Heartland Wines Europe Ltd was registered on 24 July 2003, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. The companies directors are listed as Keukenmeester, Nicholas John, Tilbrook, Grantley Bill, Keukenmeester, Nicholas John, Tilbrook, Grantley Bill, Heartland Wines Pty Limited.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KEUKENMEESTER, Nicholas John | 24 May 2018 | - | 1 |
TILBROOK, Grantley Bill | 31 July 2012 | - | 1 |
HEARTLAND WINES PTY LIMITED | 01 October 2003 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KEUKENMEESTER, Nicholas John | 24 May 2018 | - | 1 |
TILBROOK, Grantley Bill | 01 October 2003 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 July 2020 | |
AA - Annual Accounts | 20 April 2020 | |
CS01 - N/A | 03 July 2019 | |
AA - Annual Accounts | 03 April 2019 | |
CS01 - N/A | 01 August 2018 | |
AP03 - Appointment of secretary | 30 May 2018 | |
AP01 - Appointment of director | 30 May 2018 | |
AA - Annual Accounts | 30 May 2018 | |
CS01 - N/A | 13 July 2017 | |
CS01 - N/A | 18 August 2016 | |
AA - Annual Accounts | 05 August 2016 | |
AR01 - Annual Return | 31 July 2015 | |
AA - Annual Accounts | 31 July 2015 | |
AA - Annual Accounts | 31 July 2014 | |
AR01 - Annual Return | 24 July 2014 | |
AA - Annual Accounts | 01 August 2013 | |
AR01 - Annual Return | 24 July 2013 | |
CH02 - Change of particulars for corporate director | 22 July 2013 | |
AD01 - Change of registered office address | 22 July 2013 | |
AD01 - Change of registered office address | 22 July 2013 | |
AD01 - Change of registered office address | 22 July 2013 | |
AP01 - Appointment of director | 02 August 2012 | |
AA - Annual Accounts | 02 August 2012 | |
AR01 - Annual Return | 24 July 2012 | |
AA - Annual Accounts | 31 July 2011 | |
AR01 - Annual Return | 27 July 2011 | |
AR01 - Annual Return | 01 August 2010 | |
CH02 - Change of particulars for corporate director | 01 August 2010 | |
AA - Annual Accounts | 01 August 2010 | |
AA - Annual Accounts | 24 May 2010 | |
363a - Annual Return | 25 July 2009 | |
AA - Annual Accounts | 08 May 2009 | |
363a - Annual Return | 11 August 2008 | |
AA - Annual Accounts | 11 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 August 2008 | |
363a - Annual Return | 30 July 2007 | |
AA - Annual Accounts | 09 May 2007 | |
363a - Annual Return | 21 August 2006 | |
AA - Annual Accounts | 14 March 2006 | |
363s - Annual Return | 22 August 2005 | |
AA - Annual Accounts | 08 April 2005 | |
363s - Annual Return | 22 December 2004 | |
287 - Change in situation or address of Registered Office | 31 October 2003 | |
288b - Notice of resignation of directors or secretaries | 31 October 2003 | |
288b - Notice of resignation of directors or secretaries | 31 October 2003 | |
288a - Notice of appointment of directors or secretaries | 31 October 2003 | |
288a - Notice of appointment of directors or secretaries | 31 October 2003 | |
CERTNM - Change of name certificate | 21 October 2003 | |
NEWINC - New incorporation documents | 24 July 2003 |