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MOET HENNESSY U.K. LIMITED

Company number 00371236

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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)
18 Sep 2024 AA Full accounts made up to 31 December 2023
28 Aug 2024 CS01 Confirmation statement made on 7 August 2024 with no updates
28 Aug 2024 AP01 Appointment of Thomas Christian Mulliez as a director on 10 April 2024
28 Aug 2024 TM01 Termination of appointment of Alexei John Rosin as a director on 9 April 2024
28 Aug 2024 AP01 Appointment of Julie Madeleine Marie Nollet as a director on 1 July 2024
26 Sep 2023 AA Full accounts made up to 31 December 2022
24 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with no updates
24 Aug 2023 CH01 Director's details changed for Mr Jolyon Kenneth Thornton on 16 August 2023
09 Aug 2023 TM01 Termination of appointment of James Alexander Neil Cockeram as a director on 31 January 2023
09 Aug 2023 TM01 Termination of appointment of Christophe Marc Henri Guinier as a director on 1 July 2022
09 Aug 2023 AP01 Appointment of Mr Olivier Pelletant as a director on 1 July 2022
10 Aug 2022 CS01 Confirmation statement made on 7 August 2022 with no updates
14 Jul 2022 AA Full accounts made up to 31 December 2021
22 Mar 2022 TM02 Termination of appointment of Castlegate Secretaries Limited as a secretary on 1 January 2022
24 Aug 2021 CS01 Confirmation statement made on 7 August 2021 with no updates
23 Aug 2021 PSC05 Change of details for a person with significant control
13 Aug 2021 AA Full accounts made up to 31 December 2020
16 Feb 2021 PSC07 Cessation of Diageo Plc as a person with significant control on 6 April 2016
25 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with no updates
20 Jul 2020 AA Full accounts made up to 31 December 2019
03 Jun 2020 AP01 Appointment of Alexei John Rosin as a director on 1 May 2020
03 Jun 2020 TM01 Termination of appointment of Bertrand Steip as a director on 1 May 2020
09 Sep 2019 AP01 Appointment of Jean Marc Maurice Marcel Lacave as a director on 29 August 2019
21 Aug 2019 AA Full accounts made up to 31 December 2018
21 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with updates