DIAGEO UK TURKEY LIMITED

Company number 08449344

Date	Type	Description	View / Download
26 Feb 2020	CH01	Director's details changed for Ms Kara Elizabeth Major on 26 February 2020	(2 pages)
29 Nov 2019	SH20	Statement by Directors	(3 pages)
29 Nov 2019	SH19	Statement of capital on 29 November 2019 TRY 1	(5 pages)
29 Nov 2019	CAP-SS	Solvency Statement dated 28/11/19	(3 pages)
29 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium 28/11/2019 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
27 Nov 2019	AA	Full accounts made up to 30 June 2019	(23 pages)
02 Apr 2019	CH01	Director's details changed for Mr Vinod Rao on 2 April 2019	(2 pages)
22 Mar 2019	CS01	Confirmation statement made on 22 March 2019 with updates	(4 pages)
18 Jan 2019	AA	Full accounts made up to 30 June 2018	(20 pages)
02 Aug 2018	AP01	Appointment of Kara Elizabeth Major as a director on 1 August 2018	(2 pages)
02 Aug 2018	TM01	Termination of appointment of David Frederick Harlock as a director on 1 August 2018	(1 page)
23 Apr 2018	TM02	Termination of appointment of Jonathan Michael Guttridge as a secretary on 20 April 2018	(1 page)
23 Mar 2018	CS01	Confirmation statement made on 23 March 2018 with updates	(4 pages)
09 Mar 2018	TM01	Termination of appointment of John James Nicholls as a director on 9 March 2018	(1 page)
09 Mar 2018	AP01	Appointment of Mr James Matthew Crayden Edmunds as a director on 8 March 2018	(2 pages)
25 Jan 2018	AA	Full accounts made up to 30 June 2017	(20 pages)
05 Jan 2018	AP03	Appointment of Jonathan Michael Guttridge as a secretary on 5 January 2018	(2 pages)
05 Jan 2018	TM02	Termination of appointment of Claire Elizabeth Matthews as a secretary on 5 January 2018	(1 page)
09 Nov 2017	CH01	Director's details changed for Mr David Frederick Harlock on 3 October 2016	(2 pages)
04 Sep 2017	AP01	Appointment of Mr Prabhaharan Viswanathan as a director on 31 August 2017	(2 pages)
01 Sep 2017	TM01	Termination of appointment of Edward Mcshane as a director on 31 August 2017	(1 page)
29 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Interim dividend of try 615.79 on each ordinary share of try 1.00 in the company being try 234,183,536.93 in aggregate, to be declared payable on 15/06/2017 to the companys sole shareholder. 13/06/2017	(2 pages)
23 Mar 2017	TM02	Termination of appointment of Victoria Cooper as a secretary on 23 March 2017	(1 page)
23 Mar 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(5 pages)
01 Feb 2017	TM01	Termination of appointment of Sharon Lynnette Fennessy as a director on 1 February 2017	(1 page)