PROUDLEN DISTILLERY LIMITED

Company number 04117059

Date	Type	Description	View / Download
12 Sep 2016	CH01	Director's details changed for Mr Julien Soisson on 22 July 2016	(2 pages)
16 Mar 2016	AA	Full accounts made up to 30 June 2015	(9 pages)
24 Nov 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1,001	(5 pages)
12 Apr 2015	AA	Full accounts made up to 30 June 2014	(9 pages)
24 Nov 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 1,001	(5 pages)
24 Nov 2014	AD04	Register(s) moved to registered office address C/O Mazars Llp 45 Church Street Birmingham West Midlands B3 2RT	(1 page)
16 Oct 2014	AP01	Appointment of Mr Julien Soisson as a director on 19 September 2014	(2 pages)
16 Oct 2014	TM01	Termination of appointment of Guillaume Thomas as a director on 1 September 2014	(1 page)
28 Mar 2014	AA	Full accounts made up to 30 June 2013	(9 pages)
20 Jan 2014	AP03	Appointment of Ms Aishling Hourican as a secretary	(2 pages)
20 Jan 2014	TM02	Termination of appointment of Ben Obeirne as a secretary	(1 page)
25 Nov 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 1,001	(5 pages)
21 Mar 2013	TM01	Termination of appointment of Jim Cummins as a director	(1 page)
15 Mar 2013	AA	Full accounts made up to 30 June 2012	(9 pages)
26 Nov 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	(6 pages)
02 Jul 2012	CH01	Director's details changed for Mr Jim Cummins on 1 July 2012	(2 pages)
28 Mar 2012	AA	Full accounts made up to 30 June 2011	(10 pages)
02 Feb 2012	AP01	Appointment of Mr Jim Cummins as a director	(2 pages)
02 Feb 2012	AP01	Appointment of Mr Guillaume Thomas as a director	(2 pages)
24 Nov 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	(4 pages)
22 Sep 2011	TM01	Termination of appointment of Alexandre Ricard as a director	(1 page)
04 Apr 2011	AA	Full accounts made up to 30 June 2010	(9 pages)
30 Nov 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders	(5 pages)
30 Nov 2010	AD02	Register inspection address has been changed from C/O Chapman Flood Mazars the Broadway Dudley West Midlands DY1 4PY England	(1 page)
18 Oct 2010	AD01	Registered office address changed from Chapman Flood Mazars the Broadway Dudley West Midlands DY1 4PY on 18 October 2010	(1 page)