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TREASURY WINE ESTATES EMEA LIMITED

Company number 02059191

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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)
13 Dec 2024 CH04 Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
25 Oct 2024 TM01 Termination of appointment of Caroline Alexander Bibrzycka Burns as a director on 25 October 2024
25 Oct 2024 AP01 Appointment of Victoria Horner as a director on 24 October 2024
12 Aug 2024 AAMD Amended full accounts made up to 30 June 2023
26 Jul 2024 AA Full accounts made up to 30 June 2023
27 Feb 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
08 Apr 2023 AA Full accounts made up to 30 June 2022
24 Mar 2023 CS01 Confirmation statement made on 22 February 2023 with no updates
31 Jan 2023 TM01 Termination of appointment of Thomas Jack Hannah-Rogers as a director on 27 January 2023
24 Feb 2022 CS01 Confirmation statement made on 22 February 2022 with no updates
10 Feb 2022 AA Full accounts made up to 30 June 2021
13 Jan 2022 CH01 Director's details changed for Ms. Caroline Alexander Bibrzycka Burns on 19 July 2021
17 Dec 2021 CH01 Director's details changed for Ms. Caroline Alexander Bibrzycka Burns on 19 July 2021
01 Jun 2021 TM01 Termination of appointment of Michelle Elizabeth Brampton as a director on 1 June 2021
01 Jun 2021 AP01 Appointment of Ms. Caroline Alexander Bibrzycka Burns as a director on 1 June 2021
01 Jun 2021 AP01 Appointment of Mr. Antony David Watson as a director on 1 June 2021
23 Apr 2021 AA Full accounts made up to 30 June 2020
01 Apr 2021 CS01 Confirmation statement made on 22 February 2021 with no updates
01 Dec 2020 TM01 Termination of appointment of Derek William Nicol as a director on 30 November 2020
08 Oct 2020 AP01 Appointment of Mr Thomas Jack Hannah-Rogers as a director on 1 October 2020
29 Jun 2020 AA Full accounts made up to 30 June 2019
07 Apr 2020 CH04 Secretary's details changed for Intertrust (Uk) Limited on 16 March 2020
06 Mar 2020 CS01 Confirmation statement made on 22 February 2020 with updates
05 Mar 2020 CH01 Director's details changed for Mrs Michelle Elizabeth Brampton on 6 February 2020
30 Jan 2020 AP04 Appointment of Intertrust (Uk) Limited as a secretary on 28 January 2020