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Diageo Overseas Bv

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Extended Company Report  Diageo Overseas BV Extended Company Report PDF
Includes
    full detail of filings
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
    • Contact details and phone number
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Besloten Vennootschap
Company number 24240109
Universal Entity Code6292-2917-3492-8105
Record last updated Wednesday, December 26, 2018 12:14:07 AM UTC
Official Address Molenwerf 12 Gemeente Amsterdam
There are 68 companies registered at this street
Locality Gemeente Amsterdam
Region Provincie Noord-Holland
Postal Code 1014BG

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Diageo Overseas B.V. (Netherlands)Page visits ©2025 https://en.datocapital.com2024-82024-112024-122025-5012
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Registry Dec 25, 2018 Mergers and splits Mergers and splits
Registry Dec 25, 2018 Dec 24, 2018 Strike off
Registry Nov 5, 2018 Mergers and splits Mergers and splits
Financials Oct 25, 2018 Filing of statement of subsidiary company 2018
Financials Oct 23, 2017 Filing of statement of subsidiary company 2017
Registry Oct 16, 2017 Oct 1, 2017 Resignation of one Director
Financials Oct 25, 2016 Filing of statement of subsidiary company 2016
Financials Oct 23, 2015 Filing of consolidated financial statement datum deponering: 22-10-2015 datum deponering: 22-10-2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). Filing of consolidated financial statement datum deponering: 22-10-2015 datum deponering: 22-10-2015 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2).
Financials Oct 13, 2015 Filing of statement of subsidiary company 2015
Registry Jun 29, 2015 Jun 1, 2015 Appointment of a man as Director
Registry Jun 29, 2015 Jun 1, 2015 Appointment of a man as Director 24240...
Registry Aug 4, 2014 Aug 1, 2014 Appointment of a man as Director
Registry Aug 4, 2014 Aug 1, 2014 Resignation of one Director
Registry Nov 28, 2013 Modification of subscribed and paid-up capital
Registry May 28, 2013 Modification of subscribed and paid-up capital 24240...
Registry May 24, 2013 Amended statutes
Registry Dec 19, 2012 Dec 10, 2012 Appointment of a man as Director
Registry Dec 19, 2012 Dec 11, 2012 Resignation of a woman
Financials Nov 14, 2012 Filing of statement of subsidiary company 2012
Registry Nov 7, 2011 Nov 3, 2011 Other filings Other filings
Financials Nov 7, 2011 Filing of statement of subsidiary company 2011
Registry Aug 26, 2011 Modification of subscribed and paid-up capital
Registry Jul 26, 2011 Aug 9, 2010 Resignation of one Director
Registry Oct 12, 2010 Oct 1, 2010 Appointment of a woman
Registry Oct 12, 2010 Oct 1, 2010 Resignation of one Director
Financials Sep 29, 2010 Filing of statement of subsidiary company 2010
Registry Nov 12, 2009 Oct 29, 2009 Other filings Other filings
Financials Nov 4, 2009 Filing of statement of subsidiary company 2008
Financials Nov 4, 2009 Filing of statement of subsidiary company 2009
Registry Jul 10, 2009 Jul 1, 2009 Appointment of a man as Director
Registry Jul 10, 2009 Jun 30, 2009 Resignation of one Director
Registry Feb 3, 2009 Jan 31, 2009 Resignation of one Director 24240...
Registry Dec 12, 2008 Dec 11, 2008 Other filings Other filings
Financials Dec 12, 2008 Filing of statement of subsidiary company 2007
Financials Dec 12, 2008 Filing of statement of subsidiary company 2008
Registry Dec 4, 2008 Nov 21, 2008 Appointment of a man as Director
Financials Dec 18, 2007 Filing of statement of subsidiary company 2006
Financials Dec 18, 2007 Filing of statement of subsidiary company 2007
Registry Nov 13, 2006 Nov 10, 2006 Other filings Other filings
Financials Nov 13, 2006 Filing of statement of subsidiary company 2005
Financials Nov 13, 2006 Filing of statement of subsidiary company 2006
Registry Aug 29, 2006 Aug 17, 2006 Appointment of a man as Director
Registry Aug 29, 2006 Aug 17, 2006 Resignation of a woman
Registry Jun 27, 2006 Amended statutes
Financials Jun 15, 2006 Filing of statement of subsidiary company 2005
Registry Jun 15, 2006 Jun 14, 2006 Other filings Other filings
Registry Feb 20, 2006 Jan 16, 2006 Resignation of one Director
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