DIAGEO CAPITAL PLC

Company number SC040795

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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 May 2019 CS01 Confirmation statement made on 26 April 2019 with updates
19 Mar 2019 CH01 Director's details changed for Csaba Hajos on 19 March 2019
13 Mar 2019 AP01 Appointment of Csaba Hajos as a director on 13 March 2019
13 Mar 2019 TM01 Termination of appointment of Vinod Rao as a director on 13 March 2019
09 Jan 2019 AA Full accounts made up to 30 June 2018
26 Sep 2018 CH01 Director's details changed for Kara Elizabeth Major on 26 September 2018
15 Aug 2018 AP01 Appointment of Kara Elizabeth Major as a director on 1 August 2018
15 Aug 2018 TM01 Termination of appointment of David Frederick Harlock as a director on 1 August 2018
16 Apr 2018 AP01 Appointment of Mr James Matthew Crayden Edmunds as a director on 8 March 2018
13 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with updates
12 Mar 2018 AP03 Appointment of Mr James Matthew Crayden Edmunds as a secretary on 8 March 2018
09 Mar 2018 TM01 Termination of appointment of John James Nicholls as a director on 9 March 2018
09 Mar 2018 TM02 Termination of appointment of Jonathan Michael Guttridge as a secretary on 8 March 2018
01 Feb 2018 CH01 Director's details changed for Monika Pais on 23 January 2018
05 Jan 2018 AP03 Appointment of Jonathan Michael Guttridge as a secretary on 5 January 2018
05 Jan 2018 TM02 Termination of appointment of Claire Elizabeth Matthews as a secretary on 5 January 2018
03 Jan 2018 AA Full accounts made up to 30 June 2017
10 Nov 2017 CH01 Director's details changed for Mr David Frederick Harlock on 3 October 2016
04 Sep 2017 AP01 Appointment of Mr Prabhaharan Viswanathan as a director on 31 August 2017
01 Sep 2017 TM01 Termination of appointment of Edward Mcshane as a director on 31 August 2017
13 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
23 Mar 2017 TM02 Termination of appointment of Victoria Cooper as a secretary on 23 March 2017
01 Feb 2017 TM01 Termination of appointment of Sharon Lynnette Fennessy as a director on 1 February 2017
30 Jan 2017 AP01 Appointment of Mr Vinod Rao as a director on 30 January 2017
05 Jan 2017 AA Full accounts made up to 30 June 2016