Founded in 1988, Marussia Beverages Uk Ltd has its registered office in London, it has a status of "Active". The current directors of Marussia Beverages Uk Ltd are Perry, Bruce, De Salins, Etienne, Svaetichin, Petter Daniel.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PERRY, Bruce | 01 August 2015 | - | 1 |
| DE SALINS, Etienne | 31 October 2012 | 01 April 2019 | 1 |
| SVAETICHIN, Petter Daniel | 23 March 2010 | 31 October 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 July 2020 | |
| AA - Annual Accounts | 15 June 2020 | |
| CS01 - N/A | 24 June 2019 | |
| AA - Annual Accounts | 07 May 2019 | |
| MR01 - N/A | 03 April 2019 | |
| AP01 - Appointment of director | 01 April 2019 | |
| TM01 - Termination of appointment of director | 01 April 2019 | |
| CS01 - N/A | 15 June 2018 | |
| AA - Annual Accounts | 15 May 2018 | |
| PSC08 - N/A | 07 March 2018 | |
| PSC09 - N/A | 06 March 2018 | |
| CS01 - N/A | 14 June 2017 | |
| AA - Annual Accounts | 11 May 2017 | |
| CH01 - Change of particulars for director | 02 November 2016 | |
| AR01 - Annual Return | 13 July 2016 | |
| AA - Annual Accounts | 21 March 2016 | |
| AP01 - Appointment of director | 02 September 2015 | |
| AR01 - Annual Return | 19 June 2015 | |
| CH01 - Change of particulars for director | 19 June 2015 | |
| CH03 - Change of particulars for secretary | 19 June 2015 | |
| AA - Annual Accounts | 17 April 2015 | |
| SH01 - Return of Allotment of shares | 23 January 2015 | |
| MR04 - N/A | 03 December 2014 | |
| AR01 - Annual Return | 18 July 2014 | |
| CH01 - Change of particulars for director | 18 July 2014 | |
| CH03 - Change of particulars for secretary | 18 July 2014 | |
| CH01 - Change of particulars for director | 18 July 2014 | |
| AA - Annual Accounts | 31 March 2014 | |
| RESOLUTIONS - N/A | 18 February 2014 | |
| SH01 - Return of Allotment of shares | 18 February 2014 | |
| AR01 - Annual Return | 18 June 2013 | |
| MR04 - N/A | 18 June 2013 | |
| AA - Annual Accounts | 18 April 2013 | |
| AP01 - Appointment of director | 11 December 2012 | |
| TM01 - Termination of appointment of director | 11 December 2012 | |
| AR01 - Annual Return | 09 July 2012 | |
| AA - Annual Accounts | 30 April 2012 | |
| AR01 - Annual Return | 20 June 2011 | |
| AA - Annual Accounts | 01 June 2011 | |
| CERTNM - Change of name certificate | 04 May 2011 | |
| CONNOT - N/A | 04 May 2011 | |
| AA - Annual Accounts | 29 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 30 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 07 September 2010 | |
| AR01 - Annual Return | 28 June 2010 | |
| AP01 - Appointment of director | 17 June 2010 | |
| AP01 - Appointment of director | 17 June 2010 | |
| AA01 - Change of accounting reference date | 28 May 2010 | |
| TM01 - Termination of appointment of director | 28 May 2010 | |
| AA - Annual Accounts | 05 February 2010 | |
| GAZ1 - First notification of strike-off action in London Gazette | 20 October 2009 | |
| DISS40 - Notice of striking-off action discontinued | 17 October 2009 | |
| AR01 - Annual Return | 15 October 2009 | |
| AA - Annual Accounts | 11 June 2009 | |
| GAZ1 - First notification of strike-off action in London Gazette | 19 May 2009 | |
| 363a - Annual Return | 28 October 2008 | |
| AA - Annual Accounts | 29 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 July 2007 | |
| 363a - Annual Return | 09 July 2007 | |
| AA - Annual Accounts | 31 January 2007 | |
| 363a - Annual Return | 08 August 2006 | |
| AA - Annual Accounts | 04 October 2005 | |
| 225 - Change of Accounting Reference Date | 04 October 2005 | |
| 363a - Annual Return | 15 August 2005 | |
| 395 - Particulars of a mortgage or charge | 18 December 2004 | |
| AA - Annual Accounts | 31 August 2004 | |
| 363s - Annual Return | 30 July 2004 | |
| 287 - Change in situation or address of Registered Office | 11 February 2004 | |
| AA - Annual Accounts | 22 October 2003 | |
| 363s - Annual Return | 03 July 2003 | |
| AA - Annual Accounts | 04 October 2002 | |
| 363s - Annual Return | 18 July 2002 | |
| AA - Annual Accounts | 25 September 2001 | |
| 363s - Annual Return | 24 July 2001 | |
| AA - Annual Accounts | 27 October 2000 | |
| 363s - Annual Return | 23 June 2000 | |
| AA - Annual Accounts | 01 November 1999 | |
| 363s - Annual Return | 28 June 1999 | |
| AA - Annual Accounts | 30 October 1998 | |
| 363s - Annual Return | 23 June 1998 | |
| AA - Annual Accounts | 29 October 1997 | |
| 363s - Annual Return | 29 June 1997 | |
| AA - Annual Accounts | 27 October 1996 | |
| 363s - Annual Return | 02 July 1996 | |
| AA - Annual Accounts | 25 October 1995 | |
| 363s - Annual Return | 31 July 1995 | |
| 288 - N/A | 31 July 1995 | |
| 288 - N/A | 31 July 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 06 October 1994 | |
| 363s - Annual Return | 15 July 1994 | |
| 287 - Change in situation or address of Registered Office | 15 July 1994 | |
| AA - Annual Accounts | 07 November 1993 | |
| 363s - Annual Return | 12 July 1993 | |
| 288 - N/A | 21 February 1993 | |
| AA - Annual Accounts | 06 November 1992 | |
| RESOLUTIONS - N/A | 23 July 1992 | |
| RESOLUTIONS - N/A | 23 July 1992 | |
| RESOLUTIONS - N/A | 23 July 1992 | |
| 363s - Annual Return | 23 July 1992 | |
| AA - Annual Accounts | 07 September 1991 | |
| 363b - Annual Return | 24 June 1991 | |
| AA - Annual Accounts | 01 November 1990 | |
| 363a - Annual Return | 01 November 1990 | |
| 363 - Annual Return | 19 April 1990 | |
| AA - Annual Accounts | 27 March 1990 | |
| 287 - Change in situation or address of Registered Office | 16 August 1989 | |
| PUC 2 - N/A | 01 June 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 May 1988 | |
| 288 - N/A | 11 February 1988 | |
| 287 - Change in situation or address of Registered Office | 11 February 1988 | |
| CERTNM - Change of name certificate | 03 February 1988 | |
| CERTNM - Change of name certificate | 03 February 1988 | |
| NEWINC - New incorporation documents | 21 January 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 March 2019 | Outstanding |
N/A |
| Rent deposit deed | 25 October 2010 | Fully Satisfied |
N/A |
| Charge of deposit | 31 August 2010 | Outstanding |
N/A |
| Fixed and floating charge | 07 December 2004 | Fully Satisfied |
N/A |
