Treasury Wine Estates Emea Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 4, 2014)
- all other documents available
- 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
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FBG (UK) LIMITED
FGL WINE ESTATES EMEA LIMITED
FOSTER'S EMEA LIMITED
Company type |
Private Limited Company, Active |
Company Number |
02059191 |
Record last updated |
Friday, May 9, 2025 6:29:39 AM UTC |
Official Address |
Regal House 70 London Road Twickenham Middlesex Tw13qs Riverside, Twickenham Riverside
There are 83 companies registered at this street
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Locality |
Twickenham Riversidelondon |
Region |
Richmond Upon ThamesLondon, England |
Postal Code |
TW13QS
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Sector |
Manufacture of wine from grape |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
May 5, 2025 |
Resignation of one Director (a woman)
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Registry |
Apr 30, 2025 |
Resignation of one Director (a man)
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Registry |
Apr 29, 2025 |
Two appointments: 2 women,: 2 women
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Registry |
Oct 25, 2024 |
Resignation of one Director (a woman)
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Registry |
Oct 24, 2024 |
Appointment of a woman as Director
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Registry |
Jan 27, 2023 |
Resignation of one Director (a man)
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Registry |
Jun 1, 2021 |
Resignation of one Director (a woman)
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Registry |
Nov 30, 2020 |
Resignation of one Director (a man)
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Registry |
Oct 1, 2020 |
Appointment of a man as Director
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Registry |
Jan 28, 2020 |
Appointment of a person as Secretary
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Registry |
Sep 1, 2019 |
Resignation of one Director (a man)
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Registry |
Sep 1, 2019 |
Appointment of a man as Director
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Registry |
Feb 21, 2019 |
Resignation of one Director (a man)
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Registry |
Feb 21, 2019 |
Appointment of a man as Chief Financial Officer Europe and Director
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Registry |
Mar 6, 2018 |
Confirmation statement made , with updates
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Financials |
Dec 18, 2017 |
Annual accounts
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Financials |
Mar 24, 2017 |
Annual accounts 7968610...
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Registry |
Mar 16, 2017 |
Appointment of a person as Director
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Registry |
Mar 16, 2017 |
Resignation of one Director
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Registry |
Mar 14, 2017 |
Appointment of a man as Managing Director Europe and Director
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Registry |
Mar 6, 2017 |
Resignation of one Sales Director and one Director (a man)
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Registry |
Mar 3, 2017 |
Confirmation statement made , with updates
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Financials |
Apr 1, 2016 |
Annual accounts
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Registry |
Mar 22, 2016 |
Annual return
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Registry |
Feb 11, 2016 |
Return of allotment of shares
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Registry |
Jan 13, 2016 |
Resolution
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Registry |
Sep 24, 2015 |
Incorporation
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Registry |
Sep 24, 2015 |
Resolution
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Registry |
Sep 10, 2015 |
Statement of directors in respect of the solvency statement made in accordance with section 643
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Registry |
Sep 10, 2015 |
Statement of capital
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Registry |
Sep 10, 2015 |
Solvency statement
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Registry |
Sep 10, 2015 |
Resolution
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Financials |
Mar 25, 2015 |
Annual accounts
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Registry |
Mar 9, 2015 |
Annual return
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Registry |
Jul 16, 2014 |
Resignation of one Director
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Registry |
Jun 30, 2014 |
Resignation of one Managing Director and one Director (a man)
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Registry |
Jun 2, 2014 |
Auditor's letter of resignation
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Registry |
May 14, 2014 |
Auditor's letter of resignation 7906390...
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Registry |
May 9, 2014 |
Auditor's letter of resignation
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Registry |
May 9, 2014 |
Auditor's letter of resignation 2122783...
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Registry |
May 9, 2014 |
Auditor's letter of resignation
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Registry |
Mar 7, 2014 |
Annual return
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Financials |
Mar 4, 2014 |
Annual accounts
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Registry |
Feb 17, 2014 |
Appointment of a person as Director
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Registry |
Feb 6, 2014 |
Appointment of a man as Director and Sales Director
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Registry |
Jan 17, 2014 |
Change of particulars for director
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Registry |
Sep 13, 2013 |
Appointment of a woman
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Registry |
Sep 13, 2013 |
Resignation of one Director
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Registry |
Sep 13, 2013 |
Appointment of a person as Director
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Registry |
Apr 15, 2013 |
Second filing with mud for form ar01
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Registry |
Feb 27, 2013 |
Annual return
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Financials |
Dec 21, 2012 |
Annual accounts
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Registry |
Sep 4, 2012 |
Resignation of one Director
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Registry |
Sep 3, 2012 |
Appointment of a person as Director
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Registry |
Jul 23, 2012 |
Second filing with mud for form ar01
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Registry |
Jul 1, 2012 |
Appointment of a man as Director and Managing Director
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Registry |
Apr 23, 2012 |
Appointment of a person as Director
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Registry |
Apr 2, 2012 |
Resignation of one Director
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Registry |
Mar 2, 2012 |
Annual return
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Registry |
Mar 2, 2012 |
Change of particulars for director
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Registry |
Mar 1, 2012 |
Appointment of a man as Director and None
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Financials |
Nov 24, 2011 |
Annual accounts
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Registry |
Oct 26, 2011 |
Resignation of one Secretary
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Registry |
Oct 26, 2011 |
Resignation of one Director
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Registry |
Sep 30, 2011 |
Resignation of 2 people: one Company Director, one Secretary (a man) and one Director (a man)
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Registry |
May 26, 2011 |
Annual return
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Registry |
May 13, 2011 |
Return of allotment of shares
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Financials |
Sep 8, 2010 |
Annual accounts
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Registry |
Sep 2, 2010 |
Change of name certificate
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Registry |
Sep 2, 2010 |
Notice of change of name nm01 - resolution
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Registry |
Sep 2, 2010 |
Company name change
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Registry |
Apr 30, 2010 |
Two appointments: 2 men
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Registry |
Apr 30, 2010 |
Resignation of one Secretary
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Registry |
Apr 30, 2010 |
Resignation of one Director
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Registry |
Apr 30, 2010 |
Appointment of a person as Secretary
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Registry |
Mar 24, 2010 |
Annual return
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Financials |
Jan 9, 2010 |
Annual accounts
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Registry |
Mar 24, 2009 |
Annual return
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Registry |
Feb 10, 2009 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Nov 26, 2008 |
Annual accounts
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Financials |
Jun 25, 2008 |
Annual accounts 1692093...
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Registry |
May 15, 2008 |
Annual return
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Registry |
Jul 13, 2007 |
Appointment of a person
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Registry |
Jun 22, 2007 |
Resignation of a person
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Registry |
Jun 21, 2007 |
Notice of change of directors or secretaries or in their particulars
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Financials |
May 10, 2007 |
Annual accounts
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Registry |
May 4, 2007 |
Resignation of one Company Director and one Director (a man)
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Registry |
Apr 3, 2007 |
Annual return
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Registry |
Mar 25, 2007 |
Appointment of a person
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Registry |
Mar 25, 2007 |
Resignation of a person
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Registry |
Dec 22, 2006 |
Resignation of a woman
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Registry |
Nov 15, 2006 |
Resignation of a person
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Registry |
Oct 26, 2006 |
Resignation of one Company Director and one Director (a man)
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Registry |
Sep 13, 2006 |
Change of name certificate
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Registry |
Sep 13, 2006 |
Company name change
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Registry |
Jul 11, 2006 |
Resignation of a person
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Registry |
Jun 28, 2006 |
Resignation of one Director (a man)
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Registry |
Jun 12, 2006 |
Appointment of a person
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Registry |
Jun 12, 2006 |
Appointment of a director
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