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PERNOD RICARD WINEMAKERS PTY LTD

Company number FC018359

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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)
12 Nov 2021 OSDS01 Closure of UK establishment(s) BR016733 and overseas company FC018359 on 1 July 2021
14 Mar 2020 AA Full accounts made up to 30 June 2019
14 Mar 2020 AA Full accounts made up to 30 June 2018
14 Mar 2020 AA Full accounts made up to 30 June 2017
14 Mar 2020 OSTM01 Termination of appointment of Bruno Pascal Jean-Paul Rain as a director on 1 December 2019
21 Sep 2017 AA Full accounts made up to 30 June 2016
21 Sep 2017 AA Full accounts made up to 30 June 2015
21 Sep 2017 AA Full accounts made up to 30 June 2014
05 Apr 2017 OSAP01 Appointment of Bryan Murray Fry as a director on 1 July 2016
05 Apr 2017 OSAP03 Appointment of Helen Fiona Strachan as a secretary on 6 October 2016
05 Apr 2017 OSAP01 Appointment of Helen Fiona Strachan as a director on 6 October 2016
05 Apr 2017 OSAP01 Appointment of Julien Pierre Richard Proglio as a director on 1 September 2016
05 Apr 2017 OSAP01 Appointment of Bruno Pascal Jean-Paul Rain as a director on 1 July 2016
04 Apr 2017 OSTM02 Termination of appointment of Catherine Louise Thompson as secretary on 31 August 2016
04 Apr 2017 OSTM01 Termination of appointment of Catherine Louise Thompson as a director on 31 August 2016
04 Apr 2017 OSTM01 Termination of appointment of Jean-Christophe Philippe Francois Coutures as a director on 30 June 2016
04 Apr 2017 OSTM01 Termination of appointment of Julien Pierre Jean Memard as a director on 30 June 2016
04 Apr 2017 OSTM01 Termination of appointment of Ludovic Ledru as a director on 31 August 2016
06 Jun 2014 AA Full accounts made up to 30 June 2013
19 Dec 2013 OSTN01 Transitional return by a UK establishment of an overseas company
19 Dec 2013 OSTN01-CHNG Transitional return for BR016733 - Changes made to the UK establishment, Business Change Null
19 Dec 2013 OSTN01-PAR Transitional return for BR016733 - person authorised to represent, Jean-Christophe Phillippe Francios Coutres 16 Byfield Road North Ryde Nsw 2113 Australia
19 Dec 2013 OSTN01-PAR Transitional return for BR016733 - person authorised to represent, Catherine Louise Thompson Level 3, 167 Fullarton Road Dulwich Sa 5065 Australia
19 Dec 2013 OSTN01-PAR Transitional return for BR016733 - person authorised to represent, Brett Malcolm Mckinnon Level 3, 167 Fullarton Road Dulwich Sa 5065 Australia
19 Dec 2013 OSTN01-PAR Transitional return for BR016733 - person authorised to represent, Julien Pierre Jean Hemard 16 Byfield Road North Ryde Nsw 2113 Australia