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)
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
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
09 Mar 2012 TM01 Termination of appointment of David Heginbottom as 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
29 Feb 2012 AP03 Appointment of Miss Claire Elizabeth Kynaston as a secretary
23 Dec 2011 AP01 Appointment of Mr Jose Alberto Ibeas Franco as a director
09 Sep 2011 TM01 Termination of appointment of Nicholas Blazquez as a director
06 Sep 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
05 May 2011 AP01 Appointment of Mr Stephen John Bolton as a director
20 Apr 2011 TM01 Termination of appointment of Sally Moore as a director
18 Apr 2011 AP01 Appointment of Mr David Heginbottom as a director
18 Apr 2011 AP01 Appointment of Mr John James Nicholls as a director
15 Apr 2011 TM01 Termination of appointment of Charles Coase as a director
30 Mar 2011 AA Full accounts made up to 30 June 2010
02 Mar 2011 TM01 Termination of appointment of Andrew Smith as a director
02 Mar 2011 AP01 Appointment of Mr Andrew Mark Smith as a director
22 Dec 2010 TM01 Termination of appointment of Stuart Fletcher as a director
08 Dec 2010 CH01 Director's details changed for Sally Catherine Moore on 7 December 2010