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DIAGEO GLOBAL SUPPLY IBC LIMITED

Company number NI003038

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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)
26 Jan 2015 AP01 Appointment of Mr George Kerr as a director on 1 January 2015
26 Jan 2015 TM01 Termination of appointment of Aidan Waldron as a director on 1 January 2015
24 Nov 2014 TM01 Termination of appointment of David Earl Light as a director on 24 November 2014
06 Nov 2014 TM02 Termination of appointment of Ciara Mccormick as a secretary on 31 October 2014
06 Nov 2014 AP03 Appointment of Ms Aedin Kenealy as a secretary on 31 October 2014
08 Sep 2014 TM01 Termination of appointment of Paul Derek Tunnacliffe as a director on 29 August 2014
08 Sep 2014 TM01 Termination of appointment of David Heginbottom as a director on 1 September 2014
28 Aug 2014 TM01 Termination of appointment of John Watson as a director on 18 August 2014
20 Aug 2014 TM01 Termination of appointment of Sally Catherine Moore as a director on 15 August 2014
20 Aug 2014 TM01 Termination of appointment of Sally Catherine Moore as a director on 15 August 2014
05 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 126,000
01 Apr 2014 AA Full accounts made up to 30 June 2013
05 Mar 2014 AP01 Appointment of Mr Jonathan White as a director
07 Aug 2013 AP01 Appointment of Mr Aidan Waldron as a director
07 Aug 2013 TM01 Termination of appointment of Ian Hockney as a director
04 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
14 May 2013 AP01 Appointment of Mr John Watson as a director
04 Apr 2013 AA Full accounts made up to 30 June 2012
13 Feb 2013 CH01 Director's details changed for Ian Anthony Hockney on 17 January 2013
12 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
04 Apr 2012 AA Full accounts made up to 30 June 2011
21 Mar 2012 AP01 Appointment of Mr David Heginbottom as a director
30 Jan 2012 CH03 Secretary's details changed for Ciara Gilleece on 23 January 2012
07 Nov 2011 CH03 Secretary's details changed for Ciara Gilleece on 7 November 2011
07 Nov 2011 TM01 Termination of appointment of Colman Hanna as a director