COORS ON-LINE LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Appointment of Miss Rebecca Jane Wheeler as a director on 2025-05-21 |
| 30/05/2530 May 2025 | Appointment of Mr Simon Kerry as a director on 2025-05-21 |
| 30/05/2530 May 2025 | Termination of appointment of Philip Mark Whitehead as a director on 2025-05-21 |
| 30/05/2530 May 2025 | Termination of appointment of Robert Eveson as a director on 2025-05-21 |
| 28/03/2528 March 2025 | Registered office address changed from 137 High Street Burton on Trent Staffordshire DE14 1JZ to Molson Coors Head Office Horninglow Street Burton upon Trent Staffordshire DE14 1JZ on 2025-03-28 |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-26 with no updates |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-07-26 with no updates |
| 04/10/224 October 2022 | Full accounts made up to 2021-12-31 |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-07-26 with no updates |
| 30/08/2030 August 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP RUTHERFORD |
| 30/08/2030 August 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON KERRY |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR ROBERT EVESON |
| 08/02/198 February 2019 | APPOINTMENT TERMINATED, SECRETARY ROBERT EVESON |
| 08/10/188 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/10/1611 October 2016 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC LANDTMETERS |
| 11/10/1611 October 2016 | DIRECTOR APPOINTED MR PHILIP MARK WHITEHEAD |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 13/07/1613 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK HANNAM |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/08/1514 August 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 10/02/1510 February 2015 | DIRECTOR APPOINTED MR PHILIP RUTHERFORD |
| 10/02/1510 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON COX |
| 10/02/1510 February 2015 | DIRECTOR APPOINTED MR FREDERIC LANDTMETERS |
| 10/02/1510 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEEDE |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED MR SIMON KERRY |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, DIRECTOR LEE FINNEY |
| 20/08/1420 August 2014 | DIRECTOR APPOINTED MR SIMON JOHN COX |
| 12/08/1412 August 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 29/12/12 |
| 04/09/134 September 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 12/09/1212 September 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 14/08/1214 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/07/1231 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE FINNEY / 31/07/2012 |
| 11/04/1211 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES HANNAM / 11/04/2012 |
| 11/04/1211 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ALEXANDER COLQUHOUN / 11/04/2012 |
| 11/04/1211 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT ERIC EVESON / 11/04/2012 |
| 11/04/1211 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER HEEDE / 11/04/2012 |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 25/12/10 |
| 09/08/119 August 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 16/08/1016 August 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 08/07/108 July 2010 | DIRECTOR APPOINTED MR LEE FINNEY |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN THOMAS |
| 07/06/107 June 2010 | FULL ACCOUNTS MADE UP TO 26/12/09 |
| 02/11/092 November 2009 | FULL ACCOUNTS MADE UP TO 27/12/08 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | COMPANY NAME CHANGED BARBOX LIMITED CERTIFICATE ISSUED ON 18/08/08 |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED DIRECTOR DUNCAN MALYON |
| 08/08/088 August 2008 | DIRECTOR APPOINTED GRAEME COLQUHOUN |
| 30/07/0830 July 2008 | FULL ACCOUNTS MADE UP TO 29/12/07 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED SECRETARY TERESA FRIEND |
| 22/07/0822 July 2008 | SECRETARY APPOINTED ROBERT ERIC EVESON |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY MOUNTFORD |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED MARK JAMES HANNAM |
| 03/03/083 March 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON RICKETTS |
| 23/09/0723 September 2007 | FULL ACCOUNTS MADE UP TO 30/12/06 |
| 03/08/073 August 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 24/12/05 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
| 13/07/0613 July 2006 | DIRECTOR RESIGNED |
| 13/07/0613 July 2006 | DIRECTOR RESIGNED |
| 28/06/0628 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/058 December 2005 | NEW DIRECTOR APPOINTED |
| 08/12/058 December 2005 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 25/12/04 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | DIRECTOR RESIGNED |
| 14/03/0514 March 2005 | SECRETARY RESIGNED |
| 14/03/0514 March 2005 | NEW SECRETARY APPOINTED |
| 06/09/046 September 2004 | NEW DIRECTOR APPOINTED |
| 26/08/0426 August 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | DIRECTOR RESIGNED |
| 26/08/0426 August 2004 | DIRECTOR RESIGNED |
| 26/08/0426 August 2004 | NEW DIRECTOR APPOINTED |
| 03/06/043 June 2004 | FULL ACCOUNTS MADE UP TO 27/12/03 |
| 15/03/0415 March 2004 | NEW DIRECTOR APPOINTED |
| 03/03/043 March 2004 | DIRECTOR RESIGNED |
| 06/01/046 January 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | DIRECTOR RESIGNED |
| 20/08/0320 August 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | NEW DIRECTOR APPOINTED |
| 14/08/0314 August 2003 | DIRECTOR RESIGNED |
| 20/05/0320 May 2003 | FULL ACCOUNTS MADE UP TO 28/12/02 |
| 16/05/0316 May 2003 | DIRECTOR RESIGNED |
| 16/05/0316 May 2003 | DIRECTOR RESIGNED |
| 16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
| 16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
| 10/08/0210 August 2002 | DIRECTOR RESIGNED |
| 10/08/0210 August 2002 | NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 15/06/0215 June 2002 | DIRECTOR RESIGNED |
| 15/06/0215 June 2002 | NEW DIRECTOR APPOINTED |
| 12/04/0212 April 2002 | SHARES AGREEMENT OTC |
| 12/04/0212 April 2002 | SHARES AGREEMENT OTC |
| 04/03/024 March 2002 | NEW DIRECTOR APPOINTED |
| 04/03/024 March 2002 | DIRECTOR RESIGNED |
| 14/02/0214 February 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/02/0212 February 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/02/0212 February 2002 | VARYING SHARE RIGHTS AND NAMES |
| 12/02/0212 February 2002 | Resolutions |
| 12/02/0212 February 2002 | Resolutions |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 |
| 12/02/0212 February 2002 | REGISTERED OFFICE CHANGED ON 12/02/02 FROM: 115 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 3AL |
| 05/02/025 February 2002 | DIRECTOR RESIGNED |
| 05/02/025 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/02/025 February 2002 | NEW DIRECTOR APPOINTED |
| 05/02/025 February 2002 | NEW SECRETARY APPOINTED |
| 04/02/024 February 2002 | COMPANY NAME CHANGED 115CR (116) LIMITED CERTIFICATE ISSUED ON 04/02/02 |
| 20/07/0120 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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