Treasury Wine Estates Emea LTD
Extended Company Report with Annual Accounts |
Includes- latest 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
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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 | 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 | |