GUINNESS OVERSEAS LIMITED

Company number 00778398

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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)
01 Jul 2016 TM01 Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016
07 Jan 2016 AA Full accounts made up to 30 June 2015
06 Jan 2016 AUD Auditor's resignation
17 Nov 2015 AP01 Appointment of Mrs Aniko Mahler as a director on 5 November 2015
16 Nov 2015 AP03 Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015
16 Nov 2015 TM01 Termination of appointment of Ian Anthony Hockney as a director on 5 November 2015
26 Oct 2015 CH03 Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015
24 Aug 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
31 Jul 2015 AP01 Appointment of Vinaykant Gorhandas Tanna as a director on 30 July 2015
29 Jul 2015 TM01 Termination of appointment of Ravi Rajagopal as a director on 20 July 2015
10 Apr 2015 AP01 Appointment of David Frederick Harlock as a director on 9 April 2015
10 Apr 2015 AP01 Appointment of Mr. Ravi Rajagopal as a director on 9 April 2015
10 Apr 2015 AP01 Appointment of Sharon Lynnette Fennessy as a director on 9 April 2015
31 Mar 2015 AA Full accounts made up to 30 June 2014
06 Oct 2014 AP01 Appointment of Mr Ian Anthony Hockney as a director on 1 October 2014
03 Sep 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
15 Aug 2014 TM01 Termination of appointment of Nandor Makos as a director on 1 August 2014
15 Jul 2014 MISC Section 519
21 Mar 2014 AA Full accounts made up to 30 June 2013
29 Aug 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 100
25 Feb 2013 AA Full accounts made up to 30 June 2012
10 Sep 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
08 Aug 2012 CC04 Statement of company's objects
08 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2012 TM01 Termination of appointment of Andrew Smith as a director