Diageo Balkans Ltd

About

Registered Number: 02036686
Date of Incorporation: 14/07/1986 (37 years and 10 months ago)
Company Status: Active
Registered Address: Lakeside Drive, Park Royal, London, NW10 7HQ

 

Founded in 1986, Diageo Balkans Ltd are based in London, it's status in the Companies House registry is set to "Active". Diageo Balkans Ltd has 14 directors listed in the Companies House registry. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDRIKOPOULOS, Vassilis 15 February 2008 06 December 2010 1
COOPER, Stephen John Carson N/A 31 March 1992 1
EKHOLM, Rabbe 20 September 1995 19 January 1998 1
LOMNITZ, David 25 January 1994 30 April 1998 1
LOMNITZ, Eric 25 January 1994 30 April 1998 1
MELTON, Barry N/A 31 March 1992 1
NELSON, Andrew Iain Gordon N/A 31 March 1992 1
RADICE, Daniel Brett 25 March 2011 22 June 2012 1
STEWART, John Ogilvie 27 July 1998 17 May 1999 1
TOOLAN, Noel Joseph N/A 20 September 1995 1
Secretary Name Appointed Resigned Total Appointments
COOPER, Victoria 05 November 2015 23 March 2017 1
GUTTRIDGE, Jonathan Michael 05 January 2018 20 April 2018 1
KEELER, Brian Robert N/A 26 January 1994 1
MATTHEWS, Claire Elizabeth 02 February 2012 05 January 2018 1

Filing History

Document Type Date
AP01 - Appointment of director 16 September 2020
TM01 - Termination of appointment of director 03 September 2020
AA01 - Change of accounting reference date 11 February 2020
CS01 - N/A 08 October 2019
AA - Annual Accounts 16 January 2019
CS01 - N/A 05 October 2018
AP01 - Appointment of director 03 October 2018
TM01 - Termination of appointment of director 03 October 2018
CH01 - Change of particulars for director 26 September 2018
AP01 - Appointment of director 02 August 2018
TM01 - Termination of appointment of director 02 August 2018
TM02 - Termination of appointment of secretary 24 April 2018
TM01 - Termination of appointment of director 09 March 2018
AP01 - Appointment of director 09 March 2018
AP03 - Appointment of secretary 05 January 2018
TM02 - Termination of appointment of secretary 05 January 2018
AA - Annual Accounts 29 December 2017
CH01 - Change of particulars for director 09 November 2017
CS01 - N/A 06 October 2017
AA - Annual Accounts 04 April 2017
TM02 - Termination of appointment of secretary 23 March 2017
CS01 - N/A 07 October 2016
TM01 - Termination of appointment of director 01 July 2016
AP01 - Appointment of director 26 May 2016
AA - Annual Accounts 07 January 2016
AUD - Auditor's letter of resignation 06 January 2016
AP01 - Appointment of director 17 November 2015
AP03 - Appointment of secretary 16 November 2015
TM01 - Termination of appointment of director 16 November 2015
AR01 - Annual Return 26 October 2015
CH03 - Change of particulars for secretary 26 October 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 09 October 2014
AP01 - Appointment of director 06 October 2014
TM01 - Termination of appointment of director 15 August 2014
AUD - Auditor's letter of resignation 15 July 2014
AA - Annual Accounts 21 March 2014
AR01 - Annual Return 11 October 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 29 October 2012
TM01 - Termination of appointment of director 24 October 2012
RESOLUTIONS - N/A 08 August 2012
CC04 - Statement of companies objects 08 August 2012
TM01 - Termination of appointment of director 23 March 2012
AA - Annual Accounts 23 March 2012
TM01 - Termination of appointment of director 16 March 2012
TM01 - Termination of appointment of director 10 March 2012
TM01 - Termination of appointment of director 05 March 2012
TM01 - Termination of appointment of director 02 March 2012
TM02 - Termination of appointment of secretary 29 February 2012
AP03 - Appointment of secretary 29 February 2012
AP01 - Appointment of director 23 December 2011
AR01 - Annual Return 25 October 2011
AP01 - Appointment of director 27 July 2011
AP01 - Appointment of director 09 May 2011
AP01 - Appointment of director 21 April 2011
AP01 - Appointment of director 21 April 2011
AP01 - Appointment of director 21 April 2011
TM01 - Termination of appointment of director 15 April 2011
TM01 - Termination of appointment of director 22 December 2010
AA - Annual Accounts 17 December 2010
CH01 - Change of particulars for director 08 December 2010
CH01 - Change of particulars for director 02 December 2010
CH01 - Change of particulars for director 01 November 2010
CH03 - Change of particulars for secretary 29 October 2010
AR01 - Annual Return 26 October 2010
AP01 - Appointment of director 10 September 2010
AA - Annual Accounts 26 March 2010
CH01 - Change of particulars for director 05 December 2009
AD01 - Change of registered office address 04 December 2009
AR01 - Annual Return 17 November 2009
TM01 - Termination of appointment of director 06 November 2009
288a - Notice of appointment of directors or secretaries 04 August 2009
AA - Annual Accounts 09 April 2009
363a - Annual Return 09 October 2008
288a - Notice of appointment of directors or secretaries 12 August 2008
288b - Notice of resignation of directors or secretaries 09 July 2008
AA - Annual Accounts 29 April 2008
288a - Notice of appointment of directors or secretaries 20 March 2008
288a - Notice of appointment of directors or secretaries 15 March 2008
288b - Notice of resignation of directors or secretaries 14 March 2008
288b - Notice of resignation of directors or secretaries 11 February 2008
363a - Annual Return 23 October 2007
AA - Annual Accounts 10 May 2007
363a - Annual Return 03 January 2007
288b - Notice of resignation of directors or secretaries 22 December 2006
288a - Notice of appointment of directors or secretaries 30 November 2006
288b - Notice of resignation of directors or secretaries 20 November 2006
AA - Annual Accounts 12 April 2006
363a - Annual Return 25 October 2005
288c - Notice of change of directors or secretaries or in their particulars 05 September 2005
288a - Notice of appointment of directors or secretaries 03 May 2005
288a - Notice of appointment of directors or secretaries 20 April 2005
288a - Notice of appointment of directors or secretaries 15 April 2005
288b - Notice of resignation of directors or secretaries 15 April 2005
AA - Annual Accounts 27 January 2005
363a - Annual Return 05 October 2004
AA - Annual Accounts 04 August 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 21 April 2004
288a - Notice of appointment of directors or secretaries 29 October 2003
288b - Notice of resignation of directors or secretaries 16 October 2003
363a - Annual Return 10 October 2003
288c - Notice of change of directors or secretaries or in their particulars 24 September 2003
288c - Notice of change of directors or secretaries or in their particulars 18 September 2003
RESOLUTIONS - N/A 05 June 2003
RESOLUTIONS - N/A 05 June 2003
RESOLUTIONS - N/A 05 June 2003
AA - Annual Accounts 04 May 2003
288b - Notice of resignation of directors or secretaries 23 April 2003
363a - Annual Return 06 November 2002
CERTNM - Change of name certificate 05 July 2002
288a - Notice of appointment of directors or secretaries 21 May 2002
AA - Annual Accounts 29 April 2002
288a - Notice of appointment of directors or secretaries 08 April 2002
288b - Notice of resignation of directors or secretaries 08 April 2002
288a - Notice of appointment of directors or secretaries 08 April 2002
363a - Annual Return 03 November 2001
AA - Annual Accounts 10 July 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 May 2001
287 - Change in situation or address of Registered Office 19 February 2001
288a - Notice of appointment of directors or secretaries 20 January 2001
288b - Notice of resignation of directors or secretaries 20 January 2001
288a - Notice of appointment of directors or secretaries 17 January 2001
288b - Notice of resignation of directors or secretaries 22 December 2000
288a - Notice of appointment of directors or secretaries 21 December 2000
288b - Notice of resignation of directors or secretaries 09 November 2000
363a - Annual Return 31 October 2000
AA - Annual Accounts 02 May 2000
363a - Annual Return 27 October 1999
288a - Notice of appointment of directors or secretaries 19 July 1999
288b - Notice of resignation of directors or secretaries 19 July 1999
288b - Notice of resignation of directors or secretaries 19 July 1999
288a - Notice of appointment of directors or secretaries 19 July 1999
RESOLUTIONS - N/A 11 June 1999
288b - Notice of resignation of directors or secretaries 02 June 1999
288a - Notice of appointment of directors or secretaries 02 June 1999
AA - Annual Accounts 06 May 1999
CERTNM - Change of name certificate 04 May 1999
288a - Notice of appointment of directors or secretaries 17 February 1999
288b - Notice of resignation of directors or secretaries 16 February 1999
363a - Annual Return 04 January 1999
288a - Notice of appointment of directors or secretaries 13 August 1998
288a - Notice of appointment of directors or secretaries 13 August 1998
288b - Notice of resignation of directors or secretaries 13 August 1998
AA - Annual Accounts 30 July 1998
AA - Annual Accounts 02 July 1998
225 - Change of Accounting Reference Date 16 June 1998
288a - Notice of appointment of directors or secretaries 09 June 1998
288b - Notice of resignation of directors or secretaries 09 June 1998
288b - Notice of resignation of directors or secretaries 21 May 1998
288b - Notice of resignation of directors or secretaries 21 May 1998
288a - Notice of appointment of directors or secretaries 25 March 1998
288b - Notice of resignation of directors or secretaries 09 March 1998
288b - Notice of resignation of directors or secretaries 09 March 1998
288c - Notice of change of directors or secretaries or in their particulars 19 January 1998
288a - Notice of appointment of directors or secretaries 12 January 1998
363a - Annual Return 29 October 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 25 July 1997
288b - Notice of resignation of directors or secretaries 06 May 1997
288a - Notice of appointment of directors or secretaries 19 November 1996
363a - Annual Return 03 October 1996
AA - Annual Accounts 24 July 1996
287 - Change in situation or address of Registered Office 11 June 1996
288 - N/A 11 June 1996
363x - Annual Return 27 March 1996
288 - N/A 14 February 1996
AA - Annual Accounts 01 November 1995
288 - N/A 11 October 1995
288 - N/A 11 October 1995
288 - N/A 11 October 1995
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 31 July 1995
288 - N/A 09 April 1995
363x - Annual Return 23 March 1995
288 - N/A 13 March 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 1994
AA - Annual Accounts 29 March 1994
363x - Annual Return 28 March 1994
288 - N/A 25 February 1994
288 - N/A 25 February 1994
RESOLUTIONS - N/A 21 February 1994
RESOLUTIONS - N/A 21 February 1994
RESOLUTIONS - N/A 21 February 1994
RESOLUTIONS - N/A 21 February 1994
RESOLUTIONS - N/A 21 February 1994
123 - Notice of increase in nominal capital 21 February 1994
288 - N/A 21 February 1994
288 - N/A 21 February 1994
288 - N/A 21 February 1994
288 - N/A 21 February 1994
288 - N/A 21 February 1994
288 - N/A 21 February 1994
288 - N/A 21 February 1994
CERTNM - Change of name certificate 16 February 1994
288 - N/A 21 October 1993
AA - Annual Accounts 01 July 1993
363x - Annual Return 26 March 1993
288 - N/A 18 June 1992
AA - Annual Accounts 06 May 1992
288 - N/A 09 April 1992
288 - N/A 09 April 1992
288 - N/A 09 April 1992
288 - N/A 09 April 1992
288 - N/A 09 April 1992
288 - N/A 09 April 1992
288 - N/A 09 April 1992
363x - Annual Return 04 March 1992
288 - N/A 25 November 1991
AA - Annual Accounts 04 June 1991
363x - Annual Return 05 April 1991
288 - N/A 23 January 1991
288 - N/A 23 January 1991
RESOLUTIONS - N/A 16 October 1990
288 - N/A 11 May 1990
288 - N/A 11 May 1990
288 - N/A 02 May 1990
AA - Annual Accounts 20 March 1990
363 - Annual Return 20 March 1990
288 - N/A 12 March 1990
288 - N/A 21 November 1989
CERTNM - Change of name certificate 15 September 1989
AA - Annual Accounts 30 March 1989
363 - Annual Return 30 March 1989
288 - N/A 18 January 1989
288 - N/A 19 July 1988
288 - N/A 16 May 1988
AA - Annual Accounts 01 March 1988
363 - Annual Return 01 March 1988
288 - N/A 05 January 1988
RESOLUTIONS - N/A 26 October 1987
288 - N/A 28 August 1987
CERTNM - Change of name certificate 28 July 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 August 1986
288 - N/A 17 July 1986
CERTINC - N/A 14 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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