DIAGEO UK TURKEY LIMITED

Company number 08449344

Date	Type	Description	View / Download
30 Jan 2017	AP01	Appointment of Mr Vinod Rao as a director on 30 January 2017	(2 pages)
27 Jan 2017	AA	Full accounts made up to 30 June 2016	(19 pages)
01 Sep 2016	CH01	Director's details changed for Edward Mcshane on 15 January 2015	(2 pages)
01 Jul 2016	TM01	Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016	(1 page)
24 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Re interim dividend 14/06/2016	(2 pages)
26 May 2016	AP01	Appointment of Mr David Frederick Harlock as a director on 26 May 2016	(2 pages)
11 Apr 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-11 TRY 380,293	(7 pages)
06 Jan 2016	AUD	Auditor's resignation	(1 page)
12 Dec 2015	AA	Full accounts made up to 30 June 2015	(14 pages)
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 Claire Elizabeth Kynaston on 30 September 2015	(1 page)
06 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ Interim dividend paid to shareholder 28/05/2015	(2 pages)
20 Mar 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-03-20 TRY 380,293	(7 pages)
22 Jan 2015	AA	Full accounts made up to 30 June 2014	(15 pages)
06 Oct 2014	TM01	Termination of appointment of David Heginbottom as a director on 1 October 2014	(1 page)
06 Oct 2014	TM01	Termination of appointment of Monika Pais as a director on 1 October 2014	(1 page)
06 Oct 2014	AP01	Appointment of Edward Mcshane as a director on 1 October 2014	(2 pages)
06 Oct 2014	AP01	Appointment of Sharon Lynnette Fennessy as a director on 1 October 2014	(2 pages)
15 Jul 2014	MISC	Section 519	(2 pages)
14 Apr 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-04-14 TRY 380,293	(7 pages)
03 Jan 2014	AA	Full accounts made up to 30 June 2013	(12 pages)
04 Dec 2013	AA01	Previous accounting period shortened from 30 June 2014 to 30 June 2013	(3 pages)
04 Nov 2013	TM01	Termination of appointment of Gyorgy Geiszl as a director	(2 pages)
28 May 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 24/04/2013	(6 pages)
14 May 2013	SH01	Statement of capital following an allotment of shares on 24 April 2013 TRY 179,695	(4 pages)