GUINNESS OVERSEAS LIMITED

Company number 00778398

Date	Type	Description	View / Download
30 Jan 2017	AP01	Appointment of Mr Vinod Rao as a director on 30 January 2017	(2 pages)
16 Aug 2016	CS01	Confirmation statement made on 13 August 2016 with updates	(5 pages)
01 Jul 2016	TM01	Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016	(1 page)
07 Jan 2016	AA	Full accounts made up to 30 June 2015	(19 pages)
06 Jan 2016	AUD	Auditor's resignation	(1 page)
17 Nov 2015	AP01	Appointment of Mrs Aniko Mahler as a director on 5 November 2015	(2 pages)
16 Nov 2015	AP03	Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015	(2 pages)
16 Nov 2015	TM01	Termination of appointment of Ian Anthony Hockney as a director on 5 November 2015	(1 page)
26 Oct 2015	CH03	Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015	(1 page)
24 Aug 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 100	(9 pages)
31 Jul 2015	AP01	Appointment of Vinaykant Gorhandas Tanna as a director on 30 July 2015	(2 pages)
29 Jul 2015	TM01	Termination of appointment of Ravi Rajagopal as a director on 20 July 2015	(1 page)
10 Apr 2015	AP01	Appointment of David Frederick Harlock as a director on 9 April 2015	(2 pages)
10 Apr 2015	AP01	Appointment of Mr. Ravi Rajagopal as a director on 9 April 2015	(2 pages)
10 Apr 2015	AP01	Appointment of Sharon Lynnette Fennessy as a director on 9 April 2015	(2 pages)
31 Mar 2015	AA	Full accounts made up to 30 June 2014	(18 pages)
06 Oct 2014	AP01	Appointment of Mr Ian Anthony Hockney as a director on 1 October 2014	(2 pages)
03 Sep 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 100	(5 pages)
15 Aug 2014	TM01	Termination of appointment of Nandor Makos as a director on 1 August 2014	(1 page)
15 Jul 2014	MISC	Section 519	(3 pages)
21 Mar 2014	AA	Full accounts made up to 30 June 2013	(19 pages)
29 Aug 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 100	(6 pages)
25 Feb 2013	AA	Full accounts made up to 30 June 2012	(19 pages)
10 Sep 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders	(6 pages)
08 Aug 2012	CC04	Statement of company's objects	(2 pages)