PILSNER URQUELL INVESTMENTS B. V.
Active - Accounts Filed
General Information
NAME
PILSNER URQUELL INVESTMENTS B. V.
COMPANY NUMBER
FC026214
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
01/08/2005
(19 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/03/2016
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
REFER TO PARENT REGISTRY
Sabmiller House
Church Street West
Woking
Surrey
GU21 6HS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2017 | Stephen John Turner (923835704) has left the board |
| 10/10/2017 | New Board Member Stephen John Turner (909988209) Appointed |
| 29/09/2017 | Stephen Mark Jones (922113135) has left the board |
Credit Risk Overview
Want to learn more about PILSNER URQUELL INVESTMENTS B. V.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PILSNER URQUELL INVESTMENTS B. V.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PILSNER URQUELL INVESTMENTS B. V.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/07/2017 - Present (7 years and 5 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 6 Past: 61 |
View Report |
|
28/07/2017 - Present (7 years and 4 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 10 Past: 119 |
View Report |
|
09/09/2005 - 01/09/2008 (2 years and 11 months) Born in Jul 1949 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
09/09/2005 - 01/09/2008 (2 years and 11 months) Born in Aug 1946 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
09/09/2005 - Present (19 years and 3 months) Born in Jul 1957 |
Resigned | Director |
Current: 1 Past: 115 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2017 | Stephen John Turner (923835704) has left the board |
| 10/10/2017 | New Board Member Stephen John Turner (909988209) Appointed |
| 29/09/2017 | Stephen Mark Jones (922113135) has left the board |
| 29/09/2017 | New Board Member Stephen John Turner (923835704) Appointed |
| 20/09/2017 | Stephen Mark Jones (923707113) has left the board |
| 20/09/2017 | New Board Member Stephen Mark Jones (922113135) Appointed |
| 24/08/2017 | New Board Member Stephen Mark Jones (923707113) Appointed |
| 15/08/2017 | New Board Member Timothy Montfort Boucher (913445411) Appointed |
| 15/08/2017 | Stephen John Turner (909988209) has left the board |
| 15/08/2017 | Victoria Jane Balchin (911282726) has left the board |
| 20/01/2017 | New Accounts filed |
| 18/01/2017 | Emma Jane Holmes (913329070) has left the board |
| 30/11/2016 | Stephen Victor Shapiro (908620673) has left the board |
| 21/01/2016 | New Accounts filed |
| 16/12/2014 | New Accounts filed |
| 23/10/2014 | Stephanie Ruth Videlo (913330971) has left the board |
| 23/10/2014 | New Board Member Victoria Jane Balchin (911282726) Appointed |
| 06/09/2013 | New Accounts filed |
| 21/12/2012 | New Accounts filed |
| 29/10/2012 | Dale Dillicar (913396263) has left the board |
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