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PROCTER & GAMBLE INVESTMENT COMPANY (UK) LIMITED - The Heights,, Brooklands, Weybridge, Surrey, United Kingdom
Company Information
- Company registration number
- 05116789
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Heights,
- Brooklands
- Weybridge
- Surrey
- KT13 0XP The Heights,, Brooklands, Weybridge, Surrey, KT13 0XP UK
Management
- Managing Directors
- BUCKTHORP, Alexander George
- MAFTEI, Radu Cristian
- Company secretaries
- APPLETON, Anthony Joseph
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-04-30
- Dissolved on
- 2022-06-10
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Procter & Gamble Holdings (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BEACHFLASK LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
- Annual Return
- Due Date: 2021-05-14
- Last Date: 2020-04-30
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PROCTER & GAMBLE INVESTMENT COMPANY (UK) LIMITED Company Description
- PROCTER & GAMBLE INVESTMENT COMPANY (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 05116789. Its current trading status is "closed". It was registered 2004-04-30. It was previously called BEACHFLASK LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-06-30.It can be contacted at The Heights .
Get PROCTER & GAMBLE INVESTMENT COMPANY (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Procter & Gamble Investment Company (Uk) Limited - The Heights,, Brooklands, Weybridge, Surrey, United Kingdom
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Register Report
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Annual Accounts
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Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-04-30) - CS01
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legacy (2020-10-23) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-10-23) - SH19
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legacy (2020-10-23) - CAP-SS
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accounts-with-accounts-type-full (2020-03-19) - AA
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appoint-person-director-company-with-name-date (2020-07-10) - AP01
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termination-director-company-with-name-termination-date (2020-07-10) - TM01
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resolution (2020-10-23) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-03-11) - AA
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confirmation-statement-with-no-updates (2019-04-30) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-01) - CS01
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accounts-with-accounts-type-full (2018-03-26) - AA
keyboard_arrow_right 2017
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legacy (2017-08-17) - RP04CS01
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confirmation-statement-with-updates (2017-05-03) - CS01
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accounts-with-accounts-type-full (2017-03-24) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-03-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
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appoint-person-director-company-with-name-date (2016-07-25) - AP01
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termination-director-company-with-name-termination-date (2016-07-25) - TM01
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appoint-person-director-company-with-name-date (2016-06-06) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
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accounts-with-accounts-type-full (2015-04-14) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
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accounts-with-accounts-type-full (2014-03-20) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
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accounts-with-accounts-type-full (2013-03-25) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-03-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
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accounts-with-accounts-type-full (2012-03-16) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-27) - TM01
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appoint-person-director-company-with-name (2011-09-23) - AP01
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appoint-person-director-company-with-name (2011-08-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
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change-person-director-company-with-change-date (2011-06-20) - CH01
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change-person-secretary-company-with-change-date (2011-06-20) - CH03
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termination-director-company-with-name (2011-05-09) - TM01
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accounts-with-accounts-type-full (2011-03-25) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-03-31) - AA
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capital-allotment-shares (2010-07-01) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-12) - 363a
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legacy (2009-05-12) - 287
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legacy (2009-05-12) - 353
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legacy (2009-05-12) - 190
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accounts-with-accounts-type-full (2009-04-23) - AA
keyboard_arrow_right 2008
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legacy (2008-06-24) - 288b
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legacy (2008-06-24) - 288a
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accounts-with-accounts-type-full (2008-05-01) - AA
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legacy (2008-04-30) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-15) - 288a
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legacy (2007-07-16) - 288b
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legacy (2007-12-12) - 288b
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legacy (2007-03-14) - 288b
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legacy (2007-05-03) - 363a
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legacy (2007-03-15) - 288a
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accounts-with-accounts-type-full (2007-04-23) - AA
keyboard_arrow_right 2006
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legacy (2006-07-25) - 288b
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legacy (2006-05-03) - 363a
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accounts-with-accounts-type-full (2006-01-13) - AA
keyboard_arrow_right 2005
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legacy (2005-05-13) - 363s
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legacy (2005-04-06) - 88(2)R
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legacy (2005-04-06) - 123
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resolution (2005-04-06) - RESOLUTIONS
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legacy (2005-03-21) - 288c
keyboard_arrow_right 2004
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resolution (2004-06-03) - RESOLUTIONS
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legacy (2004-05-26) - 287
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legacy (2004-05-26) - 288a
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legacy (2004-05-26) - 288b
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certificate-change-of-name-company (2004-05-25) - CERTNM
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incorporation-company (2004-04-30) - NEWINC
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legacy (2004-07-09) - 123
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legacy (2004-06-03) - 122
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legacy (2004-06-28) - 225
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legacy (2004-07-07) - 288b
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legacy (2004-07-09) - 288a
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resolution (2004-07-09) - RESOLUTIONS
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legacy (2004-07-09) - 88(2)R
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legacy (2004-07-13) - 288a
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legacy (2004-09-16) - 288a
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legacy (2004-09-16) - 288b
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legacy (2004-06-03) - 123