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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)
08 Sep 2010 AA Full accounts made up to 30 June 2010
02 Sep 2010 CERTNM Company name changed foster's emea LIMITED\certificate issued on 02/09/10
  • RES15 ‐ Change company name resolution on 2010-07-30
02 Sep 2010 CONNOT Change of name notice
30 Apr 2010 AP01 Appointment of Richard John Renwick as a director
30 Apr 2010 TM02 Termination of appointment of Stuart Pickles as a secretary
30 Apr 2010 TM01 Termination of appointment of Stuart Pickles as a director
30 Apr 2010 AP03 Appointment of Damien Paul Jackman as a secretary
24 Mar 2010 AR01 Annual return made up to 22 February 2010
09 Jan 2010 AA Full accounts made up to 30 June 2009
24 Mar 2009 363a Return made up to 22/02/09; full list of members
10 Feb 2009 288c Director's change of particulars / peter jackson / 10/02/2009
26 Nov 2008 AA Full accounts made up to 30 June 2008
25 Jun 2008 AA Full accounts made up to 30 June 2007
15 May 2008 363a Return made up to 22/02/08; full list of members
13 Jul 2007 288a New director appointed
22 Jun 2007 288b Director resigned
21 Jun 2007 288c Director's particulars changed
10 May 2007 AA Full accounts made up to 30 June 2006
03 Apr 2007 363a Return made up to 22/02/07; full list of members
25 Mar 2007 288a New secretary appointed
25 Mar 2007 288b Secretary resigned
15 Nov 2006 288b Director resigned
13 Sep 2006 CERTNM Company name changed fgl wine estates emea LIMITED\certificate issued on 13/09/06
11 Jul 2006 288b Director resigned
12 Jun 2006 288a New director appointed