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SOUTHCORP WINES EUROPE LIMITED

Company number 02808255

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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)
17 Jan 2014	CH01	Director's details changed for Mr Andrew James Carter on 30 November 2013	View PDF Director's details changed for Mr Andrew James Carter on 30 November 2013 - link opens in a new window - 2 pages (2 pages)
13 Sep 2013	TM01	Termination of appointment of Derek Nicol as a director	View PDF Termination of appointment of Derek Nicol as a director - link opens in a new window - 1 page (1 page)
13 Sep 2013	AP01	Appointment of Mrs Michelle Elizabeth Brampton as a director	View PDF Appointment of Mrs Michelle Elizabeth Brampton as a director - link opens in a new window - 2 pages (2 pages)
13 May 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
13 May 2013	SH19	Statement of capital on 13 May 2013 GBP 2.25	View PDF Statement of capital on 13 May 2013 GBP 2.25 - link opens in a new window - 4 pages (4 pages)
13 May 2013	CAP-SS	Solvency statement dated 13/05/13	View PDF Solvency statement dated 13/05/13 - link opens in a new window - 1 page (1 page)
13 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share premium acc cancelled 13/05/2013 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share premium acc cancelled 13/05/2013 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
13 May 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
13 May 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
23 Apr 2013	AA	Total exemption full accounts made up to 30 June 2012	View PDF Total exemption full accounts made up to 30 June 2012 - link opens in a new window - 14 pages (14 pages)
17 Apr 2013	AR01	Annual return made up to 8 April 2013 with full list of shareholders	View PDF Annual return made up to 8 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Apr 2013	AD01	Registered office address changed from Regal House 70 London Road Twickenham Middlesex TW1 3QS on 16 April 2013	View PDF Registered office address changed from Regal House 70 London Road Twickenham Middlesex TW1 3QS on 16 April 2013 - link opens in a new window - 1 page (1 page)
06 Sep 2012	TM01	Termination of appointment of Peter Jackson as a director	View PDF Termination of appointment of Peter Jackson as a director - link opens in a new window - 1 page (1 page)
06 Sep 2012	TM01	Termination of appointment of Peter Jackson as a director	View PDF Termination of appointment of Peter Jackson as a director - link opens in a new window - 1 page (1 page)
06 Sep 2012	AP01	Appointment of Andrew Carter as a director	View PDF Appointment of Andrew Carter as a director - link opens in a new window - 2 pages (2 pages)
04 May 2012	AR01	Annual return made up to 8 April 2012 with full list of shareholders	View PDF Annual return made up to 8 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Apr 2012	AP01	Appointment of Derek Nicol as a director	View PDF Appointment of Derek Nicol as a director - link opens in a new window - 3 pages (3 pages)
02 Apr 2012	TM01	Termination of appointment of Richard Renwick as a director	View PDF Termination of appointment of Richard Renwick as a director - link opens in a new window - 1 page (1 page)
24 Nov 2011	AA	Total exemption full accounts made up to 30 June 2011	View PDF Total exemption full accounts made up to 30 June 2011 - link opens in a new window - 14 pages (14 pages)
26 Oct 2011	TM02	Termination of appointment of Damien Jackman as a secretary	View PDF Termination of appointment of Damien Jackman as a secretary - link opens in a new window - 2 pages (2 pages)
26 Oct 2011	TM01	Termination of appointment of Damien Jackman as a director	View PDF Termination of appointment of Damien Jackman as a director - link opens in a new window - 2 pages (2 pages)
20 Apr 2011	AR01	Annual return made up to 8 April 2011	View PDF Annual return made up to 8 April 2011 - link opens in a new window - 15 pages (15 pages)
03 Sep 2010	AA	Total exemption full accounts made up to 30 June 2010	View PDF Total exemption full accounts made up to 30 June 2010 - link opens in a new window - 15 pages (15 pages)
30 Apr 2010	AP01	Appointment of Richard John Renwick as a director	View PDF Appointment of Richard John Renwick as a director - link opens in a new window - 3 pages (3 pages)
30 Apr 2010	TM02	Termination of appointment of Stuart Pickles as a secretary	View PDF Termination of appointment of Stuart Pickles as a secretary - link opens in a new window - 2 pages (2 pages)

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