Punch Beer Brands LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 30, 2013)
- shareholder details and share percentages
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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ALLIED BEER BRANDS LIMITED
Company type | Private Limited Company, Active |
Company Number | 00397375 |
Record last updated | Wednesday, August 12, 2020 2:54:55 AM UTC |
Official Address | Elsley Court 20 Great Titchfield Street West End There are 497 companies registered at this street |
Locality | West Endlondon |
Region | WestminsterLondon, England |
Postal Code | W1W8BE |
Sector | Non-trading companynon trading |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Jul 31, 2020 | Resignation of one Director (a man) |  |
Registry | Apr 24, 2019 | Resignation of one Director (a man) 3973... |  |
Registry | Apr 24, 2019 | Appointment of a man as Finance Director and Director |  |
Financials | Dec 28, 2017 | Annual accounts |  |
Registry | Sep 8, 2017 | Change of registered office address |  |
Registry | Sep 8, 2017 | Persons with significant control |  |
Registry | Aug 31, 2017 | Resignation of one Director |  |
Registry | Aug 31, 2017 | Resignation of one Secretary |  |
Registry | Aug 31, 2017 | Resignation of one Director |  |
Registry | Aug 31, 2017 | Appointment of a person as Director |  |
Registry | Aug 31, 2017 | Appointment of a person as Director 2599925... |  |
Registry | Aug 31, 2017 | Appointment of a person as Director |  |
Registry | Aug 31, 2017 | Appointment of a person as Director 2599924... |  |
Registry | Aug 30, 2017 | Persons with significant control |  |
Registry | Aug 29, 2017 | Appointment of a person as Individual Or Entity With Significant Influence Or Control |  |
Registry | Aug 29, 2017 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Aug 29, 2017 | Four appointments: 4 men |  |
Registry | Jul 27, 2017 | Confirmation statement made , with updates |  |
Financials | May 2, 2017 | Annual accounts |  |
Registry | Jul 27, 2016 | Confirmation statement made , with updates |  |
Financials | May 24, 2016 | Annual accounts |  |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors |  |
Financials | Feb 1, 2016 | Annual accounts |  |
Registry | Jul 24, 2015 | Annual return |  |
Registry | Oct 8, 2014 | Appointment of a person as Secretary |  |
Registry | Oct 8, 2014 | Resignation of one Secretary |  |
Registry | Oct 7, 2014 | Appointment of a woman as Secretary |  |
Registry | Jul 24, 2014 | Annual return |  |
Financials | May 9, 2014 | Annual accounts |  |
Registry | Jul 26, 2013 | Annual return |  |
Registry | Feb 1, 2013 | Resignation of one Secretary |  |
Registry | Feb 1, 2013 | Appointment of a person as Secretary |  |
Registry | Feb 1, 2013 | Appointment of a woman as Secretary |  |
Financials | Jan 30, 2013 | Annual accounts |  |
Registry | Jul 13, 2012 | Annual return |  |
Financials | Apr 11, 2012 | Annual accounts |  |
Registry | Aug 2, 2011 | Annual return |  |
Registry | Jul 19, 2011 | Resignation of one Secretary |  |
Registry | Jul 19, 2011 | Appointment of a person as Secretary |  |
Registry | Jul 6, 2011 | Resignation of one Secretary (a woman) |  |
Registry | Jun 30, 2011 | Change of particulars for secretary |  |
Registry | Feb 1, 2011 | Resignation of one Director |  |
Registry | Jan 31, 2011 | Resignation of one Director (a man) |  |
Financials | Jan 4, 2011 | Annual accounts |  |
Registry | Jul 14, 2010 | Annual return |  |
Registry | Jun 23, 2010 | Appointment of a person as Director |  |
Registry | Jun 23, 2010 | Resignation of one Director |  |
Registry | Jun 18, 2010 | Appointment of a man as Chartered Accountant and Director |  |
Financials | Feb 2, 2010 | Annual accounts |  |
Registry | Nov 16, 2009 | Change of particulars for secretary |  |
Registry | Oct 23, 2009 | Change of particulars for director |  |
Registry | Oct 22, 2009 | Change of particulars for director 2642585... |  |
Registry | Oct 21, 2009 | Change of particulars for director |  |
Registry | Jul 13, 2009 | Annual return |  |
Financials | Oct 6, 2008 | Annual accounts |  |
Registry | Jul 14, 2008 | Annual return |  |
Registry | Jul 2, 2008 | Appointment of a person |  |
Registry | Jul 2, 2008 | Resignation of a person |  |
Registry | Jul 1, 2008 | Appointment of a man as Director |  |
Registry | Nov 12, 2007 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Nov 9, 2007 | Annual accounts |  |
Registry | Oct 19, 2007 | Appointment of a person |  |
Registry | Oct 19, 2007 | Resignation of a person |  |
Registry | Oct 17, 2007 | Appointment of a man as Director |  |
Registry | Jul 13, 2007 | Annual return |  |
Financials | Mar 2, 2007 | Annual accounts |  |
Registry | Dec 5, 2006 | Appointment of a person |  |
Registry | Dec 5, 2006 | Resignation of a person |  |
Registry | Nov 30, 2006 | Resignation of one Secretary (a woman) |  |
Registry | Oct 20, 2006 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jul 13, 2006 | Annual return |  |
Financials | Apr 18, 2006 | Annual accounts |  |
Registry | Apr 6, 2006 | Resolution |  |
Registry | Apr 6, 2006 | Resolution 1753400... |  |
Registry | Apr 6, 2006 | Resolution |  |
Registry | Apr 6, 2006 | Elective resolution |  |
Registry | Mar 27, 2006 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Nov 3, 2005 | Notice of change of directors or secretaries or in their particulars 1844706... |  |
Registry | Jul 22, 2005 | Annual return |  |
Financials | Jun 10, 2005 | Annual accounts |  |
Registry | Aug 10, 2004 | Annual return |  |
Financials | Jun 29, 2004 | Annual accounts |  |
Registry | Aug 14, 2003 | Annual return |  |
Registry | Jul 9, 2003 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Jun 26, 2003 | Annual accounts |  |
Registry | Feb 17, 2003 | Resignation of a person |  |
Registry | Dec 2, 2002 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Oct 6, 2002 | Change in situation or address of registered office |  |
Registry | Oct 4, 2002 | Register of members |  |
Registry | Aug 21, 2002 | Appointment of a person |  |
Registry | Aug 12, 2002 | Resignation of one Director (a man) and one Secretary |  |
Registry | Aug 1, 2002 | Annual return |  |
Registry | Jul 9, 2002 | Register of members in non-legible form |  |
Financials | Jun 12, 2002 | Annual accounts |  |
Registry | May 10, 2002 | Appointment of a person |  |
Registry | May 10, 2002 | Resignation of a person |  |
Registry | Apr 26, 2002 | Appointment of a woman as Secretary |  |
Registry | Apr 16, 2002 | Resignation of one Secretary (a man) |  |
Registry | Aug 14, 2001 | Annual return |  |
Financials | Jul 7, 2001 | Annual accounts |  |