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Dato Capital United Kingdom

Beverage Services LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts BEVERAGE SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 27, 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02072395
Record last updated Saturday, October 7, 2023 6:42:36 PM UTC
Official Address 1 Queen Caroline Street Hammersmith Broadway
There are 101 companies registered at this street
Postal Code W69HQ
Sector Other business support service activities n.e.c.

Charts

Visits

BEVERAGE SERVICES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 25, 2023 Appointment of a man as Global Vp, Hr and Director Appointment of a man as Global Vp, Hr and Director
Registry Sep 25, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 24, 2023 Resignation of one Director (a woman) 2072... Resignation of one Director (a woman) 2072...
Registry Jul 23, 2023 Appointment of a woman Appointment of a woman
Registry Nov 2, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 2, 2022 Appointment of a man as Vp Franchise Ops Gb&I and Director Appointment of a man as Vp Franchise Ops Gb&I and Director
Registry May 25, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 6, 2021 Appointment of a woman Appointment of a woman
Registry Jul 11, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 11, 2021 Appointment of a woman Appointment of a woman
Registry Sep 20, 2019 Appointment of a woman 2072... Appointment of a woman 2072...
Registry Sep 6, 2019 Appointment of a man as Director and Webu Finance Director Appointment of a man as Director and Webu Finance Director
Registry Sep 6, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 20, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 18, 2018 Appointment of a woman Appointment of a woman
Registry Jun 22, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 2, 2017 Appointment of a woman Appointment of a woman
Registry Feb 28, 2017 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Apr 26, 2016 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Feb 27, 2014 Appointment of a man as Nwen Human Resources Director and Director Appointment of a man as Nwen Human Resources Director and Director
Financials Sep 27, 2013 Annual accounts Annual accounts
Registry May 22, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 12, 2013 Appointment of a man as Director and Attorney Appointment of a man as Director and Attorney
Registry Mar 7, 2013 Resignation of one Director Resignation of one Director
Registry Dec 19, 2012 Annual return Annual return
Registry Oct 10, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 5, 2012 Appointment of a woman Appointment of a woman
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Aug 30, 2012 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Apr 25, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 23, 2012 Appointment of a man as Attorney and Director Appointment of a man as Attorney and Director
Registry Dec 21, 2011 Annual return Annual return
Registry Dec 21, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 20, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Financials Sep 15, 2011 Annual accounts Annual accounts
Registry Sep 6, 2011 Resignation of one Director Resignation of one Director
Registry Sep 6, 2011 Resignation of one Director 2072... Resignation of one Director 2072...
Registry Aug 12, 2011 Resignation of 2 people: one Regional Finance Center Director, one Director (a man) and one Business Unit Counsel Resignation of 2 people: one Regional Finance Center Director, one Director (a man) and one Business Unit Counsel
Registry Aug 11, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 11, 2011 Appointment of a man as Director 2072... Appointment of a man as Director 2072...
Registry Aug 2, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 28, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Apr 19, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 19, 2011 Appointment of a man as Director 2072... Appointment of a man as Director 2072...
Registry Mar 21, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Mar 7, 2011 Return of allotment of shares Return of allotment of shares
Registry Dec 15, 2010 Annual return Annual return
Registry Dec 15, 2010 Change of location of company records to the registered office Change of location of company records to the registered office
Financials Oct 1, 2010 Annual accounts Annual accounts
Registry Jul 13, 2010 Resignation of one Director Resignation of one Director
Registry Jun 30, 2010 Resignation of a woman Resignation of a woman
Registry Mar 2, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 9, 2010 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Feb 2, 2010 Return of allotment of shares Return of allotment of shares
Registry Jan 29, 2010 Resignation of one Director Resignation of one Director
Registry Jan 22, 2010 Annual return Annual return
Registry Jan 22, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jan 22, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 21, 2010 Change of particulars for director Change of particulars for director
Registry Jan 21, 2010 Change of particulars for director 2072... Change of particulars for director 2072...
Registry Jan 21, 2010 Change of particulars for director Change of particulars for director
Registry Jan 8, 2010 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Dec 17, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 9, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Dec 8, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Nov 4, 2009 Resignation of one Director Resignation of one Director
Registry Nov 4, 2009 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Oct 31, 2009 Annual accounts Annual accounts
Registry Aug 18, 2009 Resignation of a director Resignation of a director
Registry Aug 18, 2009 Resignation of a secretary Resignation of a secretary
Registry May 29, 2009 Resignation of one Legal Counsel and one Director (a man) Resignation of one Legal Counsel and one Director (a man)
Registry Jan 7, 2009 Annual return Annual return
Financials Aug 4, 2008 Annual accounts Annual accounts
Registry Jan 8, 2008 Annual return Annual return
Financials Oct 19, 2007 Annual accounts Annual accounts
Registry Mar 10, 2007 Appointment of a director Appointment of a director
Registry Mar 1, 2007 Resignation of a director Resignation of a director
Registry Feb 28, 2007 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Feb 19, 2007 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jan 17, 2007 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Jun 9, 2006 Appointment of a director Appointment of a director
Registry May 17, 2006 Appointment of a director 2072... Appointment of a director 2072...
Registry May 9, 2006 Resignation of a director Resignation of a director
Registry May 8, 2006 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry May 4, 2006 Resignation of a director Resignation of a director
Registry Apr 18, 2006 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry Feb 6, 2006 Annual return Annual return
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Oct 24, 2005 Appointment of a director Appointment of a director
Registry Oct 11, 2005 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jan 13, 2005 Annual return Annual return
Financials Oct 26, 2004 Annual accounts Annual accounts
Registry Aug 12, 2004 Resignation of a director Resignation of a director
Registry Aug 6, 2004 Resignation of a director 2072... Resignation of a director 2072...
Registry Aug 6, 2004 Appointment of a director Appointment of a director
Registry Jul 30, 2004 Appointment of a woman Appointment of a woman

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