DIAGEO NORTHERN IRELAND LIMITED filing history - Find and update company information

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DIAGEO NORTHERN IRELAND LIMITED

Company number NI003755

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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)
14 Mar 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 43 pages (43 pages)
22 May 2023	CS01	Confirmation statement made on 21 May 2023 with no updates	View PDF Confirmation statement made on 21 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 44 pages (44 pages)
23 Nov 2022	AP01	Appointment of Ms Aimee Shaw as a director on 21 November 2022	View PDF Appointment of Ms Aimee Shaw as a director on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	TM01	Termination of appointment of James Davies as a director on 21 November 2022	View PDF Termination of appointment of James Davies as a director on 21 November 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2022	AP03	Appointment of Ms Laura Gleeson as a secretary on 5 October 2022	View PDF Appointment of Ms Laura Gleeson as a secretary on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	TM02	Termination of appointment of Julie Trundle as a secretary on 5 October 2022	View PDF Termination of appointment of Julie Trundle as a secretary on 5 October 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	CS01	Confirmation statement made on 21 May 2022 with no updates	View PDF Confirmation statement made on 21 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 44 pages (44 pages)
11 Nov 2021	RP04CS01	Second filing of Confirmation Statement dated 31 May 2017	View PDF Second filing of Confirmation Statement dated 31 May 2017 - link opens in a new window - 7 pages (7 pages)
23 Jun 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 43 pages (43 pages)
21 May 2021	CS01	Confirmation statement made on 21 May 2021 with no updates	View PDF Confirmation statement made on 21 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AP01	Appointment of Ms Aisling Talbot as a director on 18 December 2020	View PDF Appointment of Ms Aisling Talbot as a director on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	TM01	Termination of appointment of Kieran Gowing as a director on 11 January 2021	View PDF Termination of appointment of Kieran Gowing as a director on 11 January 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2020	CH01	Director's details changed for Mr Rory Cowan on 31 March 2017	View PDF Director's details changed for Mr Rory Cowan on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
31 Jul 2020	AP01	Appointment of Mr James Davies as a director on 31 July 2020	View PDF Appointment of Mr James Davies as a director on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	View PDF Confirmation statement made on 31 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 37 pages (37 pages)
02 Jan 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
07 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	View PDF Confirmation statement made on 31 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 38 pages (38 pages)
11 Mar 2019	AP03	Appointment of Ms Julie Trundle as a secretary on 1 March 2019	View PDF Appointment of Ms Julie Trundle as a secretary on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
11 Mar 2019	TM02	Termination of appointment of Aedin Kenealy as a secretary on 1 March 2019	View PDF Termination of appointment of Aedin Kenealy as a secretary on 1 March 2019 - link opens in a new window - 1 page (1 page)
28 Nov 2018	TM01	Termination of appointment of Jorge Lopes as a director on 31 October 2018	View PDF Termination of appointment of Jorge Lopes as a director on 31 October 2018 - link opens in a new window - 1 page (1 page)

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