CHIVAS BROTHERS INTERNATIONAL LIMITED
Company number SC646563
- Company Overview for CHIVAS BROTHERS INTERNATIONAL LIMITED (SC646563)
- Filing history for CHIVAS BROTHERS INTERNATIONAL LIMITED (SC646563)
- People for CHIVAS BROTHERS INTERNATIONAL LIMITED (SC646563)
- More for CHIVAS BROTHERS INTERNATIONAL LIMITED (SC646563)
| 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) |
|---|---|---|---|
| 03 Oct 2024 | CH01 | Director's details changed for Catherine Louise Thompson on 30 September 2024 | |
| 03 Oct 2024 | AP01 | Appointment of Alison Forsyth Thorne as a director on 30 September 2024 | |
| 18 Jul 2024 | TM01 | Termination of appointment of Sebastien Borda as a director on 1 July 2024 | |
| 18 Jul 2024 | AP01 | Appointment of Ms Leanne Margaret Banks as a director on 1 July 2024 | |
| 20 Jun 2024 | TM01 | Termination of appointment of Stephane Dehlinger as a director on 18 June 2024 | |
| 05 Apr 2024 | AA | Full accounts made up to 30 June 2023 | |
| 29 Jan 2024 | CS01 | Confirmation statement made on 28 January 2024 with updates | |
| 04 Dec 2023 | AP01 | Appointment of Paul-Andre Vacheron as a director on 1 December 2023 | |
| 01 Dec 2023 | TM01 | Termination of appointment of Mathieu Deslandes as a director on 30 November 2023 | |
| 29 May 2023 | SH01 |
Statement of capital following an allotment of shares on 26 May 2023
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| 31 Mar 2023 | AA | Full accounts made up to 30 June 2022 | |
| 30 Jan 2023 | CS01 | Confirmation statement made on 28 January 2023 with no updates | |
| 23 Jan 2023 | PSC05 | Change of details for Allied Domecq Spirits & Wine Holdings Limited as a person with significant control on 1 July 2020 | |
| 19 Oct 2022 | CH01 | Director's details changed for Edward Fells on 19 October 2022 | |
| 08 Jun 2022 | AP01 | Appointment of Jayne Murphy as a director on 7 June 2022 | |
| 07 Jun 2022 | TM01 | Termination of appointment of Miriam Eceolaza Zabalza as a director on 7 June 2022 | |
| 01 Apr 2022 | AA | Full accounts made up to 30 June 2021 | |
| 28 Jan 2022 | CS01 | Confirmation statement made on 28 January 2022 with no updates | |
| 07 Oct 2021 | CH01 | Director's details changed for Catherine Louise Thompson on 1 September 2021 | |
| 02 Aug 2021 | TM01 | Termination of appointment of Jean-Christophe Coutures as a director on 31 July 2021 | |
| 05 Jul 2021 | AP01 | Appointment of Jean-Etienne Gourgues as a director on 1 July 2021 | |
| 18 May 2021 | AA | Full accounts made up to 30 June 2020 | |
| 19 Mar 2021 | CH01 | Director's details changed for Nicolas Blacknell on 1 July 2020 | |
| 01 Mar 2021 | TM01 | Termination of appointment of Jennie Louise Norrish as a director on 28 February 2021 | |
| 01 Mar 2021 | AP01 | Appointment of Louisa Humm as a director on 1 March 2021 |