UNITED DISTILLERS & VINTNERS (SJ) B.V.

Company number FC028175

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Company Results (links open in a new window)
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)
14 Aug 2019 AA Full accounts made up to 30 June 2019
21 Mar 2019 AA Full accounts made up to 30 June 2018
13 Nov 2018 OSAP01 Appointment of Mrs Sharon Lynnette Fennessy as a director on 28 September 2018
13 Nov 2018 OSTM01 Termination of appointment of David Frederick Harlock as a director on 31 July 2018
13 Nov 2018 OSTM01 Termination of appointment of Stephen John Bolton as a director on 28 September 2018
04 May 2018 OSTM02 Termination of appointment of Jonathan Michael Guttridge as secretary on 20 April 2018
22 Mar 2018 OSAP01 Appointment of James Matthew Crayden Edmunds as a director on 8 March 2018
22 Mar 2018 OSTM01 Termination of appointment of John James Nicholls as a director on 9 March 2018
19 Feb 2018 AA Full accounts made up to 30 June 2017
18 Jan 2018 OSAP03 Appointment of Jonathan Michael Guttridge as a secretary on 5 January 2017
18 Jan 2018 OSTM02 Termination of appointment of Claire Elizabeth Kynaston as secretary on 5 January 2018
03 Apr 2017 OSTM02 Termination of appointment of Victoria Cooper as secretary on 23 March 2017
23 Mar 2017 AA Full accounts made up to 30 June 2016
26 Oct 2016 OSAP01 Appointment of David Harlock as a director
25 Oct 2016 OSTM01 Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016
05 Jul 2016 OSAP01 Appointment of Mrs Claire-Louise Jordan as a director on 2 June 2016
14 Jun 2016 OSAP03 Appointment of Victoria Cooper as a secretary on 2 June 2016
07 Jun 2016 AA Full accounts made up to 30 June 2015
07 Jun 2016 OSAP01 Appointment of Mr David Frederick Harlock as a director on 26 May 2016
03 Jul 2015 OSAP03 Appointment of Claire Elizabeth Kynaston as a secretary on 29 June 2015
16 Jun 2015 OSAP05 Appointment of Claire Elizabeth Kynaston as a person authorised to represent UK establishment BR009839 on 16 April 2015.
16 Jun 2015 OSCH05 Secretary's details changed
01 May 2015 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009839 Person Authorised to Accept terminated 16/04/2015 sally catherine moore
01 May 2015 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009839 Person Authorised to Represent terminated 16/04/2015 sally catherine moore
01 May 2015 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009839 Person Authorised to Accept terminated 16/04/2015 deirdre ann mahlan