Cellarmaster Wines Holdings (Uk) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 4, 2014)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
COURAGE (INSURANCE SERVICES) LIMITED
BREWMAN CIS LIMITED
Company type Private Limited Company , Active Company Number 00926472 Record last updated Wednesday, February 1, 2023 11:51:31 PM UTC Official Address 9 Floor Regal House 70 London Road Twickenham Riverside There are 80 companies registered at this street
Postal Code TW13QS Sector Agents involved in the sale of food, beverages and tobacco
Visits Document Type Publication date Download link Registry Jan 27, 2023 Resignation of one Director (a man) Registry Jun 1, 2021 Resignation of one Director (a woman) Registry Nov 30, 2020 Resignation of one Director (a man) Registry Oct 1, 2020 Appointment of a man as Director Registry Jan 28, 2020 Appointment of a person as Secretary Registry Sep 1, 2019 Resignation of one Director (a man) Registry Sep 1, 2019 Appointment of a man as Director Registry Feb 21, 2019 Resignation of one Managing Director Europe and one Director (a man) Registry Feb 21, 2019 Appointment of a man as Director and Chief Financial Officer Europe Registry Mar 14, 2017 Appointment of a man as Director and Managing Director Europe Registry Jul 16, 2014 Resignation of one Director Registry Jun 30, 2014 Resignation of one Managing Director and one Director (a man) Registry Jun 2, 2014 Auditor's letter of resignation Registry May 14, 2014 Auditor's letter of resignation 9264... Financials Mar 4, 2014 Annual accounts Registry Feb 25, 2014 Annual return Registry Feb 17, 2014 Appointment of a man as Director Registry Feb 6, 2014 Appointment of a man as Sales Director and Director Registry Jan 17, 2014 Change of particulars for director Registry Sep 13, 2013 Resignation of one Director Registry Sep 13, 2013 Appointment of a woman as Director Registry Sep 13, 2013 Appointment of a woman as Director 9264... Registry Sep 13, 2013 Appointment of a woman Registry Feb 27, 2013 Annual return Financials Dec 21, 2012 Annual accounts Registry Nov 28, 2012 Change of registered office address Registry Oct 12, 2012 Appointment of a man as Director Registry Oct 12, 2012 Resignation of one Director Registry Jul 4, 2012 Annual return Registry Jul 1, 2012 Appointment of a man as Director and Managing Director Registry Apr 23, 2012 Appointment of a man as Director Registry Apr 2, 2012 Resignation of one Director Registry Mar 1, 2012 Appointment of a man as Director and None Financials Nov 24, 2011 Annual accounts Registry Oct 26, 2011 Resignation of one Secretary Registry Oct 26, 2011 Resignation of one Director Registry Sep 30, 2011 Resignation of 2 people: one Company Director, one Secretary (a man) and one Director (a man) Registry May 13, 2011 Return of allotment of shares Registry May 13, 2011 Authorised allotment of shares and debentures Registry May 13, 2011 Statement of companies objects Registry Apr 20, 2011 Annual return Financials Sep 6, 2010 Annual accounts Registry Apr 30, 2010 Resignation of one Secretary Registry Apr 30, 2010 Resignation of one Director Registry Apr 30, 2010 Appointment of a man as Director Registry Apr 30, 2010 Appointment of a man as Secretary Registry Apr 30, 2010 Two appointments: 2 men Financials Apr 6, 2010 Annual accounts Registry Mar 24, 2010 Annual return Financials May 9, 2009 Annual accounts Registry Mar 20, 2009 Annual return Registry Feb 10, 2009 Notice of change of directors or secretaries or in their particulars Registry Jul 31, 2008 Annual return Financials May 1, 2008 Annual accounts Registry Jul 13, 2007 Appointment of a director Registry Jun 22, 2007 Resignation of a director Registry Jun 21, 2007 Notice of change of directors or secretaries or in their particulars Financials May 10, 2007 Annual accounts Registry May 4, 2007 Resignation of one Company Director and one Director (a man) Financials Apr 2, 2007 Annual accounts Registry Mar 19, 2007 Annual return Registry Feb 17, 2007 Resignation of a secretary Registry Feb 17, 2007 Appointment of a secretary Registry Dec 22, 2006 Resignation of a woman Registry Nov 15, 2006 Resignation of a director Registry Oct 26, 2006 Resignation of one Director (a man) Registry Aug 1, 2006 Appointment of a director Registry Aug 1, 2006 Appointment of a director 9264... Registry Jul 11, 2006 Resignation of a director Registry Jun 28, 2006 Resignation of one Director (a man) Registry May 17, 2006 Two appointments: 2 men Registry Mar 16, 2006 Annual return Registry Mar 9, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Jul 29, 2005 Appointment of a director Registry Jul 1, 2005 Appointment of a man as Finance Director and Director Financials Jun 23, 2005 Annual accounts Registry Apr 19, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Mar 15, 2005 Annual return Registry Jan 12, 2005 Resignation of a director Registry Jan 11, 2005 Appointment of a director Registry Dec 30, 2004 Alteration to memorandum and articles Registry Dec 22, 2004 Resignation of a woman Financials Sep 15, 2004 Annual accounts Registry Aug 23, 2004 Resignation of a director Registry Aug 20, 2004 Appointment of a secretary Registry Aug 20, 2004 Appointment of a director Registry Aug 11, 2004 Resignation of one Commercial Director and one Director (a man) Registry Jun 21, 2004 Resignation of a director Registry Jun 11, 2004 Resignation of one Genrl Manager and one Director (a man) Financials Apr 19, 2004 Annual accounts Registry Mar 11, 2004 Annual return Registry Nov 12, 2003 Appointment of a director Registry Nov 5, 2003 Appointment of a woman Registry Oct 30, 2003 Resignation of a director Registry Oct 30, 2003 Appointment of a director Registry Oct 29, 2003 Resignation of a director Registry Oct 24, 2003 Resignation of one Financial Controller and one Director (a man) Registry Oct 23, 2003 Resignation of a director Registry Oct 23, 2003 Appointment of a man as Commercial Director and Director Registry Sep 30, 2003 Resignation of one Director (a man)
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