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Dato Capital United Kingdom

United Distillers France LTD

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Reports

Extended Company Report with Annual Accounts UNITED DISTILLERS FRANCE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 12, 2012)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

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

Details

Company type Private Limited Company, Active
Company Number 00132792
Record last updated Friday, September 18, 2020 3:05:23 AM UTC
Official Address Lakeside Driverk Royal London Nw107hq Stonebridge
There are 91 companies registered at this street
Postal Code NW107HQ
Sector Non-trading companynon trading

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UNITED DISTILLERS FRANCE LIMITED (United Kingdom) Page visits 2024

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UNITED DISTILLERS FRANCE LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Sep 11, 2020 Appointment of a woman Appointment of a woman
Registry Sep 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2018 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 20, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 8, 2018 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Jan 5, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 5, 2018 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 5, 2018 Resignation of one Secretary Resignation of one Secretary
Registry Nov 9, 2017 Change of particulars for director Change of particulars for director
Financials Sep 25, 2017 Annual accounts Annual accounts
Registry Apr 18, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Mar 23, 2017 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 23, 2017 Resignation of one Secretary Resignation of one Secretary
Financials Aug 9, 2016 Annual accounts Annual accounts
Registry Jul 1, 2016 Resignation of one Director Resignation of one Director
Registry Jun 30, 2016 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry May 26, 2016 Appointment of a man as Director and General Counsel Appointment of a man as Director and General Counsel
Registry May 26, 2016 Appointment of a person as Director Appointment of a person as Director
Registry May 9, 2016 Annual return Annual return
Registry Apr 10, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 17, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Nov 16, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 16, 2015 Resignation of one Director Resignation of one Director
Registry Nov 5, 2015 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Oct 26, 2015 Change of particulars for secretary Change of particulars for secretary
Financials Aug 26, 2015 Annual accounts Annual accounts
Registry Apr 24, 2015 Annual return Annual return
Registry Oct 6, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Oct 1, 2014 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Aug 15, 2014 Resignation of one Director Resignation of one Director
Registry Aug 1, 2014 Resignation of one Statutory Compliance Director and one Director (a man) Resignation of one Statutory Compliance Director and one Director (a man)
Financials Jul 21, 2014 Annual accounts Annual accounts
Registry Jul 15, 2014 Miscellaneous document Miscellaneous document
Registry Apr 25, 2014 Annual return Annual return
Financials Oct 23, 2013 Annual accounts Annual accounts
Registry Apr 29, 2013 Annual return Annual return
Financials Nov 12, 2012 Annual accounts Annual accounts
Registry Aug 8, 2012 Statement of companies objects Statement of companies objects
Registry Aug 8, 2012 Statement of companies objects 1766276... Statement of companies objects 1766276...
Registry Aug 8, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 8, 2012 Annual return Annual return
Registry Mar 24, 2012 Resignation of one Director Resignation of one Director
Registry Mar 16, 2012 Resignation of one Director 2588484... Resignation of one Director 2588484...
Registry Mar 9, 2012 Resignation of one Director Resignation of one Director
Registry Mar 5, 2012 Resignation of one Director 2588440... Resignation of one Director 2588440...
Registry Mar 2, 2012 Resignation of one Director Resignation of one Director
Registry Feb 29, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 29, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 2, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jan 2, 2012 Annual accounts Annual accounts
Registry Dec 23, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Dec 16, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 9, 2011 Annual return Annual return
Registry May 5, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Apr 20, 2011 Resignation of one Director Resignation of one Director
Registry Apr 18, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Apr 18, 2011 Appointment of a person as Director 2614845... Appointment of a person as Director 2614845...
Registry Apr 18, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 17, 2011 Resignation of one Director Resignation of one Director
Registry Apr 1, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Mar 30, 2011 Annual accounts Annual accounts
Registry Mar 24, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Dec 8, 2010 Change of particulars for director Change of particulars for director
Registry Dec 8, 2010 Change of particulars for director 2599101... Change of particulars for director 2599101...
Registry Dec 8, 2010 Change of particulars for director Change of particulars for director
Registry Nov 1, 2010 Change of particulars for director 2649342... Change of particulars for director 2649342...
Registry Nov 1, 2010 Change of particulars for director Change of particulars for director
Registry Nov 1, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Nov 1, 2010 Change of particulars for director Change of particulars for director
Registry Sep 29, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Sep 29, 2010 Appointment of a person as Director 2622120... Appointment of a person as Director 2622120...
Registry Sep 29, 2010 Resignation of one Director Resignation of one Director
Registry Sep 29, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Sep 29, 2010 Appointment of a person as Director 2622120... Appointment of a person as Director 2622120...
Registry Sep 29, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Sep 29, 2010 Appointment of a person as Director 2622120... Appointment of a person as Director 2622120...
Registry Sep 29, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 29, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 29, 2010 Resignation of one Director Resignation of one Director
Registry Sep 29, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 29, 2010 Appointment of a man as Director 2622120... Appointment of a man as Director 2622120...
Registry Sep 29, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 23, 2010 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry May 7, 2010 Annual return Annual return
Registry Feb 26, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Feb 26, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Feb 26, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Feb 26, 2010 Change of particulars for corporate director 2654683... Change of particulars for corporate director 2654683...
Financials Jan 16, 2010 Annual accounts Annual accounts
Registry Dec 4, 2009 Change of registered office address Change of registered office address
Registry Jun 2, 2009 Annual return Annual return
Financials Apr 3, 2009 Annual accounts Annual accounts
Registry May 15, 2008 Annual return Annual return
Financials Jan 9, 2008 Annual accounts Annual accounts
Registry Apr 27, 2007 Annual return Annual return
Financials Jan 11, 2007 Annual accounts Annual accounts
Registry May 3, 2006 Annual return Annual return
Financials Aug 11, 2005 Annual accounts Annual accounts
Registry Apr 26, 2005 Annual return Annual return
Financials Sep 29, 2004 Annual accounts Annual accounts

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