Beam Management Uk LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 25, 2013)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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HIRAM WALKER AGENCIES LIMITED
ALLIED DOMECQ SPIRITS & WINE (UK) LIMITED
BEAM GLOBAL SPIRITS & WINE (UK) LIMITED
Company type | Private Limited Company, Active |
Company Number | 00924460 |
Record last updated | Thursday, April 21, 2022 1:34:21 PM UTC |
Official Address | 2 Longwalk Road Stockley Park Uxbridge Middlesex England Ub111ba Botwell There are 24 companies registered at this street |
Postal Code | UB111BA |
Sector | Dormant Company |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Mar 1, 2022 | Appointment of a woman | |
Registry | Mar 1, 2022 | Resignation of one Director (a man) | |
Registry | Feb 10, 2020 | Resignation of one Director (a man) 9244... | |
Registry | Feb 10, 2020 | Appointment of a man as Vp International Cfo and Director | |
Registry | Dec 17, 2019 | Appointment of a person as Secretary | |
Registry | Jan 1, 2018 | Resignation of one Director (a man) | |
Financials | Sep 25, 2017 | Annual accounts | |
Registry | Jun 14, 2017 | Confirmation statement made , with updates | |
Registry | Jun 14, 2017 | Change of particulars for director | |
Registry | Jun 14, 2017 | Change of particulars for director 2599591... | |
Financials | Oct 1, 2016 | Annual accounts | |
Registry | Jun 9, 2016 | Annual return | |
Registry | Jun 9, 2016 | Change of particulars for director | |
Registry | Jun 8, 2016 | Change of particulars for director 2597426... | |
Registry | Jun 8, 2016 | Change of particulars for director | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Financials | Oct 5, 2015 | Annual accounts | |
Registry | Sep 8, 2015 | Resignation of one Secretary | |
Registry | Aug 28, 2015 | Resignation of one Nominee Secretary | |
Registry | Jul 29, 2015 | Appointment of a person as Director | |
Registry | Jul 29, 2015 | Resignation of one Director | |
Registry | Jul 27, 2015 | Appointment of a man as Senior Vice President Md Emea and Director | |
Registry | Jul 27, 2015 | Resignation of one President International and one Director (a man) | |
Registry | Jul 1, 2015 | Change of registered office address | |
Registry | Jun 4, 2015 | Annual return | |
Registry | Jun 4, 2015 | Change of particulars for director | |
Registry | Jun 4, 2015 | Change of particulars for director 2595260... | |
Registry | Jun 4, 2015 | Change of particulars for director | |
Financials | Sep 18, 2014 | Annual accounts | |
Registry | Jun 2, 2014 | Annual return | |
Registry | Jun 2, 2014 | Change of particulars for director | |
Registry | Jun 2, 2014 | Change of registered office address | |
Registry | Oct 15, 2013 | Appointment of a person as Director | |
Registry | Oct 15, 2013 | Resignation of one Director | |
Registry | Oct 1, 2013 | Appointment of a man as Cfo International and Director | |
Financials | Sep 25, 2013 | Annual accounts | |
Registry | Jun 13, 2013 | Annual return | |
Registry | Jun 13, 2013 | Change of particulars for director | |
Registry | Jun 13, 2013 | Change of particulars for director 2591003... | |
Registry | Jun 13, 2013 | Change of particulars for director | |
Registry | Jun 13, 2013 | Change of particulars for director 2591003... | |
Financials | Jul 12, 2012 | Annual accounts | |
Registry | Jun 12, 2012 | Annual return | |
Registry | Jun 12, 2012 | Change of particulars for director | |
Registry | Jun 11, 2012 | Change of particulars for director 2588851... | |
Registry | Jun 11, 2012 | Change of particulars for director | |
Registry | Jun 11, 2012 | Change of particulars for director 2588851... | |
Registry | Oct 13, 2011 | Change of name certificate | |
Registry | Oct 13, 2011 | Company name change | |
Financials | Jun 28, 2011 | Annual accounts | |
Registry | Jun 8, 2011 | Annual return | |
Registry | Jun 8, 2011 | Change of particulars for director | |
Registry | May 31, 2011 | Second filing with mud for form ar01 | |
Registry | Mar 24, 2011 | Appointment of a person as Director | |
Registry | Mar 24, 2011 | Resignation of one Director | |
Registry | Mar 16, 2011 | Appointment of a man as Director and President International | |
Registry | Nov 5, 2010 | Appointment of a person as Director | |
Registry | Nov 5, 2010 | Resignation of one Director | |
Registry | Oct 30, 2010 | Appointment of a man as Director and Associate General Counsel | |
Financials | Sep 27, 2010 | Annual accounts | |
Registry | Jun 4, 2010 | Annual return | |
Registry | Jun 4, 2010 | Change of particulars for director | |
Registry | Jun 4, 2010 | Change of particulars for director 2625058... | |
Registry | Jun 4, 2010 | Change of particulars for director | |
Registry | Jun 3, 2010 | Change of particulars for corporate secretary | |
Registry | Jan 29, 2010 | Appointment of a person as Director | |
Registry | Jan 5, 2010 | Resignation of one Director | |
Registry | Jan 1, 2010 | Appointment of a man as Vp & Cfo Emea and Director | |
Registry | Dec 31, 2009 | Resignation of one Managing Director Europe & Canada and one Director (a man) | |
Financials | Oct 19, 2009 | Annual accounts | |
Registry | Jun 3, 2009 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jun 3, 2009 | Annual return | |
Registry | Jun 3, 2009 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jun 3, 2009 | Notice of change of directors or secretaries or in their particulars 2625652... | |
Registry | Dec 9, 2008 | Appointment of a person | |
Registry | Dec 9, 2008 | Resignation of a person | |
Registry | Nov 25, 2008 | Appointment of a man as Managing Director and Director | |
Registry | Nov 19, 2008 | Resignation of one Senior Vice President Jbb and one Director (a man) | |
Financials | Oct 22, 2008 | Annual accounts | |
Registry | Jun 11, 2008 | Annual return | |
Financials | Sep 26, 2007 | Annual accounts | |
Registry | Jun 4, 2007 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jun 4, 2007 | Annual return | |
Registry | Jun 4, 2007 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jun 4, 2007 | Notice of change of directors or secretaries or in their particulars 1788355... | |
Registry | Oct 11, 2006 | Register of members | |
Registry | Oct 11, 2006 | Register of members 1945197... | |
Registry | Oct 11, 2006 | Appointment of a person | |
Registry | Oct 11, 2006 | Resignation of a person | |
Registry | Aug 15, 2006 | Appointment of a person as Nominee Secretary | |
Registry | Jun 20, 2006 | Annual return | |
Financials | Apr 26, 2006 | Annual accounts | |
Registry | Apr 12, 2006 | Memorandum of association | |
Registry | Mar 31, 2006 | Company name change | |
Registry | Mar 31, 2006 | Change of name certificate | |
Registry | Mar 15, 2006 | Resignation of a person | |
Registry | Mar 15, 2006 | Resignation of a person 1910908... | |
Registry | Mar 15, 2006 | Resignation of a person | |
Registry | Mar 15, 2006 | Resignation of a director | |
Registry | Mar 15, 2006 | Resignation of a director 1910619... | |