DIRECT WINES EUROPE LIMITED

Company number 08532287

Date	Type	Description	View / Download
16 Dec 2016	CH01	Director's details changed for Mr James William Hartland Weir on 16 December 2016	(2 pages)
23 May 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 55,001	(4 pages)
03 Mar 2016	AA	Audit exemption subsidiary accounts made up to 3 July 2015	(12 pages)
03 Mar 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 03/07/15	(1 page)
11 Feb 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/07/15	(32 pages)
11 Feb 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 03/07/15	(3 pages)
10 Feb 2016	AD01	Registered office address changed from One Waterside Drive Arlington Business Park Theale Berkshire RG7 4SA to One Waterside Drive Arlington Business Park Theale Berkshire RG7 4SW on 10 February 2016	(1 page)
20 Jul 2015	SH01	Statement of capital following an allotment of shares on 2 July 2015 GBP 55,001	(4 pages)
19 May 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 1,001	(4 pages)
31 Mar 2015	TM01	Termination of appointment of Edmund Joseph Coombs as a director on 31 March 2015	(1 page)
10 Mar 2015	AP01	Appointment of Mr James William Hartland Weir as a director on 2 March 2015	(2 pages)
10 Mar 2015	AA	Audit exemption subsidiary accounts made up to 27 June 2014	(12 pages)
10 Mar 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/14	(33 pages)
02 Mar 2015	AD01	Registered office address changed from New Aquitaine House Exeter Way Theale Reading Berkshire RG7 4PL to One Waterside Drive Arlington Business Park Theale Berkshire RG7 4SA on 2 March 2015	(1 page)
20 Feb 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/06/14	(1 page)
20 Feb 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/06/14	(3 pages)
28 Jan 2015	TM01	Termination of appointment of Simon Nicholas Mcmurtrie as a director on 19 January 2015	(1 page)
28 Jan 2015	AP01	Appointment of Mr David Andrew Thatcher as a director on 19 January 2015	(2 pages)
14 Jul 2014	TM01	Termination of appointment of Christopher Andrew Humphreys as a director on 11 July 2014	(1 page)
25 Jun 2014	AP01	Appointment of Edmund Joseph Coombs as a director	(2 pages)
18 Jun 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date from 04/12/2013 to 16/12/2013	(6 pages)
03 Jun 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 1,001	(4 pages)
14 Jan 2014	SH01	Statement of capital following an allotment of shares on 16 December 2013 GBP 1,001.00 ANNOTATION A second filed SH01 was registered on 18/06/2014	(5 pages)
11 Jun 2013	AA01	Current accounting period extended from 31 May 2014 to 30 June 2014	(3 pages)
11 Jun 2013	AP01	Appointment of Christopher Andrew Humphreys as a director	(3 pages)