- Company Overview for GUINNESS OVERSEAS LIMITED (00778398)
- Filing history for GUINNESS OVERSEAS LIMITED (00778398)
- People for GUINNESS OVERSEAS LIMITED (00778398)
- More for GUINNESS OVERSEAS LIMITED (00778398)
| 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) |
|---|---|---|---|
| 16 Mar 2012 | TM01 | Termination of appointment of Jose Franco as a director | |
| 09 Mar 2012 | TM01 | Termination of appointment of David Heginbottom as a director | |
| 05 Mar 2012 | TM01 | Termination of appointment of Gavin Crickmore as a director | |
| 02 Mar 2012 | TM01 | Termination of appointment of Stephen Bolton as a director | |
| 29 Feb 2012 | TM02 | Termination of appointment of John Nicholls as a secretary | |
| 29 Feb 2012 | AP03 | Appointment of Miss Claire Elizabeth Kynaston as a secretary | |
| 23 Dec 2011 | AP01 | Appointment of Mr Jose Alberto Ibeas Franco as a director | |
| 09 Sep 2011 | TM01 | Termination of appointment of Nicholas Blazquez as a director | |
| 06 Sep 2011 | AR01 | Annual return made up to 13 August 2011 with full list of shareholders | |
| 05 May 2011 | AP01 | Appointment of Mr Stephen John Bolton as a director | |
| 20 Apr 2011 | TM01 | Termination of appointment of Sally Moore as a director | |
| 18 Apr 2011 | AP01 | Appointment of Mr David Heginbottom as a director | |
| 18 Apr 2011 | AP01 | Appointment of Mr John James Nicholls as a director | |
| 15 Apr 2011 | TM01 | Termination of appointment of Charles Coase as a director | |
| 30 Mar 2011 | AA | Full accounts made up to 30 June 2010 | |
| 02 Mar 2011 | TM01 | Termination of appointment of Andrew Smith as a director | |
| 02 Mar 2011 | AP01 | Appointment of Mr Andrew Mark Smith as a director | |
| 22 Dec 2010 | TM01 | Termination of appointment of Stuart Fletcher as a director | |
| 08 Dec 2010 | CH01 | Director's details changed for Sally Catherine Moore on 7 December 2010 | |
| 08 Dec 2010 | CH01 | Director's details changed for Nandor Makos on 8 December 2010 | |
| 02 Dec 2010 | CH01 | Director's details changed for Mr Nicholas Bodo Blazquez on 1 December 2010 | |
| 01 Nov 2010 | CH01 | Director's details changed for Mr Gavin Paul Crickmore on 29 October 2010 | |
| 01 Nov 2010 | CH01 | Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010 | |
| 01 Nov 2010 | CH03 | Secretary's details changed for Mr John James Nicholls on 29 October 2010 | |
| 17 Aug 2010 | AR01 | Annual return made up to 13 August 2010 with full list of shareholders |