Heineken (Orange) 2 Ltd was registered on 10 September 2007 and are based in London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company.
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 10 August 2020 | |
| CS01 - N/A | 20 September 2019 | |
| AA - Annual Accounts | 27 August 2019 | |
| CS01 - N/A | 21 September 2018 | |
| AA - Annual Accounts | 22 August 2018 | |
| TM01 - Termination of appointment of director | 02 July 2018 | |
| TM02 - Termination of appointment of secretary | 02 July 2018 | |
| RESOLUTIONS - N/A | 22 January 2018 | |
| SH01 - Return of Allotment of shares | 29 December 2017 | |
| AA - Annual Accounts | 06 October 2017 | |
| CS01 - N/A | 21 September 2017 | |
| MA - Memorandum and Articles | 09 February 2017 | |
| CC04 - Statement of companies objects | 07 February 2017 | |
| RESOLUTIONS - N/A | 21 December 2016 | |
| AA - Annual Accounts | 03 October 2016 | |
| CS01 - N/A | 21 September 2016 | |
| AP01 - Appointment of director | 02 September 2016 | |
| TM01 - Termination of appointment of director | 01 September 2016 | |
| RESOLUTIONS - N/A | 08 December 2015 | |
| SH01 - Return of Allotment of shares | 08 December 2015 | |
| AUD - Auditor's letter of resignation | 23 November 2015 | |
| AUD - Auditor's letter of resignation | 13 November 2015 | |
| AA - Annual Accounts | 08 October 2015 | |
| AR01 - Annual Return | 17 September 2015 | |
| RESOLUTIONS - N/A | 17 December 2014 | |
| SH01 - Return of Allotment of shares | 17 December 2014 | |
| AP01 - Appointment of director | 30 September 2014 | |
| AP01 - Appointment of director | 30 September 2014 | |
| AR01 - Annual Return | 26 September 2014 | |
| AA - Annual Accounts | 22 July 2014 | |
| RESOLUTIONS - N/A | 08 January 2014 | |
| SH01 - Return of Allotment of shares | 08 January 2014 | |
| AR01 - Annual Return | 16 September 2013 | |
| CH01 - Change of particulars for director | 16 September 2013 | |
| CH03 - Change of particulars for secretary | 16 September 2013 | |
| CH01 - Change of particulars for director | 16 September 2013 | |
| CH01 - Change of particulars for director | 16 September 2013 | |
| AA - Annual Accounts | 12 August 2013 | |
| CH01 - Change of particulars for director | 24 December 2012 | |
| AR01 - Annual Return | 19 October 2012 | |
| CH01 - Change of particulars for director | 03 August 2012 | |
| SH01 - Return of Allotment of shares | 12 July 2012 | |
| RESOLUTIONS - N/A | 03 July 2012 | |
| CC04 - Statement of companies objects | 03 July 2012 | |
| AA - Annual Accounts | 21 June 2012 | |
| TM01 - Termination of appointment of director | 02 April 2012 | |
| TM01 - Termination of appointment of director | 02 April 2012 | |
| AP01 - Appointment of director | 29 March 2012 | |
| AP01 - Appointment of director | 26 March 2012 | |
| AD01 - Change of registered office address | 22 December 2011 | |
| AR01 - Annual Return | 05 October 2011 | |
| AP01 - Appointment of director | 12 September 2011 | |
| TM01 - Termination of appointment of director | 12 September 2011 | |
| TM01 - Termination of appointment of director | 12 September 2011 | |
| AA - Annual Accounts | 17 May 2011 | |
| CH01 - Change of particulars for director | 08 March 2011 | |
| CH01 - Change of particulars for director | 08 March 2011 | |
| AP01 - Appointment of director | 17 December 2010 | |
| TM01 - Termination of appointment of director | 17 December 2010 | |
| CH01 - Change of particulars for director | 11 November 2010 | |
| CH03 - Change of particulars for secretary | 11 November 2010 | |
| AR01 - Annual Return | 22 October 2010 | |
| AP01 - Appointment of director | 15 September 2010 | |
| AA - Annual Accounts | 03 September 2010 | |
| 363a - Annual Return | 11 September 2009 | |
| 287 - Change in situation or address of Registered Office | 11 September 2009 | |
| AA - Annual Accounts | 13 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2009 | |
| 363a - Annual Return | 13 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2008 | |
| RESOLUTIONS - N/A | 07 October 2008 | |
| 287 - Change in situation or address of Registered Office | 07 October 2008 | |
| RESOLUTIONS - N/A | 15 May 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 May 2008 | |
| 225 - Change of Accounting Reference Date | 15 May 2008 | |
| 123 - Notice of increase in nominal capital | 15 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2008 | |
| 287 - Change in situation or address of Registered Office | 05 February 2008 | |
| CERTNM - Change of name certificate | 23 January 2008 | |
| NEWINC - New incorporation documents | 10 September 2007 |
