| 22 Aug 2018 |
miscellaneous |
Miscellaneous
|
1 |
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You are about to purchase a company document for "PERNOD RICARD UK HOLDINGS LIMITED", this will cost 1 document credit.
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| 22 Aug 2018 |
miscellaneous |
Miscellaneous
|
2 |
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You are about to purchase a company document for "PERNOD RICARD UK HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 20 Jul 2018 |
miscellaneous |
Miscellaneous
|
8 |
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You are about to purchase a company document for "PERNOD RICARD UK HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 10 Jan 2018 |
miscellaneous |
Miscellaneous
|
62 |
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You are about to purchase a company document for "PERNOD RICARD UK HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 07 Dec 2017 |
accounts |
Annual Accounts
|
28 |
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You are about to purchase a company document for "PERNOD RICARD UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Sep 2017 |
officers |
Appointment of director (Vincent Turpin)
|
2 |
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You are about to purchase a company document for "PERNOD RICARD UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Sep 2017 |
officers |
Termination of appointment of director (Herve Denis Michel Fetter)
|
1 |
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You are about to purchase a company document for "PERNOD RICARD UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2017 |
change-of-name |
Second filed SH01 - 20/07/17 Statement of Capital eur 9457681 20/07/17 Statement of Capital gbp 5384215
|
7 |
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You are about to purchase a company document for "PERNOD RICARD UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "PERNOD RICARD UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2017 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
4 |
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You are about to purchase a company document for "PERNOD RICARD UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2017 |
capital |
Statement of capital (Section 108)
|
5 |
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You are about to purchase a company document for "PERNOD RICARD UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2017 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "PERNOD RICARD UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2017 |
capital |
Return of Allotment of shares
|
9 |
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You are about to purchase a company document for "PERNOD RICARD UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2017 |
insolvency |
Solvency Statement dated 12/06/17
|
4 |
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You are about to purchase a company document for "PERNOD RICARD UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Mar 2017 |
accounts |
Annual Accounts
|
31 |
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You are about to purchase a company document for "PERNOD RICARD UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
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You are about to purchase a company document for "PERNOD RICARD UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2016 |
accounts |
Annual Accounts
|
22 |
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You are about to purchase a company document for "PERNOD RICARD UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Mar 2016 |
officers |
Appointment of director (Carlton David Greer)
|
2 |
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You are about to purchase a company document for "PERNOD RICARD UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2015 |
annual-return |
Annual Return
|
8 |
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You are about to purchase a company document for "PERNOD RICARD UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2015 |
accounts |
Annual Accounts
|
20 |
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You are about to purchase a company document for "PERNOD RICARD UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Oct 2014 |
capital |
Return of Allotment of shares
|
6 |
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You are about to purchase a company document for "PERNOD RICARD UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2014 |
capital |
Return of Allotment of shares
|
5 |
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You are about to purchase a company document for "PERNOD RICARD UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2014 |
annual-return |
Annual Return
|
8 |
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You are about to purchase a company document for "PERNOD RICARD UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 May 2014 |
annual-return |
Annual Return
|
8 |
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You are about to purchase a company document for "PERNOD RICARD UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2014 |
accounts |
Annual Accounts
|
22 |
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You are about to purchase a company document for "PERNOD RICARD UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Nov 2013 |
capital |
Return of Allotment of shares
|
5 |
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You are about to purchase a company document for "PERNOD RICARD UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Nov 2013 |
resolution |
Resolution
|
21 |
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You are about to purchase a company document for "PERNOD RICARD UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Sep 2013 |
officers |
Appointment of director (Laurent Lacassagne)
|
2 |
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You are about to purchase a company document for "PERNOD RICARD UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2013 |
officers |
Termination of appointment of director (Christian Porta)
|
1 |
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You are about to purchase a company document for "PERNOD RICARD UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 May 2013 |
annual-return |
Annual Return
|
8 |
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You are about to purchase a company document for "PERNOD RICARD UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2013 |
capital |
Return of Allotment of shares
|
5 |
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You are about to purchase a company document for "PERNOD RICARD UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Mar 2013 |
accounts |
Annual Accounts
|
18 |
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You are about to purchase a company document for "PERNOD RICARD UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2012 |
officers |
Appointment of secretary (Ailsa Mary Robertson Mapplebeck)
|
1 |
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You are about to purchase a company document for "PERNOD RICARD UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2012 |
officers |
Appointment of director (Mr Christian Porta)
|
2 |
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You are about to purchase a company document for "PERNOD RICARD UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2012 |
officers |
Appointment of director (Ian Terence Fitzsimons)
|
2 |
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You are about to purchase a company document for "PERNOD RICARD UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2012 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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You are about to purchase a company document for "PERNOD RICARD UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2012 |
change-of-name |
Change Of Name Notice
|
2 |
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You are about to purchase a company document for "PERNOD RICARD UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2012 |
officers |
Appointment of director (Mr Herve Denis Michel Fetter)
|
2 |
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You are about to purchase a company document for "PERNOD RICARD UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 May 2012 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "PERNOD RICARD UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Mar 2012 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "PERNOD RICARD UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 May 2011 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "PERNOD RICARD UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 2011 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "PERNOD RICARD UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2011 |
officers |
Termination of appointment of secretary (Stuart Macnab)
|
1 |
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You are about to purchase a company document for "PERNOD RICARD UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2010 |
officers |
Change of particulars for director (Amanda Hamilton-Stanley)
|
2 |
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You are about to purchase a company document for "PERNOD RICARD UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jul 2010 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
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You are about to purchase a company document for "PERNOD RICARD UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jun 2010 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "PERNOD RICARD UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jun 2010 |
officers |
Change of particulars for director (Amanda Hamilton-Stanley)
|
2 |
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You are about to purchase a company document for "PERNOD RICARD UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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You are about to purchase a company document for "PERNOD RICARD UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2010 |
resolution |
Resolution
|
21 |
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You are about to purchase a company document for "PERNOD RICARD UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2009 |
capital |
Ad 24/07/09\gbp si 1000000@1=1000000\gbp ic 1000001/2000001\
|
2 |
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You are about to purchase a company document for "PERNOD RICARD UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2009 |
resolution |
Resolution
|
2 |
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You are about to purchase a company document for "PERNOD RICARD UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2009 |
capital |
Ad 25/06/09\gbp si 1000000@1=1000000\gbp ic 1/1000001\
|
2 |
Buy now
You are about to purchase a company document for "PERNOD RICARD UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2009 |
officers |
Appointment terminated director bibi ally
|
1 |
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You are about to purchase a company document for "PERNOD RICARD UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2009 |
officers |
Appointment terminated secretary martin henderson
|
1 |
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You are about to purchase a company document for "PERNOD RICARD UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2009 |
accounts |
Accounting reference date extended from 31/05/2010 to 30/06/2010
|
1 |
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You are about to purchase a company document for "PERNOD RICARD UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2009 |
officers |
Director appointed amanda hamilton
|
2 |
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You are about to purchase a company document for "PERNOD RICARD UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2009 |
officers |
Director and secretary appointed stuart macnab
|
9 |
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You are about to purchase a company document for "PERNOD RICARD UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 May 2009 |
incorporation |
Incorporation Company
|
22 |
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You are about to purchase a company document for "PERNOD RICARD UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|