DIAGEO GREAT BRITAIN LIMITED filing history - Find and update company information

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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)
01 Apr 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 - 33 pages (33 pages)
03 Feb 2014	AP01	Appointment of Mr Edward Martin Peachey as a director	View PDF Appointment of Mr Edward Martin Peachey as a director - link opens in a new window - 2 pages (2 pages)
03 Feb 2014	TM01	Termination of appointment of Jose Franco as a director	View PDF Termination of appointment of Jose Franco as a director - link opens in a new window - 1 page (1 page)
15 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 278,270,687.5	View PDF Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 278,270,687.5 - link opens in a new window - 11 pages (11 pages)
15 Oct 2013	CH01	Director's details changed for Paul Benedict Armstrong on 29 September 2013	View PDF Director's details changed for Paul Benedict Armstrong on 29 September 2013 - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	CH01	Director's details changed for Mr Jose Alberto Ibeas Franco on 1 July 2013	View PDF Director's details changed for Mr Jose Alberto Ibeas Franco on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
05 Apr 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 36 pages (36 pages)
29 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	View PDF Annual return made up to 30 September 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
09 Aug 2012	TM01	Termination of appointment of Andrew Smith as a director	View PDF Termination of appointment of Andrew Smith as a director - link opens in a new window - 1 page (1 page)
08 Aug 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
23 Mar 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 32 pages (32 pages)
29 Feb 2012	TM02	Termination of appointment of John Nicholls as a secretary	View PDF Termination of appointment of John Nicholls as a secretary - link opens in a new window - 1 page (1 page)
29 Feb 2012	AP03	Appointment of Miss Claire Elizabeth Kynaston as a secretary	View PDF Appointment of Miss Claire Elizabeth Kynaston as a secretary - link opens in a new window - 2 pages (2 pages)
20 Feb 2012	TM01	Termination of appointment of Graham Andrews as a director	View PDF Termination of appointment of Graham Andrews as a director - link opens in a new window - 1 page (1 page)
05 Jan 2012	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for gregory david kryder was registered 05/01/2012	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for gregory david kryder was registered 05/01/2012 - link opens in a new window - 4 pages (4 pages)
23 Dec 2011	AP01	Appointment of Mr Jose Alberto Ibeas Franco as a director	View PDF Appointment of Mr Jose Alberto Ibeas Franco as a director - link opens in a new window - 2 pages (2 pages)
13 Dec 2011	TM01	Termination of appointment of Gregory Kryder as a director ANNOTATION A second filed TM01 for gregory david kryder was registered 05/01/2012	View PDF Termination of appointment of Gregory Kryder as a director ANNOTATION A second filed TM01 for gregory david kryder was registered 05/01/2012 - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	View PDF Annual return made up to 30 September 2011 with full list of shareholders - link opens in a new window - 24 pages (24 pages)
21 Jun 2011	AP01	Appointment of Mr David Heginbottom as a director	View PDF Appointment of Mr David Heginbottom as a director - link opens in a new window - 2 pages (2 pages)
21 Jun 2011	AP01	Appointment of Mr John James Nicholls as a director	View PDF Appointment of Mr John James Nicholls as a director - link opens in a new window - 2 pages (2 pages)
09 May 2011	AP01	Appointment of Mr Stephen John Bolton as a director	View PDF Appointment of Mr Stephen John Bolton as a director - link opens in a new window - 2 pages (2 pages)
15 Apr 2011	TM01	Termination of appointment of Charles Coase as a director	View PDF Termination of appointment of Charles Coase as a director - link opens in a new window - 1 page (1 page)
31 Mar 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 30 pages (30 pages)
08 Dec 2010	CH01	Director's details changed for Nandor Makos on 8 December 2010	View PDF Director's details changed for Nandor Makos on 8 December 2010 - link opens in a new window - 2 pages (2 pages)

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