DIAGEO EMPLOYEE SHARES NOMINEES LIMITED
Company number 04090425
- Company Overview for DIAGEO EMPLOYEE SHARES NOMINEES LIMITED (04090425)
- Filing history for DIAGEO EMPLOYEE SHARES NOMINEES LIMITED (04090425)
- People for DIAGEO EMPLOYEE SHARES NOMINEES LIMITED (04090425)
- More for DIAGEO EMPLOYEE SHARES NOMINEES LIMITED (04090425)
| 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) |
|---|---|---|---|
| 31 Oct 2013 | AP03 | Appointment of Miss Claire Elizabeth Kynaston as a secretary | |
| 23 Oct 2013 | AA | Accounts for a dormant company made up to 30 June 2013 | |
| 23 Oct 2013 | AR01 |
Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
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| 12 Nov 2012 | AA | Accounts for a dormant company made up to 30 June 2012 | |
| 29 Oct 2012 | AR01 | Annual return made up to 16 October 2012 with full list of shareholders | |
| 23 Mar 2012 | TM01 | Termination of appointment of Andrew Smith as a director | |
| 19 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 | |
| 02 Jan 2012 | AA | Accounts for a dormant company made up to 30 June 2011 | |
| 11 Nov 2011 | AR01 | Annual return made up to 16 October 2011 with full list of shareholders | |
| 11 Nov 2011 | TM01 | Termination of appointment of Susan Mellors as a director | |
| 09 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 | |
| 15 Apr 2011 | TM01 | Termination of appointment of Charles Coase as a director | |
| 17 Dec 2010 | 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 | |
| 02 Dec 2010 | CH01 | Director's details changed for Susan Jane Mellors on 1 December 2010 | |
| 11 Nov 2010 | AR01 | Annual return made up to 16 October 2010 with full list of shareholders | |
| 01 Nov 2010 | CH01 | Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010 | |
| 01 Nov 2010 | CH01 | Director's details changed for Mr Gavin Paul Crickmore on 29 October 2010 | |
| 01 Nov 2010 | CH03 | Secretary's details changed for Mr John James Nicholls on 29 October 2010 | |
| 10 Sep 2010 | AP01 | Appointment of Mr Andrew Mark Smith as a director | |
| 16 Mar 2010 | AP01 | Appointment of Mrs Keri Rozanne Simm as a director |