Introduction
Watch Company
M
MOLSON COORS EUROPEAN HOLDCO LIMITED
MOLSON COORS EUROPEAN HOLDCO LIMITED is an dissolved company incorporated on with the registered office located in Burton-On-Trent. The company operates in the Manufacturing sector, specifically engaged in manufacture of beer. MOLSON COORS EUROPEAN HOLDCO LIMITED was registered 14 years ago.(SIC: 11050)
Status
dissolved
Active since 14 years ago
Company No
08055298
LTD Company
Age
14 Years
Incorporated 2 May 2012
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 31 December 2015 (10 years ago)
Submitted on 16 June 2017 (9 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 13 June 2017 (9 years ago)
Next Due
Due by N/A
Contact
Address
137 High Street Burton-On-Trent, DE14 1JZ,
Timeline
15 key events • 2012 - 2016
Funding Officers Ownership
Company Founded
May 12
Incorporation Company
Funding Round
Aug 12
Capital Allotment Shares
Funding Round
Aug 12
Capital Allotment Shares
Director Joined
Jun 13
Appoint Person Director Company With Nam...
Director Joined
Jun 13
Appoint Person Director Company With Nam...
Director Joined
Jun 13
Appoint Person Director Company With Nam...
Director Left
Jun 13
Termination Director Company With Name
Director Left
Jun 13
Termination Director Company With Name
Director Joined
Jun 13
Appoint Person Director Company With Nam...
Director Joined
Jun 13
Appoint Person Director Company With Nam...
Director Left
Jun 13
Termination Director Company With Name
Director Left
Jun 13
Termination Director Company With Name
Director Joined
Sept 14
Appoint Person Director Company With Nam...
Funding Round
Jan 16
Capital Allotment Shares
Capital Update
Dec 16
Capital Statement Capital Company With D...
4
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
REICHERT, Earnest Lee
Active1225 17th Street, Denver80202
Secretary
Appointed 02 May 2012
REICHERT, Earnest Lee
1225 17th Street, Denver80202
Secretary
02 May 2012
Active
HEEDE, David Alexander
ActiveHigh Street, Burton-On-TrentDE14 1JZ
Born May 1961
Director
Appointed 01 Jan 2013
HEEDE, David Alexander
High Street, Burton-On-TrentDE14 1JZ
Born May 1961
Director
01 Jan 2013
Active
KERRY, Simon
ActiveHigh Street, Burton-On-TrentDE14 1JZ
Born May 1970
Director
Appointed 19 Sept 2014
KERRY, Simon
High Street, Burton-On-TrentDE14 1JZ
Born May 1970
Director
19 Sept 2014
Active
REICHERT, Ernest Lee
ActiveHigh Street, Burton-On-TrentDE14 1JZ
Born June 1966
Director
Appointed 01 Jan 2013
REICHERT, Ernest Lee
High Street, Burton-On-TrentDE14 1JZ
Born June 1966
Director
01 Jan 2013
Active
SAKS, Mark
ActiveHigh Street, Burton-On-TrentDE14 1JZ
Born July 1970
Director
Appointed 01 Jun 2013
SAKS, Mark
High Street, Burton-On-TrentDE14 1JZ
Born July 1970
Director
01 Jun 2013
Active
BOOYSEN, Wessell
ResignedHigh Street, Burton-On-TrentDE14 1JZ
Born May 1976
Director
Appointed 01 Jan 2013
Resigned 01 Jan 2013
BOOYSEN, Wessell
High Street, Burton-On-TrentDE14 1JZ
Born May 1976
Director
01 Jan 2013
Resigned 01 Jan 2013
Resigned
BOOYSEN, Wessell
ResignedHigh Street, Burton-On-TrentDE14 1JZ
Born May 1976
Director
Appointed 11 Jun 2012
Resigned 01 Jan 2013
BOOYSEN, Wessell
High Street, Burton-On-TrentDE14 1JZ
Born May 1976
Director
11 Jun 2012
Resigned 01 Jan 2013
Resigned
RAMIREZ, Julio Orencio
Resigned1225 17th Street, Denver80202
Born March 1957
Director
Appointed 02 May 2012
Resigned 01 Jan 2013
RAMIREZ, Julio Orencio
1225 17th Street, Denver80202
Born March 1957
Director
02 May 2012
Resigned 01 Jan 2013
Resigned
REICHERT, Earnest Lee
Resigned1225 17th Street, Denver80202
Born June 1966
Director
Appointed 02 May 2012
Resigned 11 Jun 2012
REICHERT, Earnest Lee
1225 17th Street, Denver80202
Born June 1966
Director
02 May 2012
Resigned 11 Jun 2012
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
California Street, Denver
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Molson Coors Brewing Company
California Street, Denver
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
34
Description
Type
Date Filed
Document
Gazette Dissolved Voluntary
6 March 2018
GAZ2(A)GAZ2(A)
Gazette Dissolved Voluntary
GAZ2(A)GAZ2(A)
6 March 2018
No document
Gazette Notice Voluntary
19 December 2017
GAZ1(A)GAZ1(A)
Gazette Notice Voluntary
GAZ1(A)GAZ1(A)
19 December 2017
No document
Dissolution Application Strike Off Company
7 December 2017
DS01DS01
Dissolution Application Strike Off Company
DS01DS01
7 December 2017
No document
Change Account Reference Date Company Current Extended
16 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 June 2017
No document
Confirmation Statement With Updates
13 June 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
13 June 2017
No document
Legacy
15 December 2016
SH20SH20
Legacy
SH20SH20
15 December 2016
No document
Capital Statement Capital Company With Date Currency Figure
15 December 2016
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
15 December 2016
No document
Legacy
15 December 2016
CAP-SSCAP-SS
Legacy
CAP-SSCAP-SS
15 December 2016
No document
Resolution
15 December 2016
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
15 December 2016
No document
Accounts With Accounts Type Full
14 October 2016
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
14 October 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
28 June 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
28 June 2016
No document
Capital Allotment Shares
26 January 2016
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
26 January 2016
No document
Accounts With Accounts Type Full
13 October 2015
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
13 October 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
27 May 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
27 May 2015
No document
Accounts With Accounts Type Full
6 January 2015
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
6 January 2015
No document
Appoint Person Director Company With Name Date
23 September 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
23 September 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
17 June 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
17 June 2014
No document
Accounts With Accounts Type Full
7 October 2013
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
7 October 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
11 July 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
11 July 2013
No document
Termination Director Company With Name
25 June 2013
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
25 June 2013
No document
Termination Director Company With Name
25 June 2013
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
25 June 2013
No document
Appoint Person Director Company With Name
13 June 2013
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
13 June 2013
No document
Appoint Person Director Company With Name
13 June 2013
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
13 June 2013
No document
Appoint Person Director Company With Name
13 June 2013
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
13 June 2013
No document
Termination Director Company With Name
13 June 2013
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
13 June 2013
No document
Termination Director Company With Name
13 June 2013
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
13 June 2013
No document
Appoint Person Director Company With Name
13 June 2013
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
13 June 2013
No document
Appoint Person Director Company With Name
13 June 2013
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
13 June 2013
No document
Capital Allotment Shares
1 August 2012
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
1 August 2012
No document
Capital Allotment Shares
1 August 2012
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
1 August 2012
No document
Resolution
1 August 2012
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
1 August 2012
No document
Resolution
1 August 2012
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
1 August 2012
No document
Change Account Reference Date Company Current Shortened
2 May 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 May 2012
No document
Incorporation Company
2 May 2012
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
2 May 2012
No document