DIAGEO UK TURKEY FINANCE LIMITED

Company number 09023360

Date	Type	Description	View / Download
09 Nov 2017	CH01	Director's details changed for Mr David Frederick Harlock on 3 October 2016	(2 pages)
04 Sep 2017	AP01	Appointment of Mr Prabhaharan Viswanathan as a director on 31 August 2017	(2 pages)
01 Sep 2017	TM01	Termination of appointment of Edward Mcshane as a director on 31 August 2017	(1 page)
29 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Jun 2017	SH01	Statement of capital following an allotment of shares on 15 June 2017 TRY 342,270	(3 pages)
16 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	(6 pages)
23 Mar 2017	TM02	Termination of appointment of Victoria Cooper as a secretary on 23 March 2017	(1 page)
01 Feb 2017	TM01	Termination of appointment of Sharon Lynnette Fennessy as a director on 1 February 2017	(1 page)
30 Jan 2017	AP01	Appointment of Mr Vinod Rao as a director on 30 January 2017	(2 pages)
27 Jan 2017	AA	Full accounts made up to 30 June 2016	(16 pages)
04 Jul 2016	TM01	Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016	(1 page)
24 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Jun 2016	SH01	Statement of capital following an allotment of shares on 16 June 2016 TRY 105,203.00	(4 pages)
26 May 2016	AP01	Appointment of Mr David Frederick Harlock as a director on 26 May 2016	(2 pages)
09 May 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-09 TRY 100,385	(8 pages)
06 Jan 2016	AUD	Auditor's resignation	(1 page)
12 Dec 2015	AA	Full accounts made up to 30 June 2015	(11 pages)
16 Nov 2015	AP03	Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015	(2 pages)
26 Oct 2015	CH03	Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015	(1 page)
18 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Jun 2015	SH01	Statement of capital following an allotment of shares on 28 May 2015 TRY 100,385	(3 pages)
19 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-19 TRY 12,119	(7 pages)
20 Mar 2015	AP01	Appointment of Edward Mcshane as a director on 12 March 2015	(2 pages)
20 Mar 2015	AP01	Appointment of Sharon Lynnette Fennessy as a director on 12 March 2015	(2 pages)
20 Mar 2015	TM01	Termination of appointment of Ian Anthony Hockney as a director on 12 March 2015	(1 page)