Based in Northampton in Northamptonshire, Carlsberg Chongqing Ltd was founded on 12 June 1995, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. The companies directors are listed as Andersen, Ulrik, Dougan, Patric John, Wong, Hak Kun in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANDERSEN, Ulrik | 16 January 2009 | - | 1 |
DOUGAN, Patric John | 05 May 2004 | 16 June 2008 | 1 |
WONG, Hak Kun | 16 January 2009 | 03 October 2014 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 24 June 2020 | |
CS01 - N/A | 15 June 2020 | |
AA - Annual Accounts | 26 September 2019 | |
CS01 - N/A | 12 June 2019 | |
TM01 - Termination of appointment of director | 12 March 2019 | |
AP01 - Appointment of director | 11 March 2019 | |
AA - Annual Accounts | 02 October 2018 | |
CS01 - N/A | 12 June 2018 | |
AA - Annual Accounts | 06 October 2017 | |
CS01 - N/A | 12 June 2017 | |
AA - Annual Accounts | 17 October 2016 | |
AR01 - Annual Return | 14 June 2016 | |
AA - Annual Accounts | 17 October 2015 | |
AR01 - Annual Return | 12 June 2015 | |
TM01 - Termination of appointment of director | 12 June 2015 | |
AA - Annual Accounts | 07 October 2014 | |
AR01 - Annual Return | 18 June 2014 | |
AA - Annual Accounts | 03 October 2013 | |
AR01 - Annual Return | 13 June 2013 | |
AP01 - Appointment of director | 09 April 2013 | |
AA - Annual Accounts | 03 October 2012 | |
AR01 - Annual Return | 21 June 2012 | |
AA - Annual Accounts | 15 September 2011 | |
AR01 - Annual Return | 16 June 2011 | |
AP01 - Appointment of director | 09 March 2011 | |
AA - Annual Accounts | 03 October 2010 | |
AR01 - Annual Return | 18 June 2010 | |
CH01 - Change of particulars for director | 18 June 2010 | |
CH01 - Change of particulars for director | 18 June 2010 | |
AA - Annual Accounts | 08 April 2010 | |
363a - Annual Return | 13 July 2009 | |
288b - Notice of resignation of directors or secretaries | 10 July 2009 | |
288a - Notice of appointment of directors or secretaries | 09 February 2009 | |
288a - Notice of appointment of directors or secretaries | 09 February 2009 | |
288a - Notice of appointment of directors or secretaries | 09 February 2009 | |
288b - Notice of resignation of directors or secretaries | 09 February 2009 | |
288b - Notice of resignation of directors or secretaries | 09 February 2009 | |
288b - Notice of resignation of directors or secretaries | 09 February 2009 | |
287 - Change in situation or address of Registered Office | 09 February 2009 | |
MEM/ARTS - N/A | 08 February 2009 | |
CERTNM - Change of name certificate | 03 February 2009 | |
288a - Notice of appointment of directors or secretaries | 28 January 2009 | |
288b - Notice of resignation of directors or secretaries | 05 August 2008 | |
288a - Notice of appointment of directors or secretaries | 04 August 2008 | |
288a - Notice of appointment of directors or secretaries | 27 June 2008 | |
288b - Notice of resignation of directors or secretaries | 24 June 2008 | |
288b - Notice of resignation of directors or secretaries | 24 June 2008 | |
288b - Notice of resignation of directors or secretaries | 24 June 2008 | |
288a - Notice of appointment of directors or secretaries | 24 June 2008 | |
288b - Notice of resignation of directors or secretaries | 13 June 2008 | |
AA - Annual Accounts | 10 June 2008 | |
363a - Annual Return | 10 June 2008 | |
AUD - Auditor's letter of resignation | 03 June 2008 | |
AA - Annual Accounts | 06 November 2007 | |
363a - Annual Return | 19 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 June 2007 | |
AA - Annual Accounts | 10 November 2006 | |
363s - Annual Return | 19 July 2006 | |
AA - Annual Accounts | 09 November 2005 | |
288a - Notice of appointment of directors or secretaries | 28 July 2005 | |
363s - Annual Return | 18 July 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 March 2005 | |
288a - Notice of appointment of directors or secretaries | 09 December 2004 | |
363s - Annual Return | 18 June 2004 | |
CERTNM - Change of name certificate | 28 April 2004 | |
AA - Annual Accounts | 09 February 2004 | |
225 - Change of Accounting Reference Date | 24 December 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 November 2003 | |
363s - Annual Return | 13 June 2003 | |
AA - Annual Accounts | 10 May 2003 | |
AA - Annual Accounts | 27 November 2002 | |
287 - Change in situation or address of Registered Office | 21 October 2002 | |
363s - Annual Return | 19 June 2002 | |
288a - Notice of appointment of directors or secretaries | 19 June 2002 | |
288b - Notice of resignation of directors or secretaries | 09 May 2002 | |
AA - Annual Accounts | 05 November 2001 | |
363s - Annual Return | 18 June 2001 | |
AA - Annual Accounts | 23 January 2001 | |
363s - Annual Return | 22 June 2000 | |
288b - Notice of resignation of directors or secretaries | 03 March 2000 | |
288a - Notice of appointment of directors or secretaries | 02 March 2000 | |
AA - Annual Accounts | 25 January 2000 | |
363s - Annual Return | 01 July 1999 | |
288a - Notice of appointment of directors or secretaries | 25 May 1999 | |
288b - Notice of resignation of directors or secretaries | 05 May 1999 | |
AA - Annual Accounts | 23 December 1998 | |
363s - Annual Return | 25 July 1998 | |
AA - Annual Accounts | 02 January 1998 | |
363s - Annual Return | 03 July 1997 | |
AA - Annual Accounts | 12 November 1996 | |
RESOLUTIONS - N/A | 31 October 1996 | |
RESOLUTIONS - N/A | 31 October 1996 | |
RESOLUTIONS - N/A | 31 October 1996 | |
363s - Annual Return | 17 June 1996 | |
CERTNM - Change of name certificate | 22 August 1995 | |
287 - Change in situation or address of Registered Office | 17 July 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 July 1995 | |
288 - N/A | 14 July 1995 | |
288 - N/A | 14 July 1995 | |
NEWINC - New incorporation documents | 12 June 1995 |