- Company Overview for DIAGEO FINANCE US LIMITED (04036745)
- Filing history for DIAGEO FINANCE US LIMITED (04036745)
- People for DIAGEO FINANCE US LIMITED (04036745)
- More for DIAGEO FINANCE US LIMITED (04036745)
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) |
---|---|---|---|
08 Aug 2012 | RESOLUTIONS |
Resolutions
|
|
26 Jul 2012 | AR01 | Annual return made up to 28 June 2012 with full list of shareholders | |
23 Mar 2012 | TM01 | Termination of appointment of Andrew Smith as a director | |
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 | |
06 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 | AP03 | Appointment of Miss Claire Elizabeth Kynaston as a secretary | |
29 Feb 2012 | TM02 | Termination of appointment of John James Nicholls as a secretary | |
02 Jan 2012 | AA | Accounts for a dormant company made up to 30 June 2011 | |
23 Dec 2011 | AP01 | Appointment of Mr Jose Alberto Ibeas Franco as a director | |
12 Jul 2011 | AR01 | Annual return made up to 28 June 2011 with full list of shareholders | |
05 May 2011 | AP01 | Appointment of Mr Stephen John Bolton 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 Sally Moore as a director | |
15 Apr 2011 | TM01 | Termination of appointment of Charles Coase as a director | |
30 Mar 2011 | AA | Accounts for a dormant company made up to 30 June 2010 | |
08 Dec 2010 | CH01 | Director's details changed for Nandor Makos on 8 December 2010 | |
08 Dec 2010 | CH01 | Director's details changed for Sally Catherine Moore on 7 December 2010 | |
01 Nov 2010 | CH01 | Director's details changed for Mr Gavin Paul Crickmore on 29 October 2010 | |
01 Nov 2010 | CH01 | Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010 | |
19 Oct 2010 | CERTNM |
Company name changed united distillers & vintners LIMITED\certificate issued on 19/10/10
|
|
19 Oct 2010 | CONNOT | Change of name notice | |
29 Sep 2010 | AP01 | Appointment of Mr. Charles Dawson Coase as a director |