- Company Overview for GUINNESS LIMITED (00510607)
- Filing history for GUINNESS LIMITED (00510607)
- People for GUINNESS LIMITED (00510607)
- More for GUINNESS LIMITED (00510607)
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) |
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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
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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
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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
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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 |