opens in a new window - 21 pages (21 pages)
27 Oct 2011	TM02	Termination of appointment of Sinead Gillen as a secretary	View PDF Termination of appointment of Sinead Gillen as a secretary - link opens in a new window - 2 pages (2 pages)
27 Oct 2011	AP03	Appointment of Elaine Brewer as a secretary	View PDF Appointment of Elaine Brewer as a secretary - link opens in a new window - 3 pages (3 pages)
27 Oct 2011	TM01	Termination of appointment of Sinead Gillen as a director	View PDF Termination of appointment of Sinead Gillen as a director - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders	View PDF Annual return made up to 8 July 2011 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
05 May 2011	AP01	Appointment of Mr Michael Robert William Sloan as a director	View PDF Appointment of Mr Michael Robert William Sloan as a director - link opens in a new window - 3 pages (3 pages)
18 Apr 2011	TM01	Termination of appointment of Michael Lees as a director	View PDF Termination of appointment of Michael Lees as a director - link opens in a new window - 2 pages (2 pages)
31 Mar 2011	AA	Full accounts made up to 28 February 2010	View PDF Full accounts made up to 28 February 2010 - link opens in a new window - 16 pages (16 pages)
25 Feb 2011	TM01	Termination of appointment of Paul Walker as a director	View PDF Termination of appointment of Paul Walker as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2010	AP01	Appointment of Paul Christopher Walker as a director	View PDF Appointment of Paul Christopher Walker as a director - link opens in a new window - 3 pages (3 pages)
23 Aug 2010	AR01	Annual return made up to 8 July 2010 with full list of shareholders	View PDF Annual return made up to 8 July 2010 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
17 Aug 2010	AP03	Appointment of Sinead Gillen as a secretary	View PDF Appointment of Sinead Gillen as a secretary - link opens in a new window - 3 pages (3 pages)
17 Aug 2010	TM02	Termination of appointment of Noreen O'kelly as a secretary	View PDF Termination of appointment of Noreen O'kelly as a secretary - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	AP01	Appointment of Sinead Gillen as a director	View PDF Appointment of Sinead Gillen as a director - link opens in a new window - 3 pages (3 pages)
17 Aug 2010	TM01	Termination of appointment of Noreen O'kelly as a director	View PDF Termination of appointment of Noreen O'kelly as a director - link opens in a new window - 2 pages (2 pages)
15 Mar 2010	AP01	Appointment of Michael Thomson Lees as a director	View PDF Appointment of Michael Thomson Lees as a director - link opens in a new window - 3 pages (3 pages)
15 Mar 2010	AD01	Registered office address changed from , C/O Dundas & Wilson, 191 West George Street, Glasgow, G2 2LD on 15 March 2010	View PDF Registered office address changed from , C/O Dundas & Wilson, 191 West George Street, Glasgow, G2 2LD on 15 March 2010 - link opens in a new window - 2 pages (2 pages)
02 Oct 2009	88(2)	Ad 28/09/09\gbp si 59999999@1=59999999\gbp ic 1/60000000\	View PDF Ad 28/09/09\gbp si 59999999@1=59999999\gbp ic 1/60000000\ - link opens in a new window - 2 pages (2 pages)
29 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
29 Sep 2009	CERTNM	Company name changed magners uk LIMITED\certificate issued on 29/09/09	View PDF Company name changed magners uk LIMITED\certificate issued on 29/09/09 - link opens in a new window - 3 pages (3 pages)

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