co
Corporate
Observer
Homepage
Data
Great Britain
Company
GUINNESS LIMITED
Filings

GUINNESS LIMITED: Filings - Page 3

    • Overview

    Company NameGUINNESS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00510607
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GUINNESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 01, 2016 with updates

    		6 pagesCS01

    Termination of appointment of Paul Derek Tunnacliffe as a director on Jun 30, 2016

    		1 pagesTM01

    Appointment of Mr David Frederick Harlock as a director on May 26, 2016

    		2 pagesAP01

    Auditor's resignation

    		1 pagesAUD

    Full accounts made up to Jun 30, 2015

    		15 pagesAA

    Appointment of Mrs Aniko Mahler as a director on Nov 05, 2015

    		2 pagesAP01

    Appointment of Mrs Richelle Therese Twomey as a director on Nov 05, 2015

    		2 pagesAP01

    Termination of appointment of John William Pursell as a director on Nov 05, 2015

    		1 pagesTM01

    Appointment of Mrs Victoria Cooper as a secretary on Nov 05, 2015

    		2 pagesAP03

    Secretary's details changed for Miss Claire Elizabeth Kynaston on Sep 30, 2015

    		1 pagesCH03

    Annual return made up to Jun 19, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2015

    Statement of capital on Jul 03, 2015

    • Capital: GBP 1,156,100,000
    		SH01

    Full accounts made up to Jun 30, 2014

    		14 pagesAA

    Termination of appointment of Nandor Makos as a director on Aug 01, 2014

    		1 pagesTM01

    Miscellaneous

    Aud res sect 519
    		2 pagesMISC

    Appointment of Mr John James Nicholls as a director

    		2 pagesAP01

    Annual return made up to Jun 19, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2014

    Statement of capital on Jun 27, 2014

    • Capital: GBP 1,156,100,000
    		SH01

    Full accounts made up to Jun 30, 2013

    		13 pagesAA

    Annual return made up to Jun 19, 2013 with full list of shareholders

    		7 pagesAR01

    Full accounts made up to Jun 30, 2012

    		13 pagesAA

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		35 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Annual return made up to Jun 19, 2012 with full list of shareholders

    		7 pagesAR01

    Appointment of Miss Claire Elizabeth Kynaston as a secretary

    		2 pagesAP03

    Termination of appointment of Andrew Smith as a director

    		1 pagesTM01

    Full accounts made up to Jun 30, 2011

    		13 pagesAA
    Back23456789101112Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0