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TREASURY WINE ESTATES UK BRANDS LIMITED

Company number 07543218

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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)
25 Feb 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 171,933,529 ANNOTATION Clarification a second filed AR01 was registered on 01/06/2015.	View PDF Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 171,933,529 ANNOTATION Clarification a second filed AR01 was registered on 01/06/2015. - link opens in a new window - 5 pages (5 pages)
17 Feb 2014	AP01	Appointment of Mr Daniel Warwick Townsend as a director	View PDF Appointment of Mr Daniel Warwick Townsend as a director - link opens in a new window - 2 pages (2 pages)
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)
05 Mar 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 01/06/2015.	View PDF Annual return made up to 25 February 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 01/06/2015. - link opens in a new window - 5 pages (5 pages)
26 Feb 2013	AD01	Registered office address changed from , Regal House 70 London Road, Twickenham, TW1 3QS, United Kingdom on 26 February 2013	View PDF Registered office address changed from , Regal House 70 London Road, Twickenham, TW1 3QS, United Kingdom on 26 February 2013 - link opens in a new window - 1 page (1 page)
21 Dec 2012	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 23 pages (23 pages)
20 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)
20 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)
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)
01 Mar 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 01/06/2015.	View PDF Annual return made up to 25 February 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 01/06/2015. - link opens in a new window - 5 pages (5 pages)
24 Nov 2011	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 22 pages (22 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)
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)
19 May 2011	AA01	Current accounting period shortened from 28 February 2012 to 30 June 2011	View PDF Current accounting period shortened from 28 February 2012 to 30 June 2011 - link opens in a new window - 3 pages (3 pages)
13 May 2011	SH01	Statement of capital following an allotment of shares on 5 May 2011 GBP 105,159,553	View PDF Statement of capital following an allotment of shares on 5 May 2011 GBP 105,159,553 - link opens in a new window - 4 pages (4 pages)
25 Feb 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 35 pages (35 pages)

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