TUBORG LAGER LIMITED

00417276
MARSTON'S HOUSE BREWERY ROAD WOLVERHAMPTON ENGLAND WV1 4JT

Documents

Documents
Date Category Description Pages
12 Mar 2024 gazette Gazette Dissolved Voluntary 1 Buy now
26 Dec 2023 gazette Gazette Notice Voluntary 1 Buy now
15 Dec 2023 accounts Annual Accounts 3 Buy now
13 Dec 2023 dissolution Dissolution Application Strike Off Company 3 Buy now
17 Jul 2023 officers Change of particulars for director (Mr Paul Thomas Davies) 2 Buy now
22 Apr 2023 accounts Annual Accounts 3 Buy now
30 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2022 accounts Annual Accounts 3 Buy now
26 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 May 2021 accounts Annual Accounts 3 Buy now
27 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2021 officers Appointment of director (Mr Paul Davies) 2 Buy now
06 Jan 2021 officers Termination of appointment of director (Tomasz Wojciech Blawat) 1 Buy now
06 May 2020 accounts Annual Accounts 3 Buy now
28 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2019 accounts Annual Accounts 3 Buy now
11 Mar 2019 officers Termination of appointment of director (Julian Akhtar Karim Momen) 1 Buy now
11 Mar 2019 officers Appointment of director (Mr Tomasz Wojciech Blawat) 2 Buy now
29 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2018 officers Termination of appointment of director (Nicola Hale) 1 Buy now
28 Jun 2018 officers Appointment of director (Adam Stubbs) 2 Buy now
27 Apr 2018 accounts Annual Accounts 3 Buy now
29 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2017 accounts Annual Accounts 3 Buy now
31 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jul 2016 officers Appointment of director (Nicola Hale) 3 Buy now
20 Jul 2016 officers Termination of appointment of director (Antony David Watson) 2 Buy now
15 Jun 2016 accounts Annual Accounts 3 Buy now
02 Feb 2016 annual-return Annual Return 4 Buy now
02 Feb 2016 officers Termination of appointment of director (Darran Britton) 1 Buy now
02 Feb 2016 officers Appointment of director (Mr Antony David Watson) 2 Buy now
17 Nov 2015 officers Appointment of director (Mr Julian Akhtar Karim Momen) 2 Buy now
17 Nov 2015 officers Termination of appointment of director (James David Lousada) 1 Buy now
26 Apr 2015 accounts Annual Accounts 3 Buy now
09 Feb 2015 annual-return Annual Return 5 Buy now
09 May 2014 accounts Annual Accounts 3 Buy now
10 Feb 2014 officers Appointment of director (James David Lousada) 3 Buy now
10 Feb 2014 officers Termination of appointment of director (Benet Slay) 2 Buy now
28 Jan 2014 annual-return Annual Return 5 Buy now
02 May 2013 accounts Annual Accounts 3 Buy now
15 Feb 2013 annual-return Annual Return 5 Buy now
22 Aug 2012 officers Termination of appointment of director (Lars Vestergaard) 2 Buy now
22 Aug 2012 officers Appointment of director (Mr Benet Dunstan Slay) 3 Buy now
30 Apr 2012 accounts Annual Accounts 3 Buy now
31 Jan 2012 annual-return Annual Return 5 Buy now
16 Dec 2011 officers Appointment of director (Lars Vestergaard) 3 Buy now
16 Dec 2011 officers Termination of appointment of director (Isaac Sheps) 2 Buy now
20 May 2011 accounts Annual Accounts 3 Buy now
18 Feb 2011 annual-return Annual Return 5 Buy now
09 Mar 2010 annual-return Annual Return 5 Buy now
02 Jun 2009 accounts Annual Accounts 3 Buy now
27 Mar 2009 officers Director appointed darran britton 2 Buy now
07 Feb 2009 officers Appointment terminated director andrew caswell 1 Buy now
30 Jan 2009 annual-return Return made up to 26/01/09; full list of members 4 Buy now
30 Jan 2009 officers Appointment terminated director douglas clydesdale 1 Buy now
19 Nov 2008 officers Director appointed isaac sheps 2 Buy now
08 Jul 2008 officers Appointment terminated secretary mark owen 1 Buy now
08 Jul 2008 officers Secretary appointed jeremy robert brown 2 Buy now
30 May 2008 accounts Annual Accounts 3 Buy now
31 Jan 2008 annual-return Return made up to 26/01/08; full list of members 2 Buy now
15 Jun 2007 accounts Annual Accounts 3 Buy now
09 Feb 2007 annual-return Return made up to 26/01/07; full list of members 2 Buy now
15 Jan 2007 officers Secretary's particulars changed 1 Buy now
07 Sep 2006 officers Secretary resigned 1 Buy now
07 Sep 2006 officers New secretary appointed 2 Buy now
16 May 2006 accounts Annual Accounts 3 Buy now
08 Feb 2006 annual-return Return made up to 26/01/06; full list of members 2 Buy now
04 Jan 2006 officers New secretary appointed 2 Buy now
04 Jan 2006 officers Secretary resigned 1 Buy now
20 Oct 2005 officers Secretary's particulars changed 1 Buy now
13 Jun 2005 officers Secretary resigned 1 Buy now
13 Jun 2005 officers New secretary appointed 2 Buy now
15 Apr 2005 accounts Annual Accounts 3 Buy now
16 Mar 2005 officers Secretary's particulars changed 1 Buy now
09 Feb 2005 annual-return Return made up to 26/01/05; no change of members 4 Buy now
06 Sep 2004 officers New director appointed 2 Buy now
06 Sep 2004 officers Director resigned 1 Buy now
11 Jun 2004 accounts Annual Accounts 3 Buy now
07 May 2004 officers Director's particulars changed 1 Buy now
13 Feb 2004 annual-return Return made up to 26/01/04; full list of members 5 Buy now
19 Nov 2003 officers Secretary resigned;director resigned 1 Buy now
19 Nov 2003 officers New director appointed 2 Buy now
19 Nov 2003 officers New secretary appointed 2 Buy now
10 May 2003 accounts Annual Accounts 3 Buy now
10 Feb 2003 annual-return Return made up to 26/01/03; no change of members 4 Buy now
17 Jan 2003 officers Director resigned 1 Buy now
17 Jan 2003 officers New director appointed 2 Buy now
05 Jun 2002 accounts Annual Accounts 3 Buy now
29 Jan 2002 annual-return Return made up to 26/01/02; no change of members 4 Buy now
12 Jun 2001 accounts Annual Accounts 3 Buy now
19 Feb 2001 annual-return Return made up to 26/01/01; full list of members 5 Buy now
03 Jul 2000 accounts Annual Accounts 3 Buy now
16 Mar 2000 annual-return Return made up to 26/01/00; no change of members 4 Buy now
16 Mar 2000 officers Director's particulars changed 1 Buy now
11 Jun 1999 accounts Annual Accounts 3 Buy now
02 Jun 1999 officers Secretary's particulars changed;director's particulars changed 1 Buy now
01 Mar 1999 annual-return Return made up to 26/01/99; no change of members 4 Buy now
23 Jun 1998 accounts Annual Accounts 3 Buy now
17 Jun 1998 resolution Resolution 1 Buy now