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Dato Capital United Kingdom

Carlsberg Gb LTD

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Reports

Extended Company Report with Annual Accounts CARLSBERG GB 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 Oct 3, 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 02537213
Record last updated Thursday, January 7, 2021 11:28:01 PM UTC
Official Address 140 Bridge Street Castle
There are 181 companies registered at this street
Postal Code NN11PZ
Sector Other business support service activities n.e.c.

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CARLSBERG GB LIMITED (United Kingdom) Page visits 2024

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CARLSBERG GB LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jan 1, 2021 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2019 Resignation of one Director (a man) 2537... Resignation of one Director (a man) 2537...
Registry Mar 1, 2019 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jun 18, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 18, 2018 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Aug 29, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Aug 29, 2016 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 4, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With Significant Influence Or Control
Registry Jan 22, 2016 Appointment of a woman Appointment of a woman
Registry Oct 31, 2015 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Sep 11, 2013 Annual return Annual return
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Sep 28, 2012 Annual return Annual return
Registry Aug 22, 2012 Resignation of one Director Resignation of one Director
Registry Aug 22, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 27, 2012 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Jul 27, 2012 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Registry Dec 16, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Dec 16, 2011 Resignation of one Director Resignation of one Director
Registry Dec 1, 2011 Appointment of a man as Director and Marketing Director Appointment of a man as Director and Marketing Director
Registry Dec 1, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 15, 2011 Annual accounts Annual accounts
Registry Sep 6, 2011 Annual return Annual return
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Sep 8, 2010 Annual return Annual return
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Sep 8, 2009 Annual return Annual return
Registry Sep 8, 2009 Resignation of a director Resignation of a director
Registry Mar 27, 2009 Appointment of a director Appointment of a director
Registry Jan 30, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 30, 2009 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Nov 19, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 19, 2008 Resignation of a director Resignation of a director
Registry Oct 31, 2008 Resignation of one Director (a man) and one Marketing Director Resignation of one Director (a man) and one Marketing Director
Registry Oct 20, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 5, 2008 Annual return Annual return
Financials Jul 15, 2008 Annual accounts Annual accounts
Registry Jul 8, 2008 Resignation of a secretary Resignation of a secretary
Registry Jul 8, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 27, 2008 Appointment of a man as Secretary 2537... Appointment of a man as Secretary 2537...
Registry Jun 27, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Oct 28, 2007 Annual accounts Annual accounts
Registry Sep 5, 2007 Annual return Annual return
Registry Jan 15, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 25, 2006 Annual accounts Annual accounts
Registry Sep 11, 2006 Annual return Annual return
Registry Sep 7, 2006 Resignation of a secretary Resignation of a secretary
Registry Sep 7, 2006 Appointment of a secretary Appointment of a secretary
Registry Aug 25, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 25, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 28, 2006 Appointment of a director Appointment of a director
Registry Jul 28, 2006 Resignation of a director Resignation of a director
Registry Jun 16, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Jun 16, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 16, 2006 Resignation of a director Resignation of a director
Registry Mar 16, 2006 Appointment of a director Appointment of a director
Registry Feb 28, 2006 Appointment of a man as Marketing Director and Director Appointment of a man as Marketing Director and Director
Registry Feb 28, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 4, 2006 Appointment of a secretary Appointment of a secretary
Registry Jan 4, 2006 Resignation of a secretary Resignation of a secretary
Registry Dec 16, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 16, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Oct 31, 2005 Annual accounts Annual accounts
Registry Oct 20, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 14, 2005 Annual return Annual return
Registry Jun 15, 2005 Resignation of a secretary Resignation of a secretary
Registry Jun 15, 2005 Appointment of a secretary Appointment of a secretary
Registry May 27, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 27, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 16, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 16, 2005 Notice of change of directors or secretaries or in their particulars 2537... Notice of change of directors or secretaries or in their particulars 2537...
Financials Oct 27, 2004 Annual accounts Annual accounts
Registry Sep 23, 2004 Annual return Annual return
Registry Sep 6, 2004 Appointment of a director Appointment of a director
Registry Sep 6, 2004 Resignation of a director Resignation of a director
Registry Aug 23, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Aug 23, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 9, 2004 Change of name certificate Change of name certificate
Financials Sep 30, 2003 Annual accounts Annual accounts
Registry Sep 18, 2003 Annual return Annual return
Registry Apr 15, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 17, 2003 Resignation of a director Resignation of a director
Registry Jan 17, 2003 Resignation of a secretary Resignation of a secretary
Registry Jan 17, 2003 Resignation of a secretary 2537... Resignation of a secretary 2537...
Registry Jan 17, 2003 Appointment of a director Appointment of a director
Registry Jan 17, 2003 Appointment of a secretary Appointment of a secretary
Registry Jan 7, 2003 Resignation of 3 people: one Company Director, one Secretary (a man) and one Director (a man) Resignation of 3 people: one Company Director, one Secretary (a man) and one Director (a man)
Financials Oct 28, 2002 Annual accounts Annual accounts
Registry Oct 10, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 10, 2002 Annual return Annual return
Registry Sep 17, 2002 Resignation of a director Resignation of a director
Registry Aug 30, 2002 Resignation of one Sr Project Mgr and one Director (a man) Resignation of one Sr Project Mgr and one Director (a man)
Registry Jul 17, 2002 Appointment of a secretary Appointment of a secretary
Registry Jul 4, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 21, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 17, 2001 Annual return Annual return
Financials Jul 23, 2001 Annual accounts Annual accounts
Registry Oct 9, 2000 Appointment of a director Appointment of a director

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