DIAGEO NORTHERN IRELAND LIMITED

Company number NI003755

Date	Type	Description	View / Download
07 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	(3 pages)
04 Apr 2018	AA	Full accounts made up to 30 June 2017	(35 pages)
07 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates ANNOTATION Clarification a second filed CS01 was registered on 11/11/2021	(6 pages)
04 Apr 2017	AA	Full accounts made up to 30 June 2016	(42 pages)
03 Apr 2017	CH03	Secretary's details changed for Ms Aedin Kenealy on 9 March 2017	(1 page)
15 Jul 2016	TM02	Termination of appointment of Ciara Mcdonnell as a secretary on 21 June 2016	(1 page)
02 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 100	(5 pages)
04 Apr 2016	AA	Full accounts made up to 30 June 2015	(26 pages)
12 Feb 2016	AUD	Auditor's resignation	(1 page)
02 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 100	(2 pages)
02 Jun 2015	AD01	Registered office address changed from , Third Floor Capital House, 3 Upper Queen Street, Belfast, Northern Ireland to Third Floor Capital House 3 Upper Queen Street Belfast on 2 June 2015	(1 page)
02 Jun 2015	AD01	Registered office address changed from , 58 Boucher Road, Belfast, BT12 6HR to Third Floor Capital House 3 Upper Queen Street Belfast on 2 June 2015	(1 page)
09 Apr 2015	AP03	Appointment of Ms Ciara Mcdonnell as a secretary on 31 March 2015	(2 pages)
07 Apr 2015	AA	Full accounts made up to 30 June 2014	(26 pages)
17 Feb 2015	AP01	Appointment of Mr. Rory Cowan as a director on 17 February 2015	(2 pages)
06 Nov 2014	TM02	Termination of appointment of Ciara Mccormick as a secretary on 31 October 2014	(1 page)
06 Nov 2014	AP03	Appointment of Ms Aedin Kenealy as a secretary on 31 October 2014	(2 pages)
08 Sep 2014	TM01	Termination of appointment of Paul Derek Tunnacliffe as a director on 29 August 2014	(1 page)
08 Sep 2014	TM01	Termination of appointment of David Heginbottom as a director on 1 September 2014	(1 page)
28 Aug 2014	TM01	Termination of appointment of John Watson as a director on 18 August 2014	(1 page)
28 Aug 2014	TM01	Termination of appointment of John James Nicholls as a director on 26 August 2014	(1 page)
21 Aug 2014	TM01	Termination of appointment of Michael Mccann as a director on 18 August 2014	(1 page)
20 Aug 2014	TM01	Termination of appointment of Sally Catherine Moore as a director on 15 August 2014	(1 page)
04 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 100	(7 pages)
01 Apr 2014	AA	Full accounts made up to 30 June 2013	(27 pages)