Treasury Wine Estates Emea LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 4, 2014)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
FBG (UK) LIMITED
FGL WINE ESTATES EMEA LIMITED
FOSTER'S EMEA LIMITED
Company type Private Limited Company , Active Company Number 02059191 Record last updated Wednesday, February 1, 2023 11:47:54 PM UTC Official Address Regal House 70 London Road Twickenham Middlesex Tw13qs Riverside, Twickenham Riverside There are 80 companies registered at this street
Postal Code TW13QS Sector Manufacture of wine from grape
Visits Document Type Publication date Download link Registry Jan 27, 2023 Resignation of one Director (a man) Registry Jun 1, 2021 Resignation of one Director (a woman) Registry Nov 30, 2020 Resignation of one Director (a man) Registry Oct 1, 2020 Appointment of a man as Director Registry Jan 28, 2020 Appointment of a person as Secretary Registry Sep 1, 2019 Resignation of one Director (a man) Registry Sep 1, 2019 Appointment of a man as Director Registry Feb 21, 2019 Resignation of one Director (a man) Registry Feb 21, 2019 Appointment of a man as Chief Financial Officer Europe and Director Registry Mar 6, 2018 Confirmation statement made , with updates Financials Dec 18, 2017 Annual accounts Financials Mar 24, 2017 Annual accounts 7968610... Registry Mar 16, 2017 Appointment of a person as Director Registry Mar 16, 2017 Resignation of one Director Registry Mar 14, 2017 Appointment of a man as Managing Director Europe and Director Registry Mar 6, 2017 Resignation of one Sales Director and one Director (a man) Registry Mar 3, 2017 Confirmation statement made , with updates Financials Apr 1, 2016 Annual accounts Registry Mar 22, 2016 Annual return Registry Feb 11, 2016 Return of allotment of shares Registry Jan 13, 2016 Resolution Registry Sep 24, 2015 Incorporation Registry Sep 24, 2015 Resolution Registry Sep 10, 2015 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Sep 10, 2015 Statement of capital Registry Sep 10, 2015 Solvency statement Registry Sep 10, 2015 Resolution Financials Mar 25, 2015 Annual accounts Registry Mar 9, 2015 Annual return Registry Jul 16, 2014 Resignation of one Director Registry Jun 30, 2014 Resignation of one Managing Director and one Director (a man) Registry Jun 2, 2014 Auditor's letter of resignation Registry May 14, 2014 Auditor's letter of resignation 7906390... Registry May 9, 2014 Auditor's letter of resignation Registry May 9, 2014 Auditor's letter of resignation 2122783... Registry May 9, 2014 Auditor's letter of resignation Registry Mar 7, 2014 Annual return Financials Mar 4, 2014 Annual accounts Registry Feb 17, 2014 Appointment of a person as Director Registry Feb 6, 2014 Appointment of a man as Director and Sales Director Registry Jan 17, 2014 Change of particulars for director Registry Sep 13, 2013 Appointment of a woman Registry Sep 13, 2013 Resignation of one Director Registry Sep 13, 2013 Appointment of a person as Director Registry Apr 15, 2013 Second filing with mud for form ar01 Registry Feb 27, 2013 Annual return Financials Dec 21, 2012 Annual accounts Registry Sep 4, 2012 Resignation of one Director Registry Sep 3, 2012 Appointment of a person as Director Registry Jul 23, 2012 Second filing with mud for form ar01 Registry Jul 1, 2012 Appointment of a man as Director and Managing Director Registry Apr 23, 2012 Appointment of a person as Director Registry Apr 2, 2012 Resignation of one Director Registry Mar 2, 2012 Annual return Registry Mar 2, 2012 Change of particulars for director Registry Mar 1, 2012 Appointment of a man as Director and None Financials Nov 24, 2011 Annual accounts Registry Oct 26, 2011 Resignation of one Secretary Registry Oct 26, 2011 Resignation of one Director Registry Sep 30, 2011 Resignation of 2 people: one Company Director, one Secretary (a man) and one Director (a man) Registry May 26, 2011 Annual return Registry May 13, 2011 Return of allotment of shares Financials Sep 8, 2010 Annual accounts Registry Sep 2, 2010 Change of name certificate Registry Sep 2, 2010 Notice of change of name nm01 - resolution Registry Sep 2, 2010 Company name change Registry Apr 30, 2010 Two appointments: 2 men Registry Apr 30, 2010 Appointment of a person as Director Registry Apr 30, 2010 Resignation of one Secretary Registry Apr 30, 2010 Resignation of one Director Registry Apr 30, 2010 Appointment of a person as Secretary Registry Mar 24, 2010 Annual return Financials Jan 9, 2010 Annual accounts Registry Mar 24, 2009 Annual return Registry Feb 10, 2009 Notice of change of directors or secretaries or in their particulars Financials Nov 26, 2008 Annual accounts Financials Jun 25, 2008 Annual accounts 1692093... Registry May 15, 2008 Annual return Registry Jul 13, 2007 Appointment of a person Registry Jun 22, 2007 Resignation of a person Registry Jun 21, 2007 Notice of change of directors or secretaries or in their particulars Financials May 10, 2007 Annual accounts Registry May 4, 2007 Resignation of one Company Director and one Director (a man) Registry Apr 3, 2007 Annual return Registry Mar 25, 2007 Appointment of a person Registry Mar 25, 2007 Resignation of a person Registry Dec 22, 2006 Resignation of a woman Registry Nov 15, 2006 Resignation of a person Registry Oct 26, 2006 Resignation of one Company Director and one Director (a man) Registry Sep 13, 2006 Change of name certificate Registry Sep 13, 2006 Company name change Registry Jul 11, 2006 Resignation of a person Registry Jun 28, 2006 Resignation of one Director (a man) Registry Jun 12, 2006 Appointment of a person Registry Jun 12, 2006 Appointment of a director Registry Jun 12, 2006 Appointment of a person Registry May 17, 2006 Two appointments: 2 men Financials May 3, 2006 Annual accounts Registry Mar 16, 2006 Annual return Registry Jan 6, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves
We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy 
