- Company Overview for DIAGEO NORTHERN IRELAND LIMITED (NI003755)
- Filing history for DIAGEO NORTHERN IRELAND LIMITED (NI003755)
- People for DIAGEO NORTHERN IRELAND LIMITED (NI003755)
- More for DIAGEO NORTHERN IRELAND LIMITED (NI003755)
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) |
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14 Mar 2024 | AA | Full accounts made up to 30 June 2023 | |
22 May 2023 | CS01 | Confirmation statement made on 21 May 2023 with no updates | |
09 Mar 2023 | AA | Full accounts made up to 30 June 2022 | |
23 Nov 2022 | AP01 | Appointment of Ms Aimee Shaw as a director on 21 November 2022 | |
23 Nov 2022 | TM01 | Termination of appointment of James Davies as a director on 21 November 2022 | |
26 Oct 2022 | AP03 | Appointment of Ms Laura Gleeson as a secretary on 5 October 2022 | |
26 Oct 2022 | TM02 | Termination of appointment of Julie Trundle as a secretary on 5 October 2022 | |
23 May 2022 | CS01 | Confirmation statement made on 21 May 2022 with no updates | |
09 Mar 2022 | AA | Full accounts made up to 30 June 2021 | |
11 Nov 2021 | RP04CS01 | Second filing of Confirmation Statement dated 31 May 2017 | |
23 Jun 2021 | AA | Full accounts made up to 30 June 2020 | |
21 May 2021 | CS01 | Confirmation statement made on 21 May 2021 with no updates | |
12 Jan 2021 | AP01 | Appointment of Ms Aisling Talbot as a director on 18 December 2020 | |
12 Jan 2021 | TM01 | Termination of appointment of Kieran Gowing as a director on 11 January 2021 | |
09 Nov 2020 | CH01 | Director's details changed for Mr Rory Cowan on 31 March 2017 | |
31 Jul 2020 | AP01 | Appointment of Mr James Davies as a director on 31 July 2020 | |
04 Jun 2020 | CS01 | Confirmation statement made on 31 May 2020 with no updates | |
08 Apr 2020 | AA | Full accounts made up to 30 June 2019 | |
02 Jan 2020 | CC04 | Statement of company's objects | |
02 Jan 2020 | RESOLUTIONS |
Resolutions
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07 Jun 2019 | CS01 | Confirmation statement made on 31 May 2019 with no updates | |
02 Apr 2019 | AA | Full accounts made up to 30 June 2018 | |
11 Mar 2019 | AP03 | Appointment of Ms Julie Trundle as a secretary on 1 March 2019 | |
11 Mar 2019 | TM02 | Termination of appointment of Aedin Kenealy as a secretary on 1 March 2019 | |
28 Nov 2018 | TM01 | Termination of appointment of Jorge Lopes as a director on 31 October 2018 |