MOLSON COORS BEER NATURALLY LIMITED - History of Changes


DateDescription
2023-10-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-04-07 delete company_previous_name MITCHELLS AND BUTLERS,LIMITED.
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, NO UPDATES
2022-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-01-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-05-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-04-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-04-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SHEARER
2021-02-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-04-02 update statutory_documents DIRECTOR APPOINTED MR ROBERT EVESON
2019-04-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON KERRY
2019-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-01-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-09-14 update statutory_documents DIRECTOR APPOINTED MR JAMES CHRISTIAN SHEARER
2017-09-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN COYLE
2017-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-10-11 update statutory_documents DIRECTOR APPOINTED MR PHILIP MARK WHITEHEAD
2016-10-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERIC LANDTMETERS
2016-02-11 update returns_last_madeup_date 2015-01-14 => 2016-01-14
2016-02-11 update returns_next_due_date 2016-02-11 => 2017-02-11
2016-01-19 update statutory_documents 14/01/16 FULL LIST
2015-11-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-06-18 update statutory_documents DIRECTOR APPOINTED MR MARTIN COYLE
2015-06-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CRAY
2015-03-07 update returns_last_madeup_date 2014-01-14 => 2015-01-14
2015-03-07 update returns_next_due_date 2015-02-11 => 2016-02-11
2015-02-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON COX
2015-02-10 update statutory_documents DIRECTOR APPOINTED MR FREDERIC LANDTMETERS
2015-02-10 update statutory_documents 14/01/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2012-12-29 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-07-25 update statutory_documents DIRECTOR APPOINTED MR ANDREW CRAY
2014-02-07 update returns_last_madeup_date 2013-01-14 => 2014-01-14
2014-02-07 update returns_next_due_date 2014-02-11 => 2015-02-11
2014-01-23 update statutory_documents 14/01/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-29
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/12
2013-06-25 update returns_last_madeup_date 2012-01-14 => 2013-01-14
2013-06-25 update returns_next_due_date 2013-02-11 => 2014-02-11
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-04-05 update statutory_documents DIRECTOR APPOINTED MR SIMON KERRY
2013-04-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIZIANA ROBERTS
2013-02-08 update statutory_documents 14/01/13 FULL LIST
2012-11-23 update statutory_documents DIRECTOR APPOINTED MR SIMON JOHN COX
2012-11-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN ALBION
2012-09-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-31 update statutory_documents 14/01/12 FULL LIST
2011-10-19 update statutory_documents DIRECTOR APPOINTED MRS TIZIANA ROBERTS
2011-10-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZAHIR IBRAHIM
2011-09-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-05 update statutory_documents 14/01/11 FULL LIST
2011-02-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ZAHIR MOHAMMED IBRAHIM / 15/09/2010
2010-05-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/09
2010-02-04 update statutory_documents 14/01/10 FULL LIST
2009-11-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/08
2009-10-22 update statutory_documents DIRECTOR APPOINTED MS SUSAN ALBION
2009-08-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEITH DONALD
2009-08-07 update statutory_documents APPOINTMENT TERMINATED SECRETARY KEITH DONALD
2009-05-27 update statutory_documents DIRECTOR APPOINTED ZAHIR MOHAMMED IBRAHIM
2009-05-19 update statutory_documents COMPANY NAME CHANGED COORS BEER NATURALLY LIMITED CERTIFICATE ISSUED ON 22/05/09
2009-03-11 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID WOODHEAD
2009-01-14 update statutory_documents RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2008-02-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07
2008-02-15 update statutory_documents RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2007-09-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06
2007-01-16 update statutory_documents RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2007-01-15 update statutory_documents DIRECTOR RESIGNED
2006-10-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/05
2006-03-13 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-13 update statutory_documents RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-10-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/04
2005-08-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-17 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-17 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-02-02 update statutory_documents RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2004-10-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/12/03
2004-02-10 update statutory_documents RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2003-08-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/12/02
2003-07-09 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-09 update statutory_documents DIRECTOR RESIGNED
2003-02-13 update statutory_documents RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2003-02-05 update statutory_documents COMPANY NAME CHANGED MITCHELLS AND BUTLERS,LIMITED. CERTIFICATE ISSUED ON 05/02/03
2002-11-22 update statutory_documents AUDITOR'S RESIGNATION
2002-06-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01
2002-06-12 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-12 update statutory_documents DIRECTOR RESIGNED
2002-01-28 update statutory_documents RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
2001-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-03-07 update statutory_documents RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
2001-01-11 update statutory_documents ACC. REF. DATE SHORTENED FROM 26/08/01 TO 31/12/00
2001-01-11 update statutory_documents DIRECTOR RESIGNED
2001-01-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/08/00
2000-12-27 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-11-09 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/00 TO 26/08/00
2000-11-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/00 FROM: CAPE HILL BREWERY P O BOX 27 BIRMINGHAM B16 0PQ
2000-11-09 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-09 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-09 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-11-06 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-05-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
2000-01-11 update statutory_documents RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
1999-01-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1999-01-19 update statutory_documents RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS
1998-10-28 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-05-12 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-01-16 update statutory_documents RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS
1997-10-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1997-05-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-05-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-05-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-03-24 update statutory_documents RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS
1997-02-27 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-31 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-01-31 update statutory_documents DIRECTOR RESIGNED
1997-01-31 update statutory_documents DIRECTOR RESIGNED
1997-01-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1996-12-23 update statutory_documents SECRETARY RESIGNED
1996-02-02 update statutory_documents RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS
1996-02-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
1995-04-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
1995-03-08 update statutory_documents RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS
1994-08-12 update statutory_documents DIRECTOR RESIGNED
1994-04-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
1994-03-02 update statutory_documents RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS
1993-01-25 update statutory_documents RETURN MADE UP TO 14/01/93; NO CHANGE OF MEMBERS
1993-01-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
1992-10-20 update statutory_documents NEW DIRECTOR APPOINTED
1992-03-16 update statutory_documents RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS
1992-03-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91
1991-09-05 update statutory_documents NEW DIRECTOR APPOINTED
1991-09-04 update statutory_documents DIRECTOR RESIGNED
1991-03-18 update statutory_documents RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS
1991-03-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90
1990-10-09 update statutory_documents DIRECTOR RESIGNED
1990-04-25 update statutory_documents RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS
1990-04-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89
1989-05-16 update statutory_documents RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS
1989-05-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88
1988-06-24 update statutory_documents RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS
1988-03-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87
1988-01-27 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-10-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-06-22 update statutory_documents 14/01/87 FULL LIST
1987-02-21 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/86
1987-02-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1986-02-12 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/85
1985-04-04 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/84
1984-08-14 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/83
1982-12-16 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/82
1981-11-26 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/81
1981-01-21 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/80
1980-01-16 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 29/09/79
1979-01-30 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/78
1978-01-06 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 24/09/77
1977-01-18 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 25/09/76
1976-01-31 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 27/09/75
1975-01-31 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 28/09/74
1900-01-01 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/01/00
1900-01-01 update statutory_documents CERTIFICATE OF INCORPORATION