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DIAGEO GREAT BRITAIN LIMITED

Company number 00507652

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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)
31 May 2018 TM01 Termination of appointment of Edward Martin Peachey as a director on 23 May 2018
24 Apr 2018 TM02 Termination of appointment of Jonathan Michael Guttridge as a secretary on 20 April 2018
09 Mar 2018 AP01 Appointment of Mr James Matthew Crayden Edmunds as a director on 8 March 2018
09 Mar 2018 TM01 Termination of appointment of John James Nicholls as a director on 9 March 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
29 Dec 2017 AA Full accounts made up to 30 June 2017
09 Nov 2017 CH01 Director's details changed for Mr David Frederick Harlock on 3 October 2016
28 Jul 2017 CS01 Confirmation statement made on 28 July 2017 with updates
23 Mar 2017 TM02 Termination of appointment of Victoria Cooper as a secretary on 23 March 2017
05 Jan 2017 AA Full accounts made up to 30 June 2016
07 Oct 2016 CS01 Confirmation statement made on 14 July 2016 with updates
01 Jul 2016 TM01 Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016
26 May 2016 AP01 Appointment of Mr David Frederick Harlock as a director on 26 May 2016
19 Jan 2016 AUD Auditor's resignation
09 Jan 2016 AA Full accounts made up to 30 June 2015
16 Nov 2015 AP01 Appointment of Mr Gabor Zeisler as a director on 5 November 2015
16 Nov 2015 AP03 Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015
26 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 278,270,687.5
26 Oct 2015 CH03 Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015
10 Apr 2015 AA Full accounts made up to 30 June 2014
07 Jan 2015 TM01 Termination of appointment of Paul Benedict Armstrong as a director on 31 December 2014
09 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 278,270,687.5
15 Aug 2014 TM01 Termination of appointment of Nandor Makos as a director on 1 August 2014
15 Jul 2014 MISC Section 519