THE OLD BUSHMILLS DISTILLERY COMPANY LIMITED

NI000601
2 DISTILLERY ROAD BUSHMILLS CO ANTRIM BT57 8XH

Documents

Documents
Date Category Description Pages
15 Oct 2024 accounts Annual Accounts 38 Buy now
23 Sep 2024 capital Second Filing Capital Allotment Shares 4 Buy now
17 Sep 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Sep 2024 capital Return of Allotment of shares 3 Buy now
17 Sep 2024 capital Return of Allotment of shares 3 Buy now
16 Jul 2024 resolution Resolution 3 Buy now
15 Jul 2024 capital Return of Allotment of shares 4 Buy now
07 May 2024 officers Appointment of director (Mr Rodrigo De La Maza Serrato) 2 Buy now
03 May 2024 officers Appointment of director (Mr Stuart John Tarleton) 2 Buy now
01 May 2024 officers Termination of appointment of director (Fernando Suarez Gerard) 1 Buy now
21 Mar 2024 capital Return of Allotment of shares 3 Buy now
20 Oct 2023 officers Termination of appointment of director (Edward Ramsey Shimmin) 1 Buy now
29 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jul 2023 accounts Annual Accounts 36 Buy now
21 Mar 2023 resolution Resolution 3 Buy now
21 Mar 2023 resolution Resolution 3 Buy now
21 Mar 2023 resolution Resolution 3 Buy now
21 Mar 2023 resolution Resolution 3 Buy now
15 Mar 2023 capital Return of Allotment of shares 3 Buy now
15 Mar 2023 capital Return of Allotment of shares 3 Buy now
15 Mar 2023 capital Return of Allotment of shares 3 Buy now
13 Mar 2023 capital Return of Allotment of shares 3 Buy now
19 Oct 2022 resolution Resolution 3 Buy now
12 Oct 2022 capital Return of Allotment of shares 3 Buy now
05 Sep 2022 resolution Resolution 3 Buy now
05 Sep 2022 accounts Annual Accounts 38 Buy now
02 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Sep 2022 capital Return of Allotment of shares 3 Buy now
30 May 2022 resolution Resolution 3 Buy now
27 May 2022 capital Return of Allotment of shares 3 Buy now
27 Apr 2022 resolution Resolution 3 Buy now
22 Apr 2022 capital Return of Allotment of shares 3 Buy now
30 Mar 2022 resolution Resolution 3 Buy now
25 Mar 2022 capital Return of Allotment of shares 3 Buy now
24 Jan 2022 resolution Resolution 3 Buy now
24 Jan 2022 resolution Resolution 3 Buy now
20 Jan 2022 officers Appointment of director (Mr Fernando Suarez Gerard) 2 Buy now
20 Jan 2022 officers Termination of appointment of director (Mauricio Giordano Ferreira) 1 Buy now
19 Jan 2022 capital Return of Allotment of shares 3 Buy now
19 Jan 2022 capital Return of Allotment of shares 3 Buy now
14 Dec 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
25 Nov 2021 resolution Resolution 3 Buy now
22 Nov 2021 capital Return of Allotment of shares 3 Buy now
11 Nov 2021 resolution Resolution 3 Buy now
10 Nov 2021 resolution Resolution 3 Buy now
04 Nov 2021 capital Return of Allotment of shares 3 Buy now
07 Sep 2021 accounts Annual Accounts 32 Buy now
31 Aug 2021 capital Return of Allotment of shares 3 Buy now
30 Aug 2021 confirmation-statement Confirmation Statement 6 Buy now
21 Oct 2020 officers Change of particulars for director (Edward Ramsey Shimmin) 2 Buy now
15 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Sep 2020 officers Appointment of director (Edward Ramsey Shimmin) 2 Buy now
15 Sep 2020 officers Appointment of director (Mauricio Giordano Ferreira) 2 Buy now
09 Sep 2020 accounts Annual Accounts 32 Buy now
16 Jul 2020 capital Return of Allotment of shares 3 Buy now
16 Jul 2020 capital Return of Allotment of shares 3 Buy now
16 Jul 2020 capital Return of Allotment of shares 3 Buy now
04 Mar 2020 officers Termination of appointment of director (Pedro Pablo Barragán) 1 Buy now
06 Jan 2020 officers Termination of appointment of director (David Peter Gosnell) 1 Buy now
04 Oct 2019 officers Termination of appointment of director (Angel Ignacio Abarrategui Diez) 1 Buy now
26 Sep 2019 resolution Resolution 3 Buy now
24 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Sep 2019 capital Return of Allotment of shares 3 Buy now
13 Sep 2019 accounts Annual Accounts 32 Buy now
09 Jul 2019 resolution Resolution 3 Buy now
04 Jul 2019 capital Return of Allotment of shares 3 Buy now
29 Mar 2019 miscellaneous Second filing of Confirmation Statement dated 22/08/2018 6 Buy now
11 Mar 2019 capital Return of Allotment of shares 3 Buy now
11 Mar 2019 capital Return of Allotment of shares 3 Buy now
11 Mar 2019 capital Return of Allotment of shares 3 Buy now
11 Mar 2019 capital Return of Allotment of shares 3 Buy now
04 Oct 2018 accounts Annual Accounts 32 Buy now
04 Sep 2018 confirmation-statement Confirmation Statement With No Updates 4 Buy now
24 Jul 2018 officers Termination of appointment of director (Daniel Elguea Solis) 1 Buy now
29 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2017 accounts Annual Accounts 35 Buy now
20 Jul 2017 officers Appointment of director (Mr Pedro Pablo Barragán) 2 Buy now
19 Jan 2017 accounts Annual Accounts 32 Buy now
21 Dec 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
20 Dec 2016 officers Appointment of director (Mr Daniel Elguea Solis) 2 Buy now
20 Dec 2016 officers Termination of appointment of director (Antonio Silva Jauregui) 1 Buy now
20 Dec 2016 officers Termination of appointment of director (Antonio Silva Jauregui) 1 Buy now
06 Dec 2016 gazette Gazette Notice Compulsory 1 Buy now
02 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Apr 2016 capital Return of Allotment of shares 4 Buy now
15 Apr 2016 resolution Resolution 3 Buy now
05 Jan 2016 officers Termination of appointment of secretary (Francis Kinnane) 1 Buy now
05 Jan 2016 officers Termination of appointment of director (Francis Kinnane) 1 Buy now
23 Nov 2015 annual-return Annual Return 8 Buy now
20 Nov 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
20 Nov 2015 resolution Resolution 11 Buy now
20 Nov 2015 capital Notice of name or other designation of class of shares 2 Buy now
20 Nov 2015 capital Return of Allotment of shares 4 Buy now
20 May 2015 resolution Resolution 9 Buy now
06 May 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Apr 2015 accounts Annual Accounts 30 Buy now
08 Apr 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Mar 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
25 Mar 2015 officers Termination of appointment of director (Colin O'brien) 1 Buy now
25 Mar 2015 officers Termination of appointment of director (David Andrew Cutter) 1 Buy now