DIAGEO CL1 LIMITED

Company number 01732518

Date	Type	Description	View / Download
06 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with updates	(4 pages)
25 Jan 2018	AA	Full accounts made up to 30 June 2017	(18 pages)
05 Jan 2018	AP03	Appointment of Jonathan Michael Guttridge as a secretary on 5 January 2018	(2 pages)
05 Jan 2018	TM02	Termination of appointment of Claire Elizabeth Matthews as a secretary on 5 January 2018	(1 page)
10 Nov 2017	CH01	Director's details changed for Mr David Frederick Harlock on 3 October 2016	(2 pages)
04 Sep 2017	AP01	Appointment of Mr Prabhaharan Viswanathan as a director on 31 August 2017	(2 pages)
01 Sep 2017	TM01	Termination of appointment of Edward Mcshane as a director on 31 August 2017	(1 page)
23 Mar 2017	TM02	Termination of appointment of Victoria Cooper as a secretary on 23 March 2017	(1 page)
07 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	(5 pages)
01 Feb 2017	TM01	Termination of appointment of Sharon Lynnette Fennessy as a director on 1 February 2017	(1 page)
30 Jan 2017	AP01	Appointment of Mr Vinod Rao as a director on 30 January 2017	(2 pages)
27 Jan 2017	AA	Full accounts made up to 30 June 2016	(21 pages)
01 Sep 2016	CH01	Director's details changed for Edward Mcshane on 15 January 2015	(2 pages)
01 Jul 2016	TM01	Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016	(1 page)
26 May 2016	AP01	Appointment of Mr David Frederick Harlock as a director on 26 May 2016	(2 pages)
09 Mar 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 778	(8 pages)
06 Jan 2016	AUD	Auditor's resignation	(1 page)
12 Dec 2015	AA	Full accounts made up to 30 June 2015	(13 pages)
27 Nov 2015	CH01	Director's details changed for Mr Paul Derek Tunnacliffe on 28 January 2010	(2 pages)
16 Nov 2015	AP03	Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015	(2 pages)
26 Oct 2015	CH03	Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015	(1 page)
12 Mar 2015	AR01	Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 778	(8 pages)
22 Jan 2015	AA	Full accounts made up to 30 June 2014	(13 pages)
06 Oct 2014	TM01	Termination of appointment of David Heginbottom as a director on 1 October 2014	(1 page)
06 Oct 2014	TM01	Termination of appointment of Monika Pais as a director on 1 October 2014	(1 page)

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