Molson Coors Brewing Company (UK) Russia Ltd

About

Registered Number: 04320696
Date of Incorporation: 12/11/2001 (22 years and 7 months ago)
Company Status: Active
Registered Address: 137 High Street, Burton On Trent, Staffordshire, DE14 1JZ

 

Molson Coors Brewing Company (UK) Russia Ltd was founded on 12 November 2001, it has a status of "Active". This organisation has 6 directors listed as Adam, Anita, Albion, Susan, Auty, Clare Margaret, Mitchell, Alister David, Bowley, Timothy Peter, Kendall, Peter in the Companies House registry. Currently we aren't aware of the number of employees at the Molson Coors Brewing Company (UK) Russia Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOWLEY, Timothy Peter 24 December 2001 24 December 2001 1
KENDALL, Peter 24 December 2001 21 May 2003 1
Secretary Name Appointed Resigned Total Appointments
ADAM, Anita 19 October 2012 - 1
ALBION, Susan 26 March 2010 19 October 2012 1
AUTY, Clare Margaret 10 January 2006 13 August 2007 1
MITCHELL, Alister David 30 May 2008 26 March 2010 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 30 August 2020
CS01 - N/A 26 November 2019
AA - Annual Accounts 24 September 2019
AP01 - Appointment of director 01 April 2019
TM01 - Termination of appointment of director 01 April 2019
CS01 - N/A 18 December 2018
AA - Annual Accounts 08 October 2018
CS01 - N/A 17 November 2017
AA - Annual Accounts 04 October 2017
CS01 - N/A 30 November 2016
AA - Annual Accounts 13 October 2016
TM01 - Termination of appointment of director 11 October 2016
AP01 - Appointment of director 11 October 2016
AR01 - Annual Return 19 November 2015
AA - Annual Accounts 13 October 2015
TM01 - Termination of appointment of director 10 February 2015
TM01 - Termination of appointment of director 10 February 2015
AP01 - Appointment of director 10 February 2015
AP01 - Appointment of director 10 February 2015
AR01 - Annual Return 11 December 2014
AA - Annual Accounts 07 October 2014
AP01 - Appointment of director 25 July 2014
AR01 - Annual Return 23 December 2013
AA - Annual Accounts 30 September 2013
TM01 - Termination of appointment of director 05 April 2013
AP01 - Appointment of director 05 April 2013
AR01 - Annual Return 02 January 2013
AP03 - Appointment of secretary 06 November 2012
TM02 - Termination of appointment of secretary 06 November 2012
AA - Annual Accounts 14 August 2012
CH01 - Change of particulars for director 11 April 2012
AR01 - Annual Return 06 January 2012
AP01 - Appointment of director 19 October 2011
TM01 - Termination of appointment of director 19 October 2011
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 10 December 2010
CH01 - Change of particulars for director 10 December 2010
AA - Annual Accounts 07 June 2010
TM02 - Termination of appointment of secretary 29 March 2010
AP03 - Appointment of secretary 29 March 2010
AA01 - Change of accounting reference date 24 November 2009
AR01 - Annual Return 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH03 - Change of particulars for secretary 23 November 2009
AA - Annual Accounts 02 November 2009
288b - Notice of resignation of directors or secretaries 07 August 2009
288a - Notice of appointment of directors or secretaries 27 May 2009
CERTNM - Change of name certificate 19 May 2009
288a - Notice of appointment of directors or secretaries 08 May 2009
288b - Notice of resignation of directors or secretaries 11 March 2009
363a - Annual Return 04 December 2008
AA - Annual Accounts 30 September 2008
288a - Notice of appointment of directors or secretaries 02 June 2008
288b - Notice of resignation of directors or secretaries 02 June 2008
363a - Annual Return 13 November 2007
AA - Annual Accounts 23 September 2007
288b - Notice of resignation of directors or secretaries 10 September 2007
288a - Notice of appointment of directors or secretaries 10 September 2007
363a - Annual Return 14 November 2006
AA - Annual Accounts 23 October 2006
288b - Notice of resignation of directors or secretaries 19 September 2006
288b - Notice of resignation of directors or secretaries 21 July 2006
288a - Notice of appointment of directors or secretaries 21 July 2006
288a - Notice of appointment of directors or secretaries 13 March 2006
363a - Annual Return 25 November 2005
AA - Annual Accounts 31 October 2005
288a - Notice of appointment of directors or secretaries 21 October 2005
288b - Notice of resignation of directors or secretaries 12 August 2005
288c - Notice of change of directors or secretaries or in their particulars 10 August 2005
288b - Notice of resignation of directors or secretaries 14 April 2005
288a - Notice of appointment of directors or secretaries 14 April 2005
288a - Notice of appointment of directors or secretaries 17 March 2005
288b - Notice of resignation of directors or secretaries 17 March 2005
CERTNM - Change of name certificate 12 January 2005
363s - Annual Return 13 December 2004
AA - Annual Accounts 27 October 2004
363s - Annual Return 03 December 2003
AA - Annual Accounts 03 September 2003
288a - Notice of appointment of directors or secretaries 09 July 2003
288b - Notice of resignation of directors or secretaries 09 July 2003
RESOLUTIONS - N/A 16 June 2003
RESOLUTIONS - N/A 16 June 2003
RESOLUTIONS - N/A 16 June 2003
287 - Change in situation or address of Registered Office 13 June 2003
225 - Change of Accounting Reference Date 13 June 2003
288b - Notice of resignation of directors or secretaries 13 June 2003
288b - Notice of resignation of directors or secretaries 13 June 2003
288b - Notice of resignation of directors or secretaries 13 June 2003
288a - Notice of appointment of directors or secretaries 13 June 2003
288a - Notice of appointment of directors or secretaries 13 June 2003
363s - Annual Return 13 December 2002
MEM/ARTS - N/A 22 April 2002
287 - Change in situation or address of Registered Office 22 March 2002
288c - Notice of change of directors or secretaries or in their particulars 13 March 2002
CERTNM - Change of name certificate 11 March 2002
MEM/ARTS - N/A 05 February 2002
CERTNM - Change of name certificate 01 February 2002
MEM/ARTS - N/A 07 January 2002
288b - Notice of resignation of directors or secretaries 07 January 2002
288b - Notice of resignation of directors or secretaries 07 January 2002
288a - Notice of appointment of directors or secretaries 07 January 2002
288a - Notice of appointment of directors or secretaries 07 January 2002
287 - Change in situation or address of Registered Office 07 January 2002
288a - Notice of appointment of directors or secretaries 07 January 2002
288a - Notice of appointment of directors or secretaries 07 January 2002
288b - Notice of resignation of directors or secretaries 07 January 2002
288b - Notice of resignation of directors or secretaries 07 January 2002
CERTNM - Change of name certificate 04 January 2002
NEWINC - New incorporation documents 12 November 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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