DIAGEO UK TURKEY HOLDINGS LIMITED filing history - Find and update company information - GOV.UK

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DIAGEO UK TURKEY HOLDINGS LIMITED

Company number 08447006

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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)
03 Jan 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 - 13 pages (13 pages)
04 Dec 2013	AA01	Previous accounting period shortened from 30 June 2014 to 30 June 2013	View PDF Previous accounting period shortened from 30 June 2014 to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
04 Nov 2013	TM01	Termination of appointment of Gyorgy Geiszl as a director on 1 October 2013	View PDF Termination of appointment of Gyorgy Geiszl as a director on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
14 May 2013	SH01	Statement of capital following an allotment of shares on 24 April 2013 TRY 110,219,749 USD 194,505,440	View PDF Statement of capital following an allotment of shares on 24 April 2013 TRY 110,219,749 USD 194,505,440 - link opens in a new window - 5 pages (5 pages)
14 May 2013	SH01	Statement of capital following an allotment of shares on 24 April 2013 TRY 79,625,068 USD 194,505,440	View PDF Statement of capital following an allotment of shares on 24 April 2013 TRY 79,625,068 USD 194,505,440 - link opens in a new window - 5 pages (5 pages)
14 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 35 pages (35 pages)
10 Apr 2013	AP01	Appointment of Mr David Heginbottom as a director on 18 March 2013	View PDF Appointment of Mr David Heginbottom as a director on 18 March 2013 - link opens in a new window - 3 pages (3 pages)
09 Apr 2013	AP01	Appointment of Gyorgy Geiszl as a director on 18 March 2013	View PDF Appointment of Gyorgy Geiszl as a director on 18 March 2013 - link opens in a new window - 3 pages (3 pages)
08 Apr 2013	AP01	Appointment of Mr John James Nicholls as a director on 18 March 2013	View PDF Appointment of Mr John James Nicholls as a director on 18 March 2013 - link opens in a new window - 3 pages (3 pages)
08 Apr 2013	AA01	Current accounting period extended from 31 March 2014 to 30 June 2014	View PDF Current accounting period extended from 31 March 2014 to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
15 Mar 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 50 pages (50 pages)

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