DIAGEO US HOLDINGS

Company number 04245744

Date	Type	Description	View / Download
05 Jan 2018	TM02	Termination of appointment of Claire Elizabeth Matthews as a secretary on 5 January 2018	(1 page)
10 Nov 2017	CH01	Director's details changed for Mr David Frederick Harlock on 3 October 2016	(2 pages)
05 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with updates	(4 pages)
30 Mar 2017	AA	Full accounts made up to 30 June 2016	(19 pages)
23 Mar 2017	TM02	Termination of appointment of Victoria Cooper as a secretary on 23 March 2017	(1 page)
20 Jul 2016	CS01	Confirmation statement made on 3 July 2016 with updates	(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)
11 Mar 2016	CH01	Director's details changed for Mr Jakob Ripshtein on 7 March 2016	(2 pages)
10 Mar 2016	AP01	Appointment of Mr Jakob Ripshtein as a director on 7 March 2016	(2 pages)
07 Mar 2016	AP01	Appointment of Mr Darryl Malcolm Francis Leese as a director on 7 March 2016	(2 pages)
07 Mar 2016	TM01	Termination of appointment of Gregory David Kryder as a director on 18 January 2016	(1 page)
07 Mar 2016	TM01	Termination of appointment of Christophe Marie Bernard De Montille as a director on 7 March 2016	(1 page)
07 Jan 2016	AA	Full accounts made up to 30 June 2015	(14 pages)
06 Jan 2016	AUD	Auditor's resignation	(1 page)
16 Nov 2015	AP03	Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015	(2 pages)
26 Oct 2015	CH03	Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015	(1 page)
08 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-08 EUR 554,747,208 USD 3,791,735,421	(9 pages)
31 Mar 2015	AA	Full accounts made up to 30 June 2014	(15 pages)
15 Aug 2014	TM01	Termination of appointment of Nandor Makos as a director on 1 August 2014	(1 page)
29 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-29 EUR 554,747,208 USD 3,791,735,421	(10 pages)
15 Jul 2014	AUD	Auditor's resignation	(2 pages)
21 Mar 2014	AA	Full accounts made up to 30 June 2013	(14 pages)
12 Aug 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12	(10 pages)
14 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(26 pages)

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