WATERFORD DISTILLERY GROUP LIMITED
Company number 09102027
- Company Overview for WATERFORD DISTILLERY GROUP LIMITED (09102027)
- Filing history for WATERFORD DISTILLERY GROUP LIMITED (09102027)
- People for WATERFORD DISTILLERY GROUP LIMITED (09102027)
- Charges for WATERFORD DISTILLERY GROUP LIMITED (09102027)
- Insolvency for WATERFORD DISTILLERY GROUP LIMITED (09102027)
- More for WATERFORD DISTILLERY GROUP LIMITED (09102027)
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) |
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10 May 2017 | AP01 | Appointment of David Gammie as a director on 11 April 2017 | |
29 Apr 2017 | SH01 |
Statement of capital following an allotment of shares on 11 April 2017
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26 Apr 2017 | RESOLUTIONS |
Resolutions
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06 Oct 2016 | RESOLUTIONS |
Resolutions
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13 Jul 2016 | AR01 |
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
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08 Jul 2016 | SH01 |
Statement of capital following an allotment of shares on 22 June 2016
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28 Jun 2016 | SH01 |
Statement of capital following an allotment of shares on 31 May 2016
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20 May 2016 | SH01 |
Statement of capital following an allotment of shares on 31 March 2016
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11 May 2016 | AA01 | Change of accounting reference date | |
11 May 2016 | SH01 |
Statement of capital following an allotment of shares on 19 April 2016
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11 May 2016 | SH01 |
Statement of capital following an allotment of shares on 5 April 2016
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22 Apr 2016 | RESOLUTIONS |
Resolutions
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12 Apr 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
26 Aug 2015 | AA01 | Current accounting period extended from 30 June 2015 to 25 December 2015 | |
27 Jul 2015 | SH01 |
Statement of capital following an allotment of shares on 30 June 2015
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17 Jul 2015 | AR01 |
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
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13 May 2015 | AD01 | Registered office address changed from , Bridge House 4 Borough High Street, London Bridge, London, SE1 9QR, United Kingdom to 2 Babmaes Street London SW1Y 6HD on 13 May 2015 | |
16 Apr 2015 | SH01 |
Statement of capital following an allotment of shares on 26 February 2015
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02 Mar 2015 | AP01 | Appointment of Jean-Marie Laborde as a director on 28 November 2014 | |
02 Mar 2015 | AP01 | Appointment of James Anthony Skehan as a director on 11 February 2015 | |
02 Mar 2015 | SH01 |
Statement of capital following an allotment of shares on 30 January 2015
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22 Jan 2015 | SH01 |
Statement of capital following an allotment of shares on 8 December 2014
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02 Dec 2014 | SH01 |
Statement of capital following an allotment of shares on 17 November 2014
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02 Dec 2014 | RESOLUTIONS |
Resolutions
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02 Dec 2014 | AP01 | Appointment of Sir John Auld Mactaggart as a director on 17 November 2014 |