PILSNER URQUELL INVESTMENTS B. V.

Overview

Company Name	PILSNER URQUELL INVESTMENTS B. V.
Company Status	Active
Legal Form	Overseas company
Company Number	FC026214
Jurisdiction	United Kingdom
Date of Creation	Aug 01, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is PILSNER URQUELL INVESTMENTS B. V. located?

Registered Office Address	Branch Registration Refer To Parent Registry Netherlands
Undeliverable Registered Office Address	No

What are the latest accounts for PILSNER URQUELL INVESTMENTS B. V.?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

PILSNER URQUELL INVESTMENTS B. V. is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date does not need to be supplied by company
Legal Form	Private Company Limited By Shares
Is a Credit or Financial Institution	No
Originating Registry Country	NETHERLANDS
Place Registered	Handelsregister Van Kamer Van Koophandel En Fabrieken Rotterdam
Company Number	24289026

What are the latest filings for PILSNER URQUELL INVESTMENTS B. V.?

Filings
Date	Description	Document	Type
Sep 27, 2017	Termination of appointment of Stephen Mark Jones as a director on Jul 28, 2017	2 pages	OSTM01

Sep 27, 2017	Appointment of Stephen John Turner as a director on Jul 28, 2017	3 pages	OSAP01

Aug 22, 2017	Appointment of Stephen Mark Jones as a director on Jul 05, 2017	3 pages	OSAP01

Aug 11, 2017	Termination of appointment of Victoria Jane Balchin as a director on Jun 05, 2017	2 pages	OSTM01

Aug 11, 2017	Termination of appointment of Stephen John Turner as a director on Jul 05, 2017	2 pages	OSTM01

Aug 11, 2017	Appointment of Mr Timothy Montfort Boucher as a director on Jul 05, 2017	3 pages	OSAP01

Jan 16, 2017	Termination of appointment for a UK establishment - Transaction OSTM03- BR008385 Person Authorised to Accept terminated 28/11/2016 stephen victor shapiro	2 pages	OSTM03

Jan 16, 2017	Appointment of William Warner as a person authorised to accept service for UK establishment BR008385 on Nov 28, 2016.	2 pages	OSAP07

Jan 16, 2017	Full accounts made up to Mar 31, 2016	14 pages	AA

Jan 16, 2017	Termination of appointment of Emma Jane Holmes as a director on Dec 16, 2016	2 pages	OSTM01

Dec 19, 2016	Details changed for a UK establishment - BR008385 Address Change Sabmiller house, church street west, woking, surrey, GU21 6HS,Oct 18, 2016	3 pages	OSCH01

Nov 28, 2016	Termination of appointment of Stephen Victor Shapiro as a director on Oct 08, 2016	2 pages	OSTM01

Jan 15, 2016	Full accounts made up to Mar 31, 2015	11 pages	AA

Dec 10, 2014	Full accounts made up to Mar 31, 2014	11 pages	AA

Oct 21, 2014	Termination of appointment of Stephanie Ruth Videlo as a director on Aug 04, 2014	2 pages	OSTM01

Oct 21, 2014	Appointment of Victoria Jane Balchin as a director on Sep 01, 2014	3 pages	OSAP01

Aug 29, 2013	Full accounts made up to Mar 31, 2013	12 pages	AA

Dec 14, 2012	Full accounts made up to Mar 31, 2012	11 pages	AA

Oct 25, 2012	Termination of appointment of Dale Dillicar as a director	2 pages	OSTM01

Dec 21, 2011	Full accounts made up to Mar 31, 2011	16 pages	AA

Feb 28, 2011	Director's details changed for Stephen Victor Shapiro on Feb 14, 2011	3 pages	OSCH03

Nov 24, 2010	Full accounts made up to Mar 31, 2010	9 pages	AA

Oct 21, 2010	Termination of appointment of Reinier Hendriksen as a director	4 pages	OSTM01

Oct 20, 2009	Director's details changed for Stephanie Videlo on Oct 01, 2009	3 pages	OSCH03

Oct 20, 2009	Director's details changed for Dale Dillicar on Oct 01, 2009	3 pages	OSCH03

View All Filings

Who are the officers of PILSNER URQUELL INVESTMENTS B. V.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOUCHER, Timothy Montfort Church Street West GU21 6HT Woking Ab Inbev House United Kingdom	Jul 05, 2017		Director	Church Street West GU21 6HT Woking Ab Inbev House United Kingdom	England	British	1967-7	None	134454110004
TURNER, Stephen John Church Street West GU21 6HS Woking Ab Inbev House Surrey	Jul 28, 2017		Director	Church Street West GU21 6HS Woking Ab Inbev House Surrey	United Kingdom	British	1966-5	Accountant	99882090001
BALCHIN, Victoria Jane Church Street West GU21 5HS Woking Sabmiller House Surrey England	Sep 01, 2014	Jun 05, 2017	Director	Church Street West GU21 5HS Woking Sabmiller House Surrey England	England	British	1974-4	Chartered Accountant	112827260001
COCHRANE, Adam Craven 19 Pembroke Road Moor Park HA6 2LG Northwood	Sep 09, 2005	Aug 01, 2007	Director	19 Pembroke Road Moor Park HA6 2LG Northwood	England	British	1957-7	Accountant	54618590002
DILLICAR, Dale Church Street West GU21 6HS Woking Sab Miller House Surrey	Sep 01, 2008	Oct 01, 2012	Director	Church Street West GU21 6HS Woking Sab Miller House Surrey		British	1974-11	Treasury Controller	133962630001
HENDRIKSEN, Reinier Frans Teylingerhorstlaan 6 Wassenaar 2244 Em The Netherlands	Jan 02, 2008	Jun 30, 2008	Director	Teylingerhorstlaan 6 Wassenaar 2244 Em The Netherlands		Dutch	1939-7	Managing Director	127667200001
HENDRIKSEN, Reinier Frans Teylingerhorstlaan 6 Wassenaar 2244 Em The Netherlands	Sep 09, 2005	Aug 01, 2007	Director	Teylingerhorstlaan 6 Wassenaar 2244 Em The Netherlands		Dutch	1939-7	Non Executive Director	127667200001
HOLMES, Emma Jane Church Street West GU21 6HS Woking Sab Miller House Surrey	Sep 01, 2008	Dec 16, 2016	Director	Church Street West GU21 6HS Woking Sab Miller House Surrey	England	British	1966-1	Accountant	133290700001
JONES, Stephen Mark Church Street West GU21 6HT Woking Ab Inbev House United Kingdom	Jul 05, 2017	Jul 28, 2017	Director	Church Street West GU21 6HT Woking Ab Inbev House United Kingdom	United Kingdom	British	1959-11	None	221131350001
MACKAY, Ernest Arthur Graham The Old Rectory SP5 1NF West Tytherley Hampshire	Sep 09, 2005	Sep 01, 2008	Director	The Old Rectory SP5 1NF West Tytherley Hampshire	England	British	1949-7	Chief Executive	62594100006
MCADAM, Stephen Frederick Storrington 13 Ledborough Wood HP9 2DJ Beaconsfield Buckinghamshire	Sep 09, 2005	Aug 01, 2007	Director	Storrington 13 Ledborough Wood HP9 2DJ Beaconsfield Buckinghamshire	England	British	1953-7	Chartered Accountant	37734200003
NEL, Johann 25 Matiere Place 35-37 Earls Court Square SW5 9BY London	Sep 09, 2005	Aug 01, 2007	Director	25 Matiere Place 35-37 Earls Court Square SW5 9BY London		South African	1956-12	Group Human Resources Director	107526140001
SHAPIRO, Stephen Victor Church Street West GU21 6HS Woking Sab Miller House Surrey	Sep 01, 2008	Oct 08, 2016	Director	Church Street West GU21 6HS Woking Sab Miller House Surrey	England	British	1966-4	Solicitor	86206730004
TURNER, Stephen John Church Street West GU21 6HS Woking Sab Miller House Surrey	Sep 01, 2008	Jul 05, 2017	Director	Church Street West GU21 6HS Woking Sab Miller House Surrey	United Kingdom	British	1966-5	Accountant	99882090001
VIDELO, Stephanie Ruth Church Street West GU21 6HS Woking Sab Miller House Surrey	Sep 01, 2008	Aug 04, 2014	Director	Church Street West GU21 6HS Woking Sab Miller House Surrey	England	British	1966-4	Accountant	133309710001
WYMAN, Malcolm Ian 31 Abbots Drive GU25 4SE Virginia Water Bylands Surrey United Kingdom	Sep 09, 2005	Sep 01, 2008	Director	31 Abbots Drive GU25 4SE Virginia Water Bylands Surrey United Kingdom	England	British	1946-8	Chief Financial Officer	62595360004

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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