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PERNOD RICARD WINEMAKERS NEW ZEALAND LIMITED

Company number FC027180

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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)
17 Jul 2014 OSTN01-PAR Transitional return for BR013124 - person authorised to represent, Catherine Louise Thompson Level 3 167 Fullorton Road Dulwich Sa Australia5065
17 Jul 2014 OSTN01-PAR Transitional return for BR013124 - person authorised to represent, Jeon-Christophe Philippe Francois Coutures 16 Byfield Street North Ryde Nsa Australia2113
17 Jul 2014 OSTN01 Transitional return by a UK establishment of an overseas company
06 Jun 2014 AA Group of companies' accounts made up to 30 June 2013
06 Jun 2014 AA Group of companies' accounts made up to 30 June 2012
06 Jun 2014 AA Group of companies' accounts made up to 30 June 2011
06 Jun 2014 AA Group of companies' accounts made up to 30 June 2010
19 Dec 2013 OSNM01 Change of registered name of an overseas company on 16 December 2013 from Pernod ricard new zealand LIMITED
18 Dec 2013 AA Full accounts made up to 30 June 2009
18 Dec 2013 AA Full accounts made up to 30 June 2008
04 May 2011 OSAP01 Appointment of 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 John Nuthall as secretary
27 Jan 2011 OSTM01 Termination of appointment of Laurent Lacassagne as a director
27 Jan 2011 OSTM01 Termination of appointment of Steven Lister as a director
18 Apr 2008 MISC Aa 30/06/2007 full
23 Mar 2007 AA Full accounts made up to 30 June 2006
23 Mar 2007 225 Accounting reference date extended from 31/05/07 to 30/06/07
08 Dec 2006 BUSADD Business address central house 3 lampton road hounslow middlesex TW3 1HY
08 Dec 2006 691 Place of business registration