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Dato Capital United Kingdom

Allied Domecq Spirits & Wine (Overseas) LTD

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Reports

Extended Company Report with Annual Accounts ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01521000
Record last updated Saturday, April 2, 2022 12:00:39 PM UTC
Official Address Chivas House 72 Chancellors Road London W69rs Hammersmith Broadway
There are 109 companies registered at this street
Postal Code W69RS
Sector advertise, agency, ally, limit, overseas

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Visits

ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED (United Kingdom) Page visits 2024

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ALLIED DOMECQ SPIRITS & WINE (OVERSEAS) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Mar 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2020 Appointment of a man as Chief Finance Officer and Director Appointment of a man as Chief Finance Officer and Director
Registry Sep 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 11, 2019 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Sep 4, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Sep 4, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Sep 4, 2017 Resignation of one Director Resignation of one Director
Registry Sep 1, 2017 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Aug 31, 2017 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Mar 27, 2017 Annual accounts Annual accounts
Registry Sep 5, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Mar 31, 2016 Annual accounts Annual accounts
Registry Sep 24, 2015 Annual return Annual return
Registry Apr 22, 2015 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Apr 22, 2015 Statement of capital Statement of capital
Registry Apr 22, 2015 Solvency statement Solvency statement
Registry Apr 22, 2015 Resolution Resolution
Financials Apr 9, 2015 Annual accounts Annual accounts
Registry Sep 4, 2014 Annual return Annual return
Registry Jun 3, 2014 Annual return 2593109... Annual return 2593109...
Financials Mar 31, 2014 Annual accounts Annual accounts
Registry Jun 13, 2013 Annual return Annual return
Financials Mar 27, 2013 Annual accounts Annual accounts
Registry Jun 11, 2012 Annual return Annual return
Financials Mar 21, 2012 Annual accounts Annual accounts
Registry Jun 6, 2011 Annual return Annual return
Financials Mar 1, 2011 Annual accounts Annual accounts
Registry Feb 24, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 24, 2011 Resignation of one Secretary 2653447... Resignation of one Secretary 2653447...
Registry Feb 14, 2011 Resignation of 2 people: one Secretary (a woman) Resignation of 2 people: one Secretary (a woman)
Registry Oct 20, 2010 Change of particulars for director Change of particulars for director
Registry Jul 28, 2010 Statement of companies objects Statement of companies objects
Registry Jun 8, 2010 Annual return Annual return
Financials Mar 19, 2010 Annual accounts Annual accounts
Registry Feb 9, 2010 Memorandum of association Memorandum of association
Registry Feb 9, 2010 Resolution Resolution
Registry Jul 4, 2009 Resignation of a person Resignation of a person
Registry Jun 30, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 11, 2009 Annual return Annual return
Financials Apr 14, 2009 Annual accounts Annual accounts
Registry Oct 15, 2008 Resignation of a person Resignation of a person
Registry Oct 15, 2008 Appointment of a person Appointment of a person
Registry Oct 1, 2008 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Sep 30, 2008 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jun 13, 2008 Annual return Annual return
Financials Mar 31, 2008 Annual accounts Annual accounts
Registry Mar 11, 2008 Appointment of a person Appointment of a person
Registry Feb 29, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 30, 2007 Appointment of a person Appointment of a person
Registry Jun 29, 2007 Annual return Annual return
Registry Jun 27, 2007 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials May 10, 2007 Annual accounts Annual accounts
Registry Oct 27, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 21, 2006 Appointment of a person Appointment of a person
Registry Sep 21, 2006 Appointment of a person 1844584... Appointment of a person 1844584...
Registry Sep 21, 2006 Resignation of a person Resignation of a person
Registry Sep 21, 2006 Resignation of a person 1867320... Resignation of a person 1867320...
Registry Sep 12, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 1, 2006 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jun 26, 2006 Annual return Annual return
Registry Jun 6, 2006 Accounts Accounts
Financials May 9, 2006 Annual accounts Annual accounts
Registry Jan 27, 2006 Appointment of a person Appointment of a person
Registry Dec 29, 2005 Appointment of a person 1752972... Appointment of a person 1752972...
Registry Nov 21, 2005 Resignation of a person Resignation of a person
Registry Oct 25, 2005 Resignation of a person 1945256... Resignation of a person 1945256...
Registry Sep 30, 2005 Resignation of one Finance Director Europe and one Director (a man) Resignation of one Finance Director Europe and one Director (a man)
Registry Sep 28, 2005 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Sep 21, 2005 Resignation of a person Resignation of a person
Registry Sep 21, 2005 Resignation of a person 1910248... Resignation of a person 1910248...
Registry Sep 7, 2005 Appointment of a man as Director and General Counsel Appointment of a man as Director and General Counsel
Registry Jul 26, 2005 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Jun 14, 2005 Annual return Annual return
Financials Mar 7, 2005 Annual accounts Annual accounts
Registry Feb 11, 2005 Appointment of a person Appointment of a person
Registry Feb 11, 2005 Resignation of a person Resignation of a person
Registry Jan 17, 2005 Appointment of a man as Finance Director Europe and Director Appointment of a man as Finance Director Europe and Director
Registry Jan 6, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 17, 2004 Annual return Annual return
Registry May 7, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 1, 2004 Annual accounts Annual accounts
Registry Oct 28, 2003 Resignation of a person Resignation of a person
Registry Aug 29, 2003 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jul 21, 2003 Annual return Annual return
Registry Jul 11, 2003 Appointment of a person Appointment of a person
Registry Jul 2, 2003 Appointment of a person 1765982... Appointment of a person 1765982...
Registry Jun 29, 2003 Resignation of a person Resignation of a person
Registry Jun 29, 2003 Resignation of a person 1879652... Resignation of a person 1879652...
Registry Jun 3, 2003 Resignation of a person Resignation of a person
Registry Jun 3, 2003 Appointment of a person Appointment of a person
Registry May 22, 2003 Two appointments: 2 men Two appointments: 2 men
Financials Apr 7, 2003 Annual accounts Annual accounts
Registry Mar 25, 2003 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Feb 21, 2003 Resignation of one European Finance Director and one Director (a man) Resignation of one European Finance Director and one Director (a man)
Financials Jul 2, 2002 Annual accounts Annual accounts
Registry Jun 5, 2002 Annual return Annual return
Registry Sep 20, 2001 Appointment of a person Appointment of a person
Registry Sep 20, 2001 Resignation of a person Resignation of a person
Registry Sep 19, 2001 Appointment of a person Appointment of a person

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