- Company Overview for WORLD BRANDS DUTY FREE LIMITED (02754745)
- Filing history for WORLD BRANDS DUTY FREE LIMITED (02754745)
- People for WORLD BRANDS DUTY FREE LIMITED (02754745)
- More for WORLD BRANDS DUTY FREE LIMITED (02754745)
| 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) |
|---|---|---|---|
| 08 Oct 2024 | CS01 | Confirmation statement made on 6 October 2024 with no updates | |
| 04 Oct 2024 | AP03 | Appointment of Teresa Bastarreche as a secretary on 26 September 2024 | |
| 04 Oct 2024 | TM01 | Termination of appointment of Antonio Duva as a director on 26 September 2024 | |
| 04 Oct 2024 | TM02 | Termination of appointment of Catherine Louise Thompson as a secretary on 26 September 2024 | |
| 04 Oct 2024 | AP01 | Appointment of Simon Van Moppes as a director on 26 September 2024 | |
| 13 Apr 2024 | AA | Full accounts made up to 30 June 2023 | |
| 18 Oct 2023 | CS01 | Confirmation statement made on 6 October 2023 with no updates | |
| 19 Sep 2023 | TM01 | Termination of appointment of Mohit Lal as a director on 13 September 2023 | |
| 19 Sep 2023 | AP01 | Appointment of Laurent Pillet as a director on 12 September 2023 | |
| 04 Apr 2023 | AA | Full accounts made up to 30 June 2022 | |
| 10 Oct 2022 | CS01 | Confirmation statement made on 6 October 2022 with no updates | |
| 21 Apr 2022 | CH01 | Director's details changed for Fabrice Bouvier on 20 April 2022 | |
| 07 Mar 2022 | AP01 | Appointment of Fabrice Bouvier as a director on 1 March 2022 | |
| 07 Mar 2022 | TM01 | Termination of appointment of Olivier Jean Marie Gasperin as a director on 1 March 2022 | |
| 24 Feb 2022 | AA | Full accounts made up to 30 June 2021 | |
| 18 Feb 2022 | MA | Memorandum and Articles of Association | |
| 18 Feb 2022 | RESOLUTIONS |
Resolutions
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| 11 Oct 2021 | CS01 | Confirmation statement made on 6 October 2021 with no updates | |
| 13 Jan 2021 | AA | Full accounts made up to 30 June 2020 | |
| 07 Oct 2020 | CS01 | Confirmation statement made on 6 October 2020 with no updates | |
| 07 Oct 2020 | PSC05 | Change of details for Chivas Brothers (Holdings) Limited as a person with significant control on 6 April 2016 | |
| 05 Oct 2020 | PSC05 | Change of details for Chivas Brothers (Holdings) Limited as a person with significant control on 1 July 2020 | |
| 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 | |
| 17 Mar 2020 | AA | Full accounts made up to 30 June 2019 | |
| 19 Dec 2019 | AP03 | Appointment of Catherine Louise Thompson as a secretary on 19 December 2019 |