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PERNOD RICARD UK LIMITED

Company number 01870414

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Jul 2024	CS01	Confirmation statement made on 27 June 2024 with no updates	View PDF Confirmation statement made on 27 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2024	CH01	Director's details changed for Kamini Ruxmani Deva on 14 May 2024	View PDF Director's details changed for Kamini Ruxmani Deva on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 35 pages (35 pages)
04 Mar 2024	CH01	Director's details changed for Kamini Ruxmani Deva on 4 March 2024	View PDF Director's details changed for Kamini Ruxmani Deva on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	AP01	Appointment of Kamini Ruxmani Deva as a director on 28 February 2024	View PDF Appointment of Kamini Ruxmani Deva as a director on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	TM01	Termination of appointment of Thomas Yves Marie D'aboville as a director on 28 February 2024	View PDF Termination of appointment of Thomas Yves Marie D'aboville as a director on 28 February 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	TM01	Termination of appointment of David Anthony Haworth as a director on 1 July 2023	View PDF Termination of appointment of David Anthony Haworth as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 37 pages (37 pages)
29 Mar 2023	AP01	Appointment of Julia Anne Barbara Massies as a director on 29 March 2023	View PDF Appointment of Julia Anne Barbara Massies as a director on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	TM01	Termination of appointment of Gilles Pierre Francis Bogaert as a director on 29 March 2023	View PDF Termination of appointment of Gilles Pierre Francis Bogaert as a director on 29 March 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	TM01	Termination of appointment of Anne-Louise Varroquier as a director on 29 March 2023	View PDF Termination of appointment of Anne-Louise Varroquier as a director on 29 March 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	View PDF Confirmation statement made on 27 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	TM01	Termination of appointment of Stuart Macnab as a director on 31 March 2022	View PDF Termination of appointment of Stuart Macnab as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 37 pages (37 pages)
06 Jul 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	View PDF Confirmation statement made on 27 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 37 pages (37 pages)
15 Sep 2020	AD01	Registered office address changed from Building 12 Chiswick Park 566 Chiswick High Road London W4 5AN to Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG on 15 September 2020	View PDF Registered office address changed from Building 12 Chiswick Park 566 Chiswick High Road London W4 5AN to Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG on 15 September 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	PSC05	Change of details for Chivas Investments Limited as a person with significant control on 1 July 2020	View PDF Change of details for Chivas Investments Limited as a person with significant control on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	CS01	Confirmation statement made on 27 June 2020 with updates	View PDF Confirmation statement made on 27 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2020	PSC05	Change of details for Chivas Investments Limited as a person with significant control on 6 April 2016	View PDF Change of details for Chivas Investments Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 30 pages (30 pages)
08 Jan 2020	AP01	Appointment of Stuart Andrew Ferrie Mckechnie as a director on 11 December 2019	View PDF Appointment of Stuart Andrew Ferrie Mckechnie as a director on 11 December 2019 - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	View PDF Confirmation statement made on 27 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 28 pages (28 pages)

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PERNOD RICARD UK LIMITED

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