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DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED

Company number 04251018

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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)
29 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
12 Nov 2012 AA Accounts for a dormant company made up to 30 June 2012
02 Aug 2012 AR01 Annual return made up to 30 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
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
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
11 Nov 2011 TM01 Termination of appointment of Susan Mellors as a director
27 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
27 Jul 2011 AP01 Appointment of Susan Jane Mellors as a director
09 May 2011 AP01 Appointment of Mr Stephen John Bolton as a director
15 Apr 2011 TM01 Termination of appointment of Charles Coase as a director
22 Feb 2011 TM01 Termination of appointment of Andrew Smith as a director
22 Feb 2011 AP01 Appointment of Mr Andrew Mark Smith 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
01 Nov 2010 CH01 Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010
27 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
16 Mar 2010 AP01 Appointment of Mrs Keri Rozanne Simm as a director
15 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
05 Dec 2009 CH01 Director's details changed for Andrew Milner Smith on 29 June 2009
04 Dec 2009 AD01 Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009