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 Nov 2015 TM01 Termination of appointment of John William Pursell as a director on 5 November 2015
16 Nov 2015 AP03 Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015
26 Oct 2015 CH03 Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015
03 Jul 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1,156,100,000
09 Apr 2015 AA Full accounts made up to 30 June 2014
15 Aug 2014 TM01 Termination of appointment of Nandor Makos as a director on 1 August 2014
15 Jul 2014 MISC Aud res sect 519
27 Jun 2014 AP01 Appointment of Mr John James Nicholls as a director
27 Jun 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 1,156,100,000
04 Mar 2014 AA Full accounts made up to 30 June 2013
18 Jul 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
27 Mar 2013 AA Full accounts made up to 30 June 2012
08 Aug 2012 CC04 Statement of company's objects
08 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
26 Apr 2012 AP03 Appointment of Miss Claire Elizabeth Kynaston as a secretary
23 Mar 2012 TM01 Termination of appointment of Andrew Smith as a director
23 Mar 2012 AA Full accounts made up to 30 June 2011
16 Mar 2012 TM01 Termination of appointment of Jose Franco as a director
12 Mar 2012 TM01 Termination of appointment of a director
05 Mar 2012 TM01 Termination of appointment of Gavin Crickmore 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
09 Jan 2012 AP01 Appointment of Mr John William Pursell as a director
23 Dec 2011 AP01 Appointment of Mr Jose Alberto Ibeas Franco as a director