GUINNESS LIMITED

Company number 00510607

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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 Sep 2020 AP01 Appointment of Dora Keresztesi as a director on 11 September 2020
03 Sep 2020 TM01 Termination of appointment of Gabor Kovacs as a director on 1 September 2020
06 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with no updates
13 Dec 2019 AA Full accounts made up to 30 June 2019
05 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with updates
09 Jan 2019 AA Full accounts made up to 30 June 2018
03 Oct 2018 AP01 Appointment of Gabor Kovacs as a director on 1 August 2018
03 Oct 2018 TM01 Termination of appointment of Aniko Mahler as a director on 1 August 2018
26 Sep 2018 CH01 Director's details changed for Kara Elizabeth Major on 26 September 2018
14 Aug 2018 AP01 Appointment of Kara Elizabeth Major as a director on 1 August 2018
02 Aug 2018 TM01 Termination of appointment of David Frederick Harlock as a director on 1 August 2018
05 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with updates
23 Apr 2018 TM02 Termination of appointment of Jonathan Michael Guttridge as a secretary on 20 April 2018
09 Mar 2018 TM01 Termination of appointment of John James Nicholls as a director on 9 March 2018
09 Mar 2018 AP01 Appointment of Mr James Matthew Crayden Edmunds as a director on 8 March 2018
07 Feb 2018 AA Full accounts made up to 30 June 2017
05 Jan 2018 AP03 Appointment of Jonathan Michael Guttridge as a secretary on 5 January 2018
05 Jan 2018 TM02 Termination of appointment of Claire Elizabeth Matthews as a secretary on 5 January 2018
09 Nov 2017 CH01 Director's details changed for Mr David Frederick Harlock on 3 October 2016
04 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with updates
30 Mar 2017 AA Full accounts made up to 30 June 2016
23 Mar 2017 TM02 Termination of appointment of Victoria Cooper as a secretary on 23 March 2017
01 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
01 Jul 2016 TM01 Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016
26 May 2016 AP01 Appointment of Mr David Frederick Harlock as a director on 26 May 2016