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Carlsberg Uk Ltd

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Reports

Full Company Report  CARLSBERG UK LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

CARLSBERG-TETLEY BREWING LIMITED

Details

Company type Private Limited Company
Company Number 00078439
Record last updated Friday, April 25, 2025 2:34:04 PM UTC
Postal Code NN1 1PZ

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Carlsberg UK Limited (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-72025-22025-6012

Searches

Carlsberg UK Limited (United Kingdom)Searches ©2025 https://en.datocapital.com2022-901

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 17, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 15, 2024 Three appointments: 3 men Three appointments: 3 men
Registry Sep 1, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2024 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Jan 10, 2024 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 17, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 3, 2021 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 2, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2021 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2021 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 1, 2021 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Nov 6, 2020 Appointment of a man as Director and Chief Executive Officer, Cmbc Appointment of a man as Director and Chief Executive Officer, Cmbc
Registry Nov 6, 2020 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Nov 6, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 6, 2020 Appointment of a man as Director and Chief Executive Officer, Cmbc Appointment of a man as Director and Chief Executive Officer, Cmbc
Registry Oct 30, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 30, 2020 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Jun 24, 2020 Two appointments: 2 companies Two appointments: 2 companies
Registry Jun 24, 2020 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors 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 and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 10, 2019 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Oct 10, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 10, 2019 Resignation of 2 people: one Director (a man) 784... Resignation of 2 people: one Director (a man) 784...
Registry Mar 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2019 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Mar 1, 2019 Appointment of a man as Managing Director and Director 784... Appointment of a man as Managing Director and Director 784...
Registry Mar 1, 2019 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Jul 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 30, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jul 30, 2018 Resignation of one Vice President Business Development and one Director (a man) Resignation of one Vice President Business Development and one Director (a man)
Registry Jul 30, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Apr 16, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 16, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Apr 16, 2018 Appointment of a man as Director 784... Appointment of a man as Director 784...
Registry Apr 16, 2018 Resignation of one Executive Vice President Western Europe and one Director (a man) Resignation of one Executive Vice President Western Europe and one Director (a man)
Registry Apr 3, 2018 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Apr 3, 2018 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Mar 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 30, 2018 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Registry Feb 1, 2018 Resignation of a woman Resignation of a woman
Registry Feb 1, 2018 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Feb 1, 2018 Three appointments: a woman and 2 men,: a woman and 2 men 784... Three appointments: a woman and 2 men,: a woman and 2 men 784...
Registry Dec 7, 2017 Resignation of one Director (a man) and one Vp National Sales & Ift Resignation of one Director (a man) and one Vp National Sales & Ift
Registry Mar 20, 2017 Appointment of a man as Vp National Sales and Director Appointment of a man as Vp National Sales and Director
Registry Jul 15, 2016 Resignation of one Off Trade Sales Director and one Director (a man) Resignation of one Off Trade Sales Director and one Director (a man)
Registry Jul 4, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 1, 2016 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Jun 1, 2016 Appointment of a man as Director and Cfo 784... Appointment of a man as Director and Cfo 784...
Registry May 16, 2016 Appointment of a man as Marketing Director and Director Appointment of a man as Marketing Director and Director
Registry Mar 31, 2016 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 15, 2016 Appointment of a man as Vp National Sales & Ift and Director Appointment of a man as Vp National Sales & Ift and Director
Registry Jan 22, 2016 Resignation of one Director (a man) and one Marketing Director Resignation of one Director (a man) and one Marketing Director
Registry Oct 31, 2015 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Oct 12, 2015 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 3, 2015 Appointment of a woman Appointment of a woman
Registry Feb 3, 2015 Appointment of a woman 784... Appointment of a woman 784...
Registry Jan 30, 2015 Resignation of one Director (a man) and one Hr Director Resignation of one Director (a man) and one Hr Director
Registry Nov 3, 2014 Appointment of a man as Off Trade Sales Director and Director Appointment of a man as Off Trade Sales Director and Director
Registry Feb 21, 2014 Resignation of 2 people: one Director (a man) and one Customer Supply Chain Director Resignation of 2 people: one Director (a man) and one Customer Supply Chain Director
Registry Feb 21, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2014 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Aug 12, 2013 Change of particulars for director Change of particulars for director
Registry Jul 26, 2013 Annual return Annual return
Registry Apr 30, 2013 Return of allotment of shares Return of allotment of shares
Registry Feb 18, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 28, 2013 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Registry Nov 21, 2012 Return of allotment of shares Return of allotment of shares
Registry Nov 21, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 12, 2012 Resignation of one Director Resignation of one Director
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Sep 28, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 12, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 12, 2012 Appointment of a man as Director 784... Appointment of a man as Director 784...
Registry Sep 3, 2012 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Sep 3, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Aug 22, 2012 Resignation of one Director Resignation of one Director
Registry Aug 16, 2012 Annual return Annual return
Registry Jul 27, 2012 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Registry Jul 10, 2012 Change of particulars for director Change of particulars for director
Registry Jul 5, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 25, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jun 14, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2012 Appointment of a man as Customer Supply Chain Director and Director Appointment of a man as Customer Supply Chain Director and Director
Registry May 28, 2012 Appointment of a man as Hr Director and Director Appointment of a man as Hr Director and Director
Registry Apr 27, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 19, 2012 Appointment of a man as Director 784... Appointment of a man as Director 784...
Registry Mar 19, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 7, 2012 Appointment of a man as Director 784... Appointment of a man as Director 784...
Registry Mar 1, 2012 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Feb 9, 2012 Resignation of one Director Resignation of one Director
Registry Dec 16, 2011 Resignation of one Director 784... Resignation of one Director 784...
Registry Dec 16, 2011 Resignation of one Director Resignation of one Director
Registry Dec 16, 2011 Resignation of one Director 784... Resignation of one Director 784...
Registry Dec 1, 2011 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Nov 4, 2011 Resignation of a woman Resignation of a woman
Financials Sep 15, 2011 Annual accounts Annual accounts
Registry Jul 20, 2011 Annual return Annual return
Registry May 19, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry May 19, 2011 Resignation of one Director Resignation of one Director
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