WILLIAM GRANT & SONS BRANDS LIMITED

Company number 08871077

Date	Type	Description	View / Download
02 Oct 2017	AP03	Appointment of Mr Gregory Justin Bargeton as a secretary on 2 October 2017	(2 pages)
02 Oct 2017	AP01	Appointment of Mr Gregory Justin Bargeton as a director on 2 October 2017	(2 pages)
02 Oct 2017	TM01	Termination of appointment of Ewan John Henderson as a director on 2 October 2017	(1 page)
02 Oct 2017	TM02	Termination of appointment of Ewan John Henderson as a secretary on 2 October 2017	(1 page)
15 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	(3 pages)
21 Jun 2017	AP01	Appointment of Mr Victor Eulogio Jerez as a director on 15 June 2017	(2 pages)
15 Feb 2017	AP01	Appointment of Mr Paul Henry Rochford as a director on 1 January 2017	(2 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
02 Sep 2016	CS01	Confirmation statement made on 2 September 2016 with updates	(5 pages)
29 Feb 2016	TM01	Termination of appointment of Stella Julie David as a director on 29 February 2016	(1 page)
18 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1	(8 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
05 Oct 2015	AP01	Appointment of Mr Philip Andrew Gladman as a director on 21 September 2015	(2 pages)
23 Mar 2015	CH01	Director's details changed for Mr Simon John Hunt on 19 March 2015	(2 pages)
02 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 1	(7 pages)
30 Sep 2014	AP01	Appointment of Mr Jonathan Mark Yusen as a director on 11 September 2014	(2 pages)
12 Sep 2014	AP01	Appointment of Mr Bryan Traill Thomson as a director on 11 September 2014	(2 pages)
11 Sep 2014	AP01	Appointment of Mr Simon John Hunt as a director on 11 September 2014	(2 pages)
11 Sep 2014	AP01	Appointment of Ms Stella Julie David as a director on 11 September 2014	(2 pages)
16 Jun 2014	AP03	Appointment of Ewan John Henderson as a secretary	(3 pages)
16 Jun 2014	TM02	Termination of appointment of Dm Company Services (London) Limited as a secretary	(2 pages)
16 Jun 2014	TM01	Termination of appointment of Colin Macneill as a director	(2 pages)
16 Jun 2014	TM01	Termination of appointment of Martin Mcnair as a director	(2 pages)
16 Jun 2014	AP01	Appointment of Mr Ewan John Henderson as a director	(3 pages)
16 Jun 2014	AP01	Appointment of Mr Michael Lamont as a director	(3 pages)