DIAGEO FINANCE PLC

Company number 00213393

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Mar 2012 TM01 Termination of appointment of Jose Franco as a director
02 Mar 2012 TM01 Termination of appointment of Stephen Bolton as a director
29 Feb 2012 TM02 Termination of appointment of John Nicholls as a secretary
29 Feb 2012 AP03 Appointment of Miss Claire Elizabeth Kynaston as a secretary
02 Jan 2012 AA Full accounts made up to 30 June 2011
18 May 2011 AP01 Appointment of Mr Jose Alberto Ibeas Franco as a director
05 May 2011 AP01 Appointment of Mr Stephen John Bolton as a director
21 Apr 2011 AP01 Appointment of Mr John James Nicholls as a director
21 Apr 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
20 Apr 2011 TM01 Termination of appointment of Sally Moore as a director
15 Apr 2011 TM01 Termination of appointment of Charles Coase as a director
07 Apr 2011 CH01 Director's details changed for Sally Catherine Moore on 7 December 2010
18 Feb 2011 AP01 Appointment of Mr Andrew Mark Smith as a director
22 Dec 2010 TM01 Termination of appointment of Deirdre Mahlan as a director
17 Dec 2010 AA Full accounts made up to 30 June 2010
02 Dec 2010 CH01 Director's details changed for Monika Pais on 1 December 2010
01 Nov 2010 CH03 Secretary's details changed for Mr John James Nicholls on 29 October 2010
01 Nov 2010 CH01 Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010
22 Sep 2010 AP01 Appointment of Dr György Geiszl as a director
22 Sep 2010 AP01 Appointment of Mr David Heginbottom as a director
14 Sep 2010 TM01 Termination of appointment of Anna Manz as a director
30 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
05 Jan 2010 AAMD Amended full accounts made up to 30 June 2009
22 Dec 2009 AA Full accounts made up to 30 June 2009
05 Dec 2009 CH01 Director's details changed for Andrew Milner Smith on 29 June 2009