John Dewar And Sons LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 18, 2013)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
WILLIAM LAWSON DISTILLERS LIMITED
Company type Private Limited Company , Active Company Number 00613551 Record last updated Thursday, January 18, 2024 8:41:26 AM UTC Official Address C/o Bacardi-Martini Limited Bacardi Brown-Forman House Kings Worthy Winchester Sparsholt There are 2 companies registered at this street
Postal Code SO237TW Sector Wholesale of wine, beer, spirits and other alcoholic beverages
Visits Searches Document Type Publication date Download link Registry Jan 1, 2024 Appointment of a man as Finance Director Uk Supply and Director Registry Sep 29, 2023 Resignation of one Director (a woman) Registry Apr 1, 2023 Resignation of 2 people: one Director (a man) Registry Dec 31, 2022 Resignation of one Director (a man) Registry Oct 1, 2022 Resignation of one Director (a man) 6135... Registry May 1, 2020 Appointment of a man as Director Registry Mar 27, 2020 Resignation of one Director (a man) Registry Mar 27, 2019 Resignation of one Director (a man) 6135... Registry Nov 1, 2018 Appointment of a man as Director and Uk Oc Finance Director Registry Oct 31, 2018 Resignation of one Director (a man) Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Registry Feb 12, 2016 Appointment of a man as Director Financials Dec 18, 2013 Annual accounts Registry Nov 6, 2013 Resignation of one Secretary Registry Nov 6, 2013 Appointment of a man as Secretary Registry Nov 6, 2013 Appointment of a man as Secretary 6135... Registry Sep 16, 2013 Annual return Financials Jan 7, 2013 Annual accounts Registry Sep 17, 2012 Annual return Registry Sep 6, 2012 Appointment of a man as Director Registry Sep 1, 2012 Appointment of a man as Director and Chairman/Global Technical Director Registry Aug 1, 2012 Appointment of a man as Director and Director, Supply Chain And Manufacturing Registry Aug 1, 2012 Appointment of a man as Director Registry Aug 1, 2012 Resignation of one Director Registry Jul 31, 2012 Resignation of one Chairman / Manufacturing Director and one Director (a man) Financials Nov 8, 2011 Annual accounts Registry Sep 19, 2011 Annual return Financials Dec 16, 2010 Annual accounts Registry Nov 16, 2010 Annual return Registry Nov 16, 2010 Change of particulars for director Financials Jan 21, 2010 Annual accounts Registry Sep 22, 2009 Annual return Registry Jul 15, 2009 Appointment of a man as Director Registry Jul 13, 2009 Appointment of a man as Director and Finance Director Registry Apr 29, 2009 Alteration to memorandum and articles Registry Feb 5, 2009 Notice of change of directors or secretaries or in their particulars Financials Jan 13, 2009 Annual accounts Registry Sep 17, 2008 Annual return Registry Sep 5, 2008 Resignation of a director Registry Sep 5, 2008 Resignation of one Executive and one Director (a man) Registry Aug 1, 2008 Resignation of a director Registry Jul 31, 2008 Resignation of one Executive and one Director (a man) Registry Jun 19, 2008 Notice of change of directors or secretaries or in their particulars Registry Jun 3, 2008 Appointment of a man as Director Registry Jun 2, 2008 Resignation of a director Registry Jun 1, 2008 Appointment of a man as Chairman / Manufacturing Director and Director Registry May 31, 2008 Resignation of one Financial Controller and one Director (a man) Registry May 27, 2008 Notice of change of directors or secretaries or in their particulars Registry May 21, 2008 Resignation of a director Registry May 15, 2008 Resignation of one Director (a man) Registry May 7, 2008 Resignation of a director Registry May 7, 2008 Resignation of a director 6135... Registry Apr 30, 2008 Resignation of 2 people: a man and a woman Financials Jan 10, 2008 Annual accounts Registry Oct 1, 2007 Annual return Registry Oct 1, 2007 Change in situation or address of registered office Registry Apr 4, 2007 Appointment of a secretary Registry Apr 4, 2007 Resignation of a secretary Registry Mar 31, 2007 Resignation of one Secretary (a man) Financials Jan 18, 2007 Annual accounts Registry Jan 7, 2007 Elective resolution Registry Oct 3, 2006 Appointment of a director Registry Sep 21, 2006 Annual return Registry Sep 4, 2006 Appointment of a man as Quality And Technical Director and Director Registry Jun 15, 2006 Resignation of a director Registry May 31, 2006 Resignation of one Director (a man) Registry Jan 12, 2006 Resignation of a director Financials Dec 23, 2005 Annual accounts Registry Nov 21, 2005 Annual return Registry Nov 21, 2005 Annual return 6135... Registry Nov 21, 2005 Annual return Registry Oct 20, 2005 Appointment of a director Registry Oct 19, 2005 Appointment of a director 6135... Registry Oct 19, 2005 Appointment of a director Registry Oct 19, 2005 Appointment of a director 6135... Registry Oct 11, 2005 Appointment of a director Registry Oct 10, 2005 Resignation of a director Registry Oct 10, 2005 Resignation of a director 6135... Registry Oct 10, 2005 Annual return Registry Oct 4, 2005 Two appointments: 2 men Registry Sep 30, 2005 Resignation of 2 people: one Executive and one Director (a man) Financials Jan 29, 2005 Annual accounts Registry Jan 5, 2005 Notice of change of directors or secretaries or in their particulars Registry Dec 14, 2004 Resignation of a director Registry Nov 22, 2004 Resignation of one Executive and one Director (a man) Registry Sep 23, 2004 Annual return Registry Aug 25, 2004 Notice of change of directors or secretaries or in their particulars Registry Oct 10, 2003 Alteration to memorandum and articles Registry Sep 23, 2003 Annual return Registry Sep 10, 2003 Appointment of a man as Production Director and Director Registry Aug 21, 2003 Appointment of a director Financials Aug 21, 2003 Annual accounts Registry Aug 4, 2003 Appointment of a man as Director Registry Jul 9, 2003 Resignation of a director Registry Jun 30, 2003 Resignation of one Executive and one Director (a man) Registry Feb 11, 2003 Auditor's letter of resignation Registry Oct 16, 2002 Annual return Financials Oct 10, 2002 Annual accounts Registry Sep 27, 2002 Appointment of a director Registry Sep 27, 2002 Appointment of a director 6135...
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