DIAGEO HOLLAND INVESTMENTS LIMITED

Company number 01934811

Date	Type	Description	View / Download
03 Oct 2018	TM01	Termination of appointment of Aniko Mahler as a director on 1 August 2018	(1 page)
03 Oct 2018	AP01	Appointment of Gabor Kovacs as a director on 1 August 2018	(2 pages)
26 Sep 2018	CH01	Director's details changed for Kara Elizabeth Major on 26 September 2018	(2 pages)
22 Aug 2018	AA	Accounts for a dormant company made up to 30 June 2018	(6 pages)
15 Aug 2018	AP01	Appointment of Kara Elizabeth Major as a director on 1 August 2018	(2 pages)
02 Aug 2018	TM01	Termination of appointment of David Frederick Harlock as a director on 1 August 2018	(1 page)
24 Apr 2018	TM02	Termination of appointment of Jonathan Michael Guttridge as a secretary on 20 April 2018	(1 page)
09 Mar 2018	AP01	Appointment of Mr James Matthew Crayden Edmunds as a director on 8 March 2018	(2 pages)
09 Mar 2018	TM01	Termination of appointment of John James Nicholls as a director on 9 March 2018	(1 page)
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)
09 Nov 2017	CH01	Director's details changed for Mr David Frederick Harlock on 3 October 2016	(2 pages)
06 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with updates	(4 pages)
27 Sep 2017	AA	Accounts for a dormant company made up to 30 June 2017	(5 pages)
23 Mar 2017	TM02	Termination of appointment of Victoria Cooper as a secretary on 23 March 2017	(1 page)
07 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
09 Aug 2016	AA	Accounts for a dormant company made up to 30 June 2016	(5 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)
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	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 8,105,400	(6 pages)
26 Oct 2015	CH03	Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015	(1 page)
27 Aug 2015	AA	Accounts for a dormant company made up to 30 June 2015	(5 pages)