TREASURY WINE ESTATES UK BRANDS LIMITED

07543218
9TH FLOOR REGAL HOUSE 70 LONDON ROAD TWICKENHAM TW1 3QS

Documents

Documents
Date Category Description Pages
15 Dec 2024 officers Change of particulars for corporate secretary (Intertrust (Uk) Limited) 1 Buy now
25 Oct 2024 officers Termination of appointment of director (Caroline Alexander Bibrzycka Burns) 1 Buy now
14 Aug 2024 accounts Amended Accounts 26 Buy now
26 Jul 2024 accounts Annual Accounts 26 Buy now
27 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2023 accounts Annual Accounts 25 Buy now
20 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2023 officers Termination of appointment of director (Thomas Jack Hannah-Rogers) 1 Buy now
28 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2022 officers Change of particulars for director (Ms. Caroline Alexander Bibrzycka Burns) 2 Buy now
06 Jan 2022 accounts Annual Accounts 26 Buy now
17 Dec 2021 officers Change of particulars for director (Ms. Caroline Alexander Bibrzycka Burns) 2 Buy now
01 Jun 2021 officers Appointment of director (Mr. Antony David Watson) 2 Buy now
01 Jun 2021 officers Appointment of director (Ms. Caroline Alexander Bibrzycka Burns) 2 Buy now
01 Jun 2021 officers Termination of appointment of director (Michelle Elizabeth Brampton) 1 Buy now
23 Apr 2021 accounts Annual Accounts 24 Buy now
07 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2020 officers Termination of appointment of director (Derek William Nicol) 1 Buy now
08 Oct 2020 officers Appointment of director (Mr Thomas Jack Hannah-Rogers) 2 Buy now
29 Jun 2020 accounts Annual Accounts 25 Buy now
07 Apr 2020 officers Change of particulars for corporate secretary (Intertrust (Uk) Limited) 1 Buy now
10 Mar 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
05 Mar 2020 officers Change of particulars for director (Mrs Michelle Elizabeth Brampton) 2 Buy now
30 Jan 2020 officers Appointment of corporate secretary (Intertrust (Uk) Limited) 2 Buy now
08 Sep 2019 officers Appointment of director (Mr Derek William Nicol) 2 Buy now
08 Sep 2019 officers Termination of appointment of director (Richard John Renwick) 1 Buy now
25 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2019 officers Termination of appointment of director (Thomas Edward King) 1 Buy now
21 Feb 2019 officers Appointment of director (Richard John Renwick) 2 Buy now
06 Feb 2019 accounts Annual Accounts 20 Buy now
06 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2017 accounts Annual Accounts 26 Buy now
24 Mar 2017 accounts Annual Accounts 25 Buy now
16 Mar 2017 officers Appointment of director (Thomas Edward King) 2 Buy now
16 Mar 2017 officers Termination of appointment of director (Daniel Warwick Townsend) 1 Buy now
03 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Sep 2016 capital Return of Allotment of shares 9 Buy now
01 Apr 2016 accounts Annual Accounts 25 Buy now
21 Mar 2016 annual-return Annual Return 3 Buy now
10 Sep 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
10 Sep 2015 capital Statement of capital (Section 108) 4 Buy now
10 Sep 2015 insolvency Solvency Statement dated 09/09/15 1 Buy now
10 Sep 2015 resolution Resolution 1 Buy now
01 Jun 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
01 Jun 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
01 Jun 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
25 Mar 2015 accounts Annual Accounts 24 Buy now
16 Mar 2015 annual-return Annual Return 3 Buy now
16 Jul 2014 officers Termination of appointment of director (Andrew James Carter) 1 Buy now
14 May 2014 auditors Auditors Resignation Company 2 Buy now
04 Mar 2014 accounts Annual Accounts 22 Buy now
25 Feb 2014 annual-return Annual Return 5 Buy now
17 Feb 2014 officers Appointment of director (Mr Daniel Warwick Townsend) 2 Buy now
17 Jan 2014 officers Change of particulars for director (Mr Andrew James Carter) 2 Buy now
13 Sep 2013 officers Termination of appointment of director (Derek Nicol) 1 Buy now
13 Sep 2013 officers Appointment of director (Mrs Michelle Elizabeth Brampton) 2 Buy now
05 Mar 2013 annual-return Annual Return 5 Buy now
26 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Dec 2012 accounts Annual Accounts 23 Buy now
20 Sep 2012 officers Termination of appointment of director (Peter Jackson) 1 Buy now
20 Sep 2012 officers Appointment of director (Andrew Carter) 2 Buy now
23 Apr 2012 officers Appointment of director (Derek Nicol) 3 Buy now
02 Apr 2012 officers Termination of appointment of director (Richard Renwick) 1 Buy now
01 Mar 2012 annual-return Annual Return 5 Buy now
24 Nov 2011 accounts Annual Accounts 22 Buy now
26 Oct 2011 officers Termination of appointment of director (Damien Jackman) 2 Buy now
26 Oct 2011 officers Termination of appointment of secretary (Damien Jackman) 2 Buy now
19 May 2011 accounts Change Account Reference Date Company Current Shortened 3 Buy now
13 May 2011 capital Return of Allotment of shares 4 Buy now
25 Feb 2011 incorporation Incorporation Company 35 Buy now