GUINNESS OVERSEAS LIMITED

Company number 00778398

Date	Type	Description	View / Download
19 Mar 2019	CH01	Director's details changed for Csaba Hajos on 19 March 2019	(2 pages)
14 Mar 2019	AP01	Appointment of Csaba Hajos as a director on 13 March 2019	(2 pages)
13 Mar 2019	TM01	Termination of appointment of Vinod Rao as a director on 13 March 2019	(1 page)
10 Jan 2019	AA	Full accounts made up to 30 June 2018	(27 pages)
03 Oct 2018	AP01	Appointment of Gabor Kovacs as a director on 1 August 2018	(2 pages)
03 Oct 2018	TM01	Termination of appointment of Aniko Mahler as a director on 1 August 2018	(1 page)
26 Sep 2018	CH01	Director's details changed for Kara Elizabeth Major on 26 September 2018	(2 pages)
14 Aug 2018	CS01	Confirmation statement made on 14 August 2018 with updates	(4 pages)
02 Aug 2018	AP01	Appointment of Kara Elizabeth Major as a director on 1 August 2018	(2 pages)
02 Aug 2018	TM01	Termination of appointment of David Frederick Harlock as a director on 1 August 2018	(1 page)
23 Apr 2018	TM02	Termination of appointment of Jonathan Michael Guttridge as a secretary on 20 April 2018	(1 page)
13 Mar 2018	AP01	Appointment of Mr James Matthew Crayden Edmunds as a director on 8 March 2018	(2 pages)
09 Mar 2018	TM01	Termination of appointment of John James Nicholls as a director on 9 March 2018	(1 page)
20 Feb 2018	AA	Full accounts made up to 30 June 2017	(28 pages)
05 Jan 2018	AP03	Appointment of Jonathan Michael Guttridge as a secretary on 5 January 2018	(2 pages)
05 Jan 2018	TM02	Termination of appointment of Claire Elizabeth Matthews as a secretary on 5 January 2018	(1 page)
08 Dec 2017	TM01	Termination of appointment of Vinaykant Gorhandas Tanna as a director on 30 November 2017	(1 page)
09 Nov 2017	CH01	Director's details changed for Mr David Frederick Harlock on 3 October 2016	(2 pages)
14 Aug 2017	CS01	Confirmation statement made on 14 August 2017 with updates	(4 pages)
31 Mar 2017	AA	Full accounts made up to 30 June 2016	(30 pages)
23 Mar 2017	TM02	Termination of appointment of Victoria Cooper as a secretary on 23 March 2017	(1 page)
01 Feb 2017	TM01	Termination of appointment of Sharon Lynnette Fennessy as a director on 1 February 2017	(1 page)
30 Jan 2017	AP01	Appointment of Mr Vinod Rao as a director on 30 January 2017	(2 pages)
16 Aug 2016	CS01	Confirmation statement made on 13 August 2016 with updates	(5 pages)
01 Jul 2016	TM01	Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016	(1 page)