DIAGEO FINANCING TURKEY LIMITED filing history - Find and update company information

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DIAGEO FINANCING TURKEY LIMITED

Company number 08189798

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Jan 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 16 pages (16 pages)
06 Sep 2016	CS01	Confirmation statement made on 23 August 2016 with updates	View PDF Confirmation statement made on 23 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
01 Sep 2016	CH01	Director's details changed for Edward Mcshane on 15 January 2015	View PDF Director's details changed for Edward Mcshane on 15 January 2015 - link opens in a new window - 2 pages (2 pages)
01 Jul 2016	TM01	Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016	View PDF Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016 - link opens in a new window - 1 page (1 page)
26 May 2016	AP01	Appointment of Mr David Frederick Harlock as a director on 26 May 2016	View PDF Appointment of Mr David Frederick Harlock as a director on 26 May 2016 - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Dec 2015	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 12 pages (12 pages)
16 Nov 2015	AP03	Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015	View PDF Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 - link opens in a new window - 2 pages (2 pages)
26 Oct 2015	CH03	Secretary's details changed for Claire Elizabeth Kynaston on 30 September 2015	View PDF Secretary's details changed for Claire Elizabeth Kynaston on 30 September 2015 - link opens in a new window - 1 page (1 page)
24 Aug 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 238,128	View PDF Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 238,128 - link opens in a new window - 7 pages (7 pages)
06 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Jan 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 11 pages (11 pages)
06 Oct 2014	TM01	Termination of appointment of David Heginbottom as a director on 1 October 2014	View PDF Termination of appointment of David Heginbottom as a director on 1 October 2014 - link opens in a new window - 1 page (1 page)
06 Oct 2014	TM01	Termination of appointment of Monika Pais as a director on 1 October 2014	View PDF Termination of appointment of Monika Pais as a director on 1 October 2014 - link opens in a new window - 1 page (1 page)
06 Oct 2014	AP01	Appointment of Edward Mcshane as a director on 1 October 2014	View PDF Appointment of Edward Mcshane as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
06 Oct 2014	AP01	Appointment of Sharon Lynnette Fennessy as a director on 1 October 2014	View PDF Appointment of Sharon Lynnette Fennessy as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
03 Sep 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 238,128	View PDF Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 238,128 - link opens in a new window - 7 pages (7 pages)
15 Jul 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 3 pages (3 pages)
21 Mar 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 11 pages (11 pages)
15 Oct 2013	TM01	Termination of appointment of György Geiszl as a director	View PDF Termination of appointment of György Geiszl as a director - link opens in a new window - 1 page (1 page)
30 Aug 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 238,128	View PDF Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 238,128 - link opens in a new window - 8 pages (8 pages)
15 Mar 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
15 Mar 2013	SH19	Statement of capital on 15 March 2013 GBP 238,128	View PDF Statement of capital on 15 March 2013 GBP 238,128 - link opens in a new window - 4 pages (4 pages)
15 Mar 2013	CAP-SS	Solvency statement dated 28/02/13	View PDF Solvency statement dated 28/02/13 - link opens in a new window - 2 pages (2 pages)
15 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 28/02/2013	View PDF Resolutions RES13 ‐ Share premium account reduced 28/02/2013 - link opens in a new window - 2 pages (2 pages)

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