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TREASURY WINE ESTATES EMEA LIMITED

Company number 02059191

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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)
14 May 2014 AUD Auditor's resignation
09 May 2014 AUD Auditor's resignation
09 May 2014 AUD Auditor's resignation
07 Mar 2014 AR01 Annual return made up to 22 February 2014
Statement of capital on 2014-03-07
  • GBP 102,995,027.602
04 Mar 2014 AA Full accounts made up to 30 June 2013
17 Feb 2014 AP01 Appointment of Mr Daniel Warwick Townsend as a director
17 Jan 2014 CH01 Director's details changed for Mr Andrew James Carter on 30 November 2013
13 Sep 2013 TM01 Termination of appointment of Derek Nicol as a director
13 Sep 2013 AP01 Appointment of Mrs Michelle Elizabeth Brampton as a director
15 Apr 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 February 2013
27 Feb 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 15/04/2012
21 Dec 2012 AA Full accounts made up to 30 June 2012
04 Sep 2012 TM01 Termination of appointment of Peter Jackson as a director
03 Sep 2012 AP01 Appointment of Andrew Carter as a director
23 Jul 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 February 2012
23 Apr 2012 AP01 Appointment of Derek Nicol as a director
02 Apr 2012 TM01 Termination of appointment of Richard Renwick as a director
02 Mar 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 23RD July 2012.
02 Mar 2012 CH01 Director's details changed for Mr Peter Richard Jackson on 1 March 2012
24 Nov 2011 AA Full accounts made up to 30 June 2011
26 Oct 2011 TM02 Termination of appointment of Damien Jackman as a secretary
26 Oct 2011 TM01 Termination of appointment of Damien Jackman as a director
26 May 2011 AR01 Annual return made up to 22 February 2011
13 May 2011 SH01 Statement of capital following an allotment of shares on 6 May 2011
  • GBP 102,995,027.6
08 Sep 2010 AA Full accounts made up to 30 June 2010