DIAGEO FINANCING TURKEY LIMITED
ActiveCompany no. 08189798 · Private limited company · Incorporated 23 Aug 2012
Company no. 08189798 · Private limited company · Incorporated 23 Aug 2012
Original documents filed with Companies House · 95 filings
1 Aug 2018
Officers
Termination of appointment of David Frederick Harlock as a director on 1 Aug 2018
PDF · 1 page
23 Apr 2018
Officers
Termination of appointment of Jonathan Michael Guttridge as a secretary on 20 Apr 2018
PDF · 1 page
9 Mar 2018
Officers
Termination of appointment of John James Nicholls as a director on 9 Mar 2018
PDF · 1 page
9 Mar 2018
Officers
Appointment of Mr James Matthew Crayden Edmunds as a director on 8 Mar 2018
PDF · 2 pages
5 Jan 2018
Officers
Appointment of Jonathan Michael Guttridge as a secretary on 5 Jan 2018
PDF · 2 pages
5 Jan 2018
Officers
Termination of appointment of Claire Elizabeth Matthews as a secretary on 5 Jan 2018
PDF · 1 page
9 Nov 2017
Officers
Director's details changed for Mr David Frederick Harlock on 3 Oct 2016
PDF · 2 pages
4 Sep 2017
Officers
Appointment of Mr Prabhaharan Viswanathan as a director on 31 Aug 2017
PDF · 2 pages
1 Sep 2017
Officers
Termination of appointment of Edward Mcshane as a director on 31 Aug 2017
PDF · 1 page
6 Sep 2016
Confirmation
Confirmation statement made on 23 Aug 2016 with updates
PDF · 6 pages
1 Sep 2016
Officers
Director's details changed for Edward Mcshane on 15 Jan 2015
PDF · 2 pages
1 Jul 2016
Officers
Termination of appointment of Paul Derek Tunnacliffe as a director on 30 Jun 2016
PDF · 1 page
16 Nov 2015
Officers
Appointment of Mrs Victoria Cooper as a secretary on 5 Nov 2015
PDF · 2 pages
26 Oct 2015
Officers
Secretary's details changed for Claire Elizabeth Kynaston on 30 Sep 2015
PDF · 1 page
Showing 51–75 of 95 filings. Documents open on Companies House in a new tab.
25 Aug 2017
Confirmation
Confirmation statement made on 25 Aug 2017 with updates
PDF · 4 pages
23 Mar 2017
Officers
Termination of appointment of Victoria Cooper as a secretary on 23 Mar 2017
PDF · 1 page
1 Feb 2017
Officers
Termination of appointment of Sharon Lynnette Fennessy as a director on 1 Feb 2017
PDF · 1 page
30 Jan 2017
Officers
Appointment of Mr Vinod Rao as a director on 30 Jan 2017
PDF · 2 pages
26 May 2016
Officers
Appointment of Mr David Frederick Harlock as a director on 26 May 2016
PDF · 2 pages
24 Aug 2015
Annual return
Annual return made up to 23 Aug 2015 with full list of shareholders
PDF · 7 pages