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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)
19 Dec 2013 OSTN01-CHNG Transitional return for BR016733 - Changes made to the UK establishment, Address Change Scott Nagy + 1, 33 Saville Road, Chiswick, London, W4 5HG, Australia
19 Dec 2013 OSTN01-CHNG Transitional return for FC018359 - Changes made to the UK establishment, Change of Address Level 3, 167 Fullarton Road, Dulwich, Sa 5065, Australia
19 Dec 2013 OSTN01-PAR Transitional return for BR016733 - person authorised to represent, Ludovic Ledru 16 Byfield Road North Ryde Nsw 2113 Australia
19 Dec 2013 AA Full accounts made up to 30 June 2012
19 Dec 2013 AA Full accounts made up to 30 June 2011
26 Nov 2013 OSNM01 Change of registered name of an overseas company on 18 November 2013 from Premium wine brands pty LTD
20 Nov 2013 AA Full accounts made up to 30 June 2010
20 Nov 2013 AA Full accounts made up to 30 June 2009
20 Nov 2013 AA Full accounts made up to 30 June 2008
20 Nov 2013 OSTM01 Termination of appointment of Stephen Couche as a director
20 Nov 2013 OSTM01 Termination of appointment of Nicolas Krantz as a director
19 Nov 2013 OSAP01 Appointment of a director
04 May 2011 OSTM01 Termination of appointment of Robert Hay as a director
04 May 2011 OSAP01 Appointment of a director
04 May 2011 OSAP01 Appointment of a director
04 May 2011 OSTM01 Termination of appointment of Mark O'connell as a director
04 May 2011 OSTM01 Termination of appointment of Laurent Lacassagne as a director
04 May 2011 OSAP01 Appointment of a director
04 May 2011 OSAP01 Appointment of a director
04 May 2011 OSTM02 Termination of appointment of Nicolas Krantz as secretary
04 May 2011 OSAP03 Appointment of Catherine Louise Thompson as a secretary
25 Feb 2011 OSNM01 Change of registered name of an overseas company on 18 February 2011 from Pernod ricard pacific pty LTD
18 Apr 2008 AA Full accounts made up to 30 June 2007
12 Jan 2007 AA Full accounts made up to 30 June 2006
08 Dec 2006 691-REREG Rereg as place of business