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DIAGEO UK TURKEY FINANCE LIMITED

Company number 09023360

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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)
09 Nov 2017	CH01	Director's details changed for Mr David Frederick Harlock on 3 October 2016	View PDF Director's details changed for Mr David Frederick Harlock on 3 October 2016 - link opens in a new window - 2 pages (2 pages)
04 Sep 2017	AP01	Appointment of Mr Prabhaharan Viswanathan as a director on 31 August 2017	View PDF Appointment of Mr Prabhaharan Viswanathan as a director on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	TM01	Termination of appointment of Edward Mcshane as a director on 31 August 2017	View PDF Termination of appointment of Edward Mcshane as a director on 31 August 2017 - link opens in a new window - 1 page (1 page)
29 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Jun 2017	SH01	Statement of capital following an allotment of shares on 15 June 2017 TRY 342,270	View PDF Statement of capital following an allotment of shares on 15 June 2017 TRY 342,270 - link opens in a new window - 3 pages (3 pages)
16 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	View PDF Confirmation statement made on 12 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
23 Mar 2017	TM02	Termination of appointment of Victoria Cooper as a secretary on 23 March 2017	View PDF Termination of appointment of Victoria Cooper as a secretary on 23 March 2017 - link opens in a new window - 1 page (1 page)
01 Feb 2017	TM01	Termination of appointment of Sharon Lynnette Fennessy as a director on 1 February 2017	View PDF Termination of appointment of Sharon Lynnette Fennessy as a director on 1 February 2017 - link opens in a new window - 1 page (1 page)
30 Jan 2017	AP01	Appointment of Mr Vinod Rao as a director on 30 January 2017	View PDF Appointment of Mr Vinod Rao as a director on 30 January 2017 - link opens in a new window - 2 pages (2 pages)
27 Jan 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 16 pages (16 pages)
04 Jul 2016	TM01	Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016	View PDF Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016 - link opens in a new window - 1 page (1 page)
24 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Jun 2016	SH01	Statement of capital following an allotment of shares on 16 June 2016 TRY 105,203.00	View PDF Statement of capital following an allotment of shares on 16 June 2016 TRY 105,203.00 - link opens in a new window - 4 pages (4 pages)
26 May 2016	AP01	Appointment of Mr David Frederick Harlock as a director on 26 May 2016	View PDF Appointment of Mr David Frederick Harlock as a director on 26 May 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-09 TRY 100,385	View PDF Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-09 TRY 100,385 - link opens in a new window - 8 pages (8 pages)
06 Jan 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Dec 2015	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 11 pages (11 pages)
16 Nov 2015	AP03	Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015	View PDF Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 - link opens in a new window - 2 pages (2 pages)
26 Oct 2015	CH03	Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015	View PDF Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015 - link opens in a new window - 1 page (1 page)
18 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Jun 2015	SH01	Statement of capital following an allotment of shares on 28 May 2015 TRY 100,385	View PDF Statement of capital following an allotment of shares on 28 May 2015 TRY 100,385 - link opens in a new window - 3 pages (3 pages)
19 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-19 TRY 12,119	View PDF Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-19 TRY 12,119 - link opens in a new window - 7 pages (7 pages)
20 Mar 2015	AP01	Appointment of Edward Mcshane as a director on 12 March 2015	View PDF Appointment of Edward Mcshane as a director on 12 March 2015 - link opens in a new window - 2 pages (2 pages)
20 Mar 2015	AP01	Appointment of Sharon Lynnette Fennessy as a director on 12 March 2015	View PDF Appointment of Sharon Lynnette Fennessy as a director on 12 March 2015 - link opens in a new window - 2 pages (2 pages)
20 Mar 2015	TM01	Termination of appointment of Ian Anthony Hockney as a director on 12 March 2015	View PDF Termination of appointment of Ian Anthony Hockney as a director on 12 March 2015 - link opens in a new window - 1 page (1 page)

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