Fb Realisations 2011 LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 18, 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
KEEPLUCKY LIMITED
FORTUNE BRANDS U.K. LIMITED
Company type Private Limited Company , Active Company Number 03342280 Record last updated Thursday, April 21, 2022 1:33:06 PM UTC Official Address 3 Afon Building Floor Worthing Road Denne There are 80 companies registered at this street
Postal Code RH121TL Sector Dormant Company
Visits 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 Appointment of a man as Director and Vp International Cfo Registry Feb 10, 2020 Resignation of one Director (a man) Registry Dec 19, 2019 Appointment of a person as Secretary Registry Jan 1, 2018 Resignation of one Director (a man) Registry Jul 27, 2015 Appointment of a man as Director and Senior Vice President Md Emea 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 Emea Vp & Chief Financial Officer and Director Registry Oct 1, 2013 Resignation of one Vp & Cfo Emea and one Director (a man) 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 3342... Registry Jun 13, 2013 Change of particulars for director Registry May 24, 2013 Change of particulars for director 3342... Financials Jul 12, 2012 Annual accounts Registry Jun 13, 2012 Change of particulars for director Registry Jun 12, 2012 Annual return Registry Jun 12, 2012 Change of particulars for director Registry Jun 11, 2012 Change of particulars for director 3342... Registry Jun 11, 2012 Change of particulars for director Registry Apr 2, 2012 Annual return Registry Apr 2, 2012 Change of particulars for director Registry Mar 13, 2012 Change of particulars for director 3342... Registry Dec 14, 2011 Appointment of a person as Director Registry Dec 14, 2011 Appointment of a man as Director Registry Dec 14, 2011 Change of name certificate Registry Dec 14, 2011 Appointment of a man as Director Registry Dec 14, 2011 Resignation of one Secretary Registry Dec 14, 2011 Appointment of a person as Secretary Registry Dec 14, 2011 Resignation of one Director Registry Dec 14, 2011 Resignation of one Director 3342... Registry Dec 14, 2011 Resignation of one Director Registry Dec 14, 2011 Company name change Financials Oct 5, 2011 Annual accounts Registry Oct 3, 2011 Four appointments: 3 men and a person Registry Apr 28, 2011 Annual return Financials Aug 18, 2010 Annual accounts Registry Apr 28, 2010 Annual return Registry Apr 28, 2010 Change of particulars for director Registry Apr 28, 2010 Change of particulars for director 3342... Registry Apr 28, 2010 Change of particulars for director Financials Oct 23, 2009 Annual accounts Financials Sep 29, 2009 Annual accounts 3342... Registry Jun 1, 2009 Resignation of one Senior Vp & Cfo Of Fortune Brands and one Director (a man) Registry Jun 1, 2009 Resignation of a director Registry Apr 27, 2009 Annual return Registry Apr 27, 2009 Notice of change of directors or secretaries or in their particulars Financials Apr 14, 2009 Annual accounts Registry Apr 25, 2008 Annual return Registry Apr 25, 2008 Notice of change of directors or secretaries or in their particulars Registry Apr 25, 2008 Notice of change of directors or secretaries or in their particulars 3342... Registry Apr 25, 2008 Notice of change of directors or secretaries or in their particulars Financials Jun 28, 2007 Annual accounts Registry May 29, 2007 Appointment of a director Registry May 21, 2007 Appointment of a man as Vp/Controller Of Fortune Brand and Director Registry May 11, 2007 Annual return Registry Jan 26, 2007 Resignation of a director Registry Oct 2, 2006 Change in situation or address of registered office Registry Sep 15, 2006 Resignation of a woman Registry Aug 9, 2006 Annual return Registry Aug 9, 2006 Appointment of a director Registry Aug 9, 2006 Registered office changed Registry Aug 9, 2006 Director's particulars changed Financials Feb 4, 2006 Annual accounts Registry Dec 1, 2005 Appointment of a woman Registry Nov 8, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Apr 28, 2005 Annual return Financials Nov 1, 2004 Annual accounts Registry Apr 19, 2004 Annual return Financials Nov 13, 2003 Annual accounts Registry Apr 14, 2003 Annual return Registry Mar 10, 2003 Change in situation or address of registered office Registry Mar 9, 2003 Auditor's letter of resignation Financials Nov 2, 2002 Annual accounts Registry Apr 25, 2002 Annual return Registry Jan 10, 2002 Resignation of a director Registry Jan 10, 2002 Appointment of a director Financials Dec 20, 2001 Annual accounts Registry Sep 15, 2001 Appointment of a man as General Counsel and Director Registry Apr 23, 2001 Annual return Registry Nov 22, 2000 Annual return 3342... Registry Nov 22, 2000 Appointment of a secretary Registry Nov 22, 2000 Director's particulars changed Financials Nov 8, 2000 Annual accounts Registry Feb 22, 2000 Resignation of a director Registry Feb 22, 2000 Appointment of a director Registry Feb 22, 2000 Appointment of a director 3342... Registry Jan 1, 2000 Two appointments: 2 men Registry Dec 31, 1999 Resignation of 2 people: one Svp & Cfo Of Fortune Brands, one Secretary (a man) and one Director (a man) Financials Nov 2, 1999 Annual accounts Registry May 20, 1999 Annual return Registry Mar 8, 1999 Resignation of one Svp & Cao Of Fortune Brands and one Director (a man) Financials Nov 2, 1998 Annual accounts
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