MOET Hennessy U.K. Limited

Company Name	MOET Hennessy U.K. Limited
Company Status	Active
Company Number	00371236
Category	Private Limited Company
Incorporation Date	12 December 1941(82 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages
SIC 5138	Wholesale other food inc fish, etc.
SIC 46380	Wholesale of other food, including fish, crustaceans and molluscs
SIC 5225	Retail alcoholic & other beverages
SIC 47250	Retail sale of beverages in specialised stores
SIC 5227	Other retail food etc. specialised
SIC 47290	Other retail sale of food in specialised stores

Directors

Director Name	Mr James Alexander Neil Cockeram
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	09 June 1997(55 years, 6 months after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Grosvenor Gardens London SW1W 0DH

Director Name	Mr Jolyon Kenneth Thornton
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 December 2017(76 years after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Grosvenor Gardens London SW1W 0DH

Director Name	Christophe Marc Henri Guinier
Date of Birth	January 1976 (Born 48 years ago)
Nationality	French
Status	Current
Appointed	01 July 2019(77 years, 7 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Grosvenor Gardens London SW1W 0DH

Director Name	Jean Marc Maurice Marcel Lacave
Date of Birth	March 1961 (Born 63 years ago)
Nationality	French
Status	Current
Appointed	29 August 2019(77 years, 9 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	France
Correspondence Address	18 Grosvenor Gardens London SW1W 0DH

Director Name	Mr Alexei John Rosin
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(78 years, 5 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Grosvenor Gardens London SW1W 0DH

Director Name	Sir Jackie Stewart
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(49 years, 7 months after company formation)
Appointment Duration	23 years, 4 months (resigned 23 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Grosvenor Gardens London SW1W 0DH

Director Name	Viscount David George Staveley Marchwood
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(49 years, 7 months after company formation)
Appointment Duration	12 years, 8 months (resigned 24 February 2004)
Role	Company Director
Correspondence Address	5 Buckingham Mews London SW1E 6NR

Director Name	Nancy Marian Jarratt
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(49 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74b Elsham Road London W14 8HH

Director Name	Michael McCarthy Halliden
Date of Birth	January 1943 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 July 1991(49 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 13 October 1999)
Role	Chartered Accountant
Correspondence Address	3 Kingsdown Road Epsom Surrey KT17 3PU

Director Name	Jean-Jacques De Vriese
Date of Birth	January 1929 (Born 95 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 1991(49 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 November 1994)
Role	Company Director
Correspondence Address	Rue Des Cotes De Lhery Hautvillers Ay 51160 Foreign

Director Name	Comte Ghislain De Vogue
Date of Birth	August 1933 (Born 90 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 1991(49 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 11 November 1999)
Role	Company Director
Correspondence Address	21 Quai De La Tournelle Paris 75005 Foreign

Secretary Name	Michael McCarthy Halliden
Nationality	Irish
Status	Resigned
Appointed	01 July 1991(49 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 13 October 1999)
Role	Company Director
Correspondence Address	3 Kingsdown Road Epsom Surrey KT17 3PU

Director Name	Colin Archibald Alexander Forbes Campbell
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(50 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 February 1995)
Role	Company Director
Correspondence Address	39 Rue De Lisle Dor Cognac 16100 Foreign

Director Name	David Bell
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(50 years, 6 months after company formation)
Appointment Duration	15 years, 7 months (resigned 31 January 2008)
Role	Chartered Accountant
Correspondence Address	49 Brassey Avenue Hampden Park Eastbourne East Sussex BN22 9QG

Director Name	Rupert Charles Douglas Lendrum
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(53 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 25 January 2003)
Role	Company Director
Correspondence Address	43 Filmer Road London SW6 7JJ

Director Name	Pierre Gerard Letzelter
Date of Birth	December 1938 (Born 85 years ago)
Nationality	French
Status	Resigned
Appointed	31 March 1995(53 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 11 November 1999)
Role	Company Director
Correspondence Address	19 Rue Dumont Valerien Saintcloud 92210 France Foreign

Director Name	Barry Grosvenor Ker Thomson
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(53 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 August 2002)
Role	Company Director
Correspondence Address	32 Ashlone Road Putney London SW15 1LR

Director Name	Richard Marie Claude De Warren
Date of Birth	February 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	09 June 1997(55 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 November 1999)
Role	Company Director
Correspondence Address	19 Rue Kellermann Reims 51000 France

Director Name	Dominic Justin Mearing
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1998(56 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 19 May 2003)
Role	Company Director
Correspondence Address	44 Grosvenor Road Chiswick London W4 4EG

Director Name	Loraine Elizabeth Irene Morris
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1998(56 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 10 The Gables 12-14 Waldeck Road London W13 8LY

Director Name	Mrs Gillian Irene Mackwood
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1999(57 years, 3 months after company formation)
Appointment Duration	19 years, 8 months (resigned 30 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Grosvenor Gardens London SW1W 0DH

Director Name	Mr Gilles Marie Kilian Hennessy
Date of Birth	May 1949 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	11 November 1999(57 years, 11 months after company formation)
Appointment Duration	14 years, 3 months (resigned 28 February 2014)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	18 Grosvenor Gardens London SW1W 0DH

Director Name	Jean Marie Laborde
Date of Birth	April 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	11 November 1999(57 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 March 2003)
Role	Company Director
Country of Residence	France
Correspondence Address	10 Rue Benouville Paris 75116 Foreign

Secretary Name	David Bell
Nationality	British
Status	Resigned
Appointed	11 November 1999(57 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 January 2008)
Role	Company Director
Correspondence Address	49 Brassey Avenue Hampden Park Eastbourne East Sussex BN22 9QG

Director Name	Malcolm David Dunbar
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2000(58 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	39 Granville Road Oxted Surrey RH8 0BX

Director Name	David Arthur Meyers
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 January 2004(62 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 05 June 2007)
Role	Managing Director
Correspondence Address	18a Copsem Lane Esher Surrey KT10 9HB

Director Name	Mr Graham William Boyes
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(65 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 June 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	13 Grosvenor Crescent London SW1X 7EE

Director Name	Mr Pierre Jacques Domenjoz
Date of Birth	January 1960 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 2008(66 years, 4 months after company formation)
Appointment Duration	4 years (resigned 01 April 2012)
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	18 Grosvenor Gardens London SW1W 0DH

Director Name	Mr Guillaume Marie Maurice Penot
Date of Birth	May 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	17 May 2013(71 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 12 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Grosvenor Gardens London SW1W 0DH

Director Name	Mrs Maryse Elisabeth Malicet
Date of Birth	May 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	15 January 2014(72 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 01 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Grosvenor Gardens London SW1W 0DH

Director Name	Mr Hugues Michel Pietrini
Date of Birth	April 1969 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	28 February 2014(72 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 February 2017)
Role	Company Director
Country of Residence	France
Correspondence Address	18 Grosvenor Gardens London SW1W 0DH

Director Name	Mr Bertrand Steip
Date of Birth	February 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	30 June 2017(75 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 May 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	18 Grosvenor Gardens London SW1W 0DH

Secretary Name	Pennsec Limited (Corporation)
Status	Resigned
Appointed	31 January 2008(66 years, 2 months after company formation)
Appointment Duration	11 months (resigned 29 December 2008)
Correspondence Address	Abacus House 33 Gutter Lane London EC2V 8AR

Secretary Name	Castlegate Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 December 2008(67 years, 1 month after company formation)
Appointment Duration	13 years (resigned 01 January 2022)
Correspondence Address	Mowbray House Castle Meadow Road Nottingham Nottinghamshire NG2 1BJ

Contact

Website	lvmh.com

Location

Registered Address	18 Grosvenor Gardens London SW1W 0DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Shareholders

200k at £1	Moet Hennessy International Sas 100.00% Ordinary

Financials

Year	2014
Turnover	£169,520,891
Gross Profit	£38,724,742
Net Worth	£20,391,926
Cash	£3,265,580
Current Liabilities	£59,364,447

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 August 2023 (8 months, 2 weeks ago)
Next Return Due	21 August 2024 (4 months from now)

Filing History

26 September 2023	Full accounts made up to 31 December 2022 (37 pages)
24 August 2023	Confirmation statement made on 7 August 2023 with no updates (3 pages)
24 August 2023	Director's details changed for Mr Jolyon Kenneth Thornton on 16 August 2023 (2 pages)
9 August 2023	Termination of appointment of James Alexander Neil Cockeram as a director on 31 January 2023 (1 page)
9 August 2023	Termination of appointment of Christophe Marc Henri Guinier as a director on 1 July 2022 (1 page)
9 August 2023	Appointment of Mr Olivier Pelletant as a director on 1 July 2022 (2 pages)
10 August 2022	Confirmation statement made on 7 August 2022 with no updates (3 pages)
14 July 2022	Full accounts made up to 31 December 2021 (36 pages)
22 March 2022	Termination of appointment of Castlegate Secretaries Limited as a secretary on 1 January 2022 (1 page)
24 August 2021	Confirmation statement made on 7 August 2021 with no updates (3 pages)
23 August 2021	Change of details for a person with significant control (2 pages)
13 August 2021	Full accounts made up to 31 December 2020 (36 pages)
16 February 2021	Cessation of Diageo Plc as a person with significant control on 6 April 2016 (1 page)
25 August 2020	Confirmation statement made on 7 August 2020 with no updates (3 pages)
20 July 2020	Full accounts made up to 31 December 2019 (38 pages)
3 June 2020	Termination of appointment of Bertrand Steip as a director on 1 May 2020 (1 page)
3 June 2020	Appointment of Alexei John Rosin as a director on 1 May 2020 (2 pages)
9 September 2019	Appointment of Jean Marc Maurice Marcel Lacave as a director on 29 August 2019 (2 pages)
21 August 2019	Full accounts made up to 31 December 2018 (34 pages)
21 August 2019	Confirmation statement made on 7 August 2019 with updates (4 pages)
15 July 2019	Appointment of Christophe Marc Henri Guinier as a director on 1 July 2019 (2 pages)
1 July 2019	Termination of appointment of Maryse Elisabeth Malicet as a director on 1 July 2019 (1 page)
30 May 2019	Termination of appointment of Gillian Irene Mackwood as a director on 30 November 2018 (1 page)
7 August 2018	Confirmation statement made on 7 August 2018 with updates (3 pages)
29 June 2018	Confirmation statement made on 17 June 2018 with no updates (3 pages)
20 June 2018	Full accounts made up to 31 December 2017 (34 pages)
26 February 2018	Director's details changed for Mr Jolyon Kenneth Thornton on 22 February 2018 (2 pages)
14 December 2017	Termination of appointment of Guillaume Marie Maurice Penot as a director on 12 December 2017 (1 page)
14 December 2017	Appointment of Mr Jolyon Kenneth Thornton as a director on 13 December 2017 (2 pages)
14 December 2017	Termination of appointment of Guillaume Marie Maurice Penot as a director on 12 December 2017 (1 page)
14 December 2017	Appointment of Mr Jolyon Kenneth Thornton as a director on 13 December 2017 (2 pages)
10 July 2017	Termination of appointment of Jolyon Kenneth Thornton as a director on 30 June 2017 (1 page)
10 July 2017	Appointment of Mr Bertrand Steip as a director on 30 June 2017 (2 pages)
10 July 2017	Termination of appointment of Jolyon Kenneth Thornton as a director on 30 June 2017 (1 page)
10 July 2017	Appointment of Mr Bertrand Steip as a director on 30 June 2017 (2 pages)
4 July 2017	Full accounts made up to 31 December 2016 (33 pages)
4 July 2017	Full accounts made up to 31 December 2016 (33 pages)
29 June 2017	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA (1 page)
29 June 2017	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA (1 page)
29 June 2017	Notification of Lvmh Moet Hennessy Louis Vuitton as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Lvmh Moet Hennessy Louis Vuitton as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Diageo Plc as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 17 June 2017 with updates (4 pages)
29 June 2017	Notification of Diageo Plc as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 17 June 2017 with updates (4 pages)
14 February 2017	Termination of appointment of Hugues Michel Pietrini as a director on 2 February 2017 (1 page)
14 February 2017	Termination of appointment of Hugues Michel Pietrini as a director on 2 February 2017 (1 page)
6 July 2016	Statement of company's objects (2 pages)
6 July 2016	Statement of company's objects (2 pages)
1 July 2016	Full accounts made up to 31 December 2015 (31 pages)
1 July 2016	Full accounts made up to 31 December 2015 (31 pages)
20 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 200,000 (7 pages)
20 June 2016	Register(s) moved to registered office address 18 Grosvenor Gardens London SW1W 0DH (1 page)
20 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 200,000 (7 pages)
20 June 2016	Register(s) moved to registered office address 18 Grosvenor Gardens London SW1W 0DH (1 page)
8 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 200,000 (7 pages)
8 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 200,000 (7 pages)
25 June 2015	Full accounts made up to 31 December 2014 (31 pages)
25 June 2015	Full accounts made up to 31 December 2014 (31 pages)
29 December 2014	Register inspection address has been changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS United Kingdom to C/O Browne Jacobson Llp 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA (2 pages)
29 December 2014	Register inspection address has been changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS United Kingdom to C/O Browne Jacobson Llp 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA (2 pages)
12 December 2014	Termination of appointment of Jackie Stewart as a director on 23 October 2014 (1 page)
12 December 2014	Termination of appointment of Jackie Stewart as a director on 23 October 2014 (1 page)
4 September 2014	Director's details changed for Mrs Maryse Elisabeth Malicet on 15 August 2014 (2 pages)
4 September 2014	Director's details changed for Mrs Maryse Elisabeth Malicet on 15 August 2014 (2 pages)
31 July 2014	Full accounts made up to 31 December 2013 (31 pages)
31 July 2014	Full accounts made up to 31 December 2013 (31 pages)
2 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 200,000 (7 pages)
2 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 200,000 (7 pages)
10 March 2014	Director's details changed for Hughes Michel Pietrini on 28 February 2014 (2 pages)
10 March 2014	Director's details changed for Hughes Michel Pietrini on 28 February 2014 (2 pages)
3 March 2014	Appointment of Hughes Michel Pietrini as a director (2 pages)
3 March 2014	Appointment of Hughes Michel Pietrini as a director (2 pages)
3 March 2014	Termination of appointment of Gilles Hennessy as a director (1 page)
3 March 2014	Termination of appointment of Gilles Hennessy as a director (1 page)
5 February 2014	Appointment of Mrs Maryse Elisabeth Malicet as a director (2 pages)
5 February 2014	Appointment of Mrs Maryse Elisabeth Malicet as a director (2 pages)
5 February 2014	Termination of appointment of Vincent Villepelet as a director (1 page)
5 February 2014	Termination of appointment of Vincent Villepelet as a director (1 page)
3 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders (7 pages)
3 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders (7 pages)
30 May 2013	Appointment of Mr Guillaume Marie Maurice Penot as a director (2 pages)
30 May 2013	Appointment of Mr Guillaume Marie Maurice Penot as a director (2 pages)
30 May 2013	Full accounts made up to 31 December 2012 (31 pages)
30 May 2013	Full accounts made up to 31 December 2012 (31 pages)
14 December 2012	Director's details changed for Mr Gilles Marie Kilian Hennessy on 13 December 2012 (2 pages)
14 December 2012	Director's details changed for Mr Gilles Marie Kilian Hennessy on 13 December 2012 (2 pages)
7 August 2012	Full accounts made up to 31 December 2011 (38 pages)
7 August 2012	Full accounts made up to 31 December 2011 (38 pages)
25 July 2012	Appointment of Vincent Francois Villepelet as a director (2 pages)
25 July 2012	Appointment of Vincent Francois Villepelet as a director (2 pages)
17 July 2012	Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 (3 pages)
17 July 2012	Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 (3 pages)
17 July 2012	Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 (3 pages)
16 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders (6 pages)
16 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders (6 pages)
28 May 2012	Termination of appointment of Pierre Domenjoz as a director (1 page)
28 May 2012	Termination of appointment of Pierre Domenjoz as a director (1 page)
24 January 2012	Registered office address changed from 13 Grosvenor Crescent London SW1X 7EE on 24 January 2012 (1 page)
24 January 2012	Registered office address changed from 13 Grosvenor Crescent London SW1X 7EE on 24 January 2012 (1 page)
14 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders (8 pages)
14 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders (8 pages)
20 May 2011	Full accounts made up to 31 December 2010 (29 pages)
20 May 2011	Full accounts made up to 31 December 2010 (29 pages)
24 August 2010	Auditor's resignation (2 pages)
24 August 2010	Auditor's resignation (2 pages)
20 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (8 pages)
20 July 2010	Register(s) moved to registered inspection location (1 page)
20 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (8 pages)
20 July 2010	Register(s) moved to registered inspection location (1 page)
19 July 2010	Director's details changed for Mr Graham William Boyes on 17 June 2010 (2 pages)
19 July 2010	Director's details changed for Gilles Marie Kilian Hennessy on 17 June 2010 (2 pages)
19 July 2010	Appointment of Jolyon Kenneth Thornton as a director (2 pages)
19 July 2010	Secretary's details changed for Castlegate Secretaries Limited on 17 June 2010 (2 pages)
19 July 2010	Secretary's details changed for Castlegate Secretaries Limited on 17 June 2010 (2 pages)
19 July 2010	Director's details changed for Gillian Irene Mackwood on 17 June 2010 (2 pages)
19 July 2010	Director's details changed for Gillian Irene Mackwood on 17 June 2010 (2 pages)
19 July 2010	Director's details changed for James Alexander Neil Cockeram on 17 June 2010 (2 pages)
19 July 2010	Director's details changed for Pierre Jacques Domenjoz on 17 June 2010 (2 pages)
19 July 2010	Register inspection address has been changed (1 page)
19 July 2010	Director's details changed for Pierre Jacques Domenjoz on 17 June 2010 (2 pages)
19 July 2010	Director's details changed for Gilles Marie Kilian Hennessy on 17 June 2010 (2 pages)
19 July 2010	Appointment of Jolyon Kenneth Thornton as a director (2 pages)
19 July 2010	Register inspection address has been changed (1 page)
19 July 2010	Director's details changed for Sir Jackie Stewart on 17 June 2010 (2 pages)
19 July 2010	Director's details changed for Sir Jackie Stewart on 17 June 2010 (2 pages)
19 July 2010	Director's details changed for James Alexander Neil Cockeram on 17 June 2010 (2 pages)
19 July 2010	Director's details changed for Mr Graham William Boyes on 17 June 2010 (2 pages)
15 July 2010	Full accounts made up to 31 December 2009 (25 pages)
15 July 2010	Full accounts made up to 31 December 2009 (25 pages)
14 July 2010	Termination of appointment of Graham Boyes as a director (2 pages)
14 July 2010	Termination of appointment of Graham Boyes as a director (2 pages)
21 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
21 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
20 July 2009	Director's change of particulars / pierre domenjoz / 30/06/2008 (1 page)
20 July 2009	Return made up to 17/06/09; full list of members (6 pages)
20 July 2009	Director's change of particulars / pierre domenjoz / 30/06/2008 (1 page)
20 July 2009	Return made up to 17/06/09; full list of members (6 pages)
30 June 2009	Full accounts made up to 31 December 2008 (26 pages)
30 June 2009	Full accounts made up to 31 December 2008 (26 pages)
2 March 2009	Secretary appointed castlegate secretaries LIMITED (2 pages)
2 March 2009	Secretary appointed castlegate secretaries LIMITED (2 pages)
29 December 2008	Appointment terminated secretary pennsec LIMITED (1 page)
29 December 2008	Appointment terminated secretary pennsec LIMITED (1 page)
11 July 2008	Full accounts made up to 31 December 2007 (27 pages)
11 July 2008	Full accounts made up to 31 December 2007 (27 pages)
4 July 2008	Return made up to 17/06/08; full list of members (5 pages)
4 July 2008	Return made up to 17/06/08; full list of members (5 pages)
15 May 2008	Director appointed pierre jacques domenjoz (2 pages)
15 May 2008	Director appointed pierre jacques domenjoz (2 pages)
9 April 2008	Appointment terminated director and secretary david bell (1 page)
9 April 2008	Secretary appointed pennsec LIMITED (2 pages)
9 April 2008	Appointment terminated director and secretary david bell (1 page)
9 April 2008	Secretary appointed pennsec LIMITED (2 pages)
19 August 2007	Director's particulars changed (1 page)
19 August 2007	Director's particulars changed (1 page)
19 July 2007	Return made up to 17/06/07; full list of members (9 pages)
19 July 2007	Return made up to 17/06/07; full list of members (9 pages)
17 July 2007	Director resigned (1 page)
17 July 2007	Director resigned (1 page)
5 July 2007	Full accounts made up to 31 December 2006 (25 pages)
5 July 2007	Full accounts made up to 31 December 2006 (25 pages)
8 May 2007	New director appointed (2 pages)
8 May 2007	New director appointed (2 pages)
19 July 2006	Full accounts made up to 31 December 2005 (26 pages)
19 July 2006	Return made up to 17/06/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 July 2006	Return made up to 17/06/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 July 2006	Full accounts made up to 31 December 2005 (26 pages)
25 June 2005	Full accounts made up to 31 December 2004 (22 pages)
25 June 2005	Return made up to 17/06/05; full list of members (9 pages)
25 June 2005	Return made up to 17/06/05; full list of members (9 pages)
25 June 2005	Full accounts made up to 31 December 2004 (22 pages)
16 August 2004	Director resigned (1 page)
16 August 2004	Director resigned (1 page)
28 July 2004	Auditor's resignation (1 page)
28 July 2004	Auditor's resignation (1 page)
9 July 2004	Full accounts made up to 31 December 2003 (19 pages)
9 July 2004	Return made up to 01/07/04; full list of members (9 pages)
9 July 2004	Full accounts made up to 31 December 2003 (19 pages)
9 July 2004	Return made up to 01/07/04; full list of members (9 pages)
10 March 2004	Director resigned (1 page)
10 March 2004	New director appointed (2 pages)
10 March 2004	Director resigned (1 page)
10 March 2004	New director appointed (2 pages)
27 January 2004	Director resigned (1 page)
27 January 2004	Director resigned (1 page)
8 July 2003	Return made up to 01/07/03; full list of members (10 pages)
8 July 2003	Full accounts made up to 31 December 2002 (22 pages)
8 July 2003	Full accounts made up to 31 December 2002 (22 pages)
8 July 2003	Return made up to 01/07/03; full list of members (10 pages)
24 May 2003	Director resigned (1 page)
24 May 2003	Director resigned (1 page)
15 April 2003	Director resigned (1 page)
15 April 2003	Director resigned (1 page)
4 February 2003	Director resigned (1 page)
4 February 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
15 October 2002	Director resigned (1 page)
15 October 2002	Director resigned (1 page)
5 August 2002	Auditor's resignation (1 page)
5 August 2002	Auditor's resignation (1 page)
23 July 2002	Return made up to 01/07/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
23 July 2002	Full accounts made up to 31 December 2001 (16 pages)
23 July 2002	Return made up to 01/07/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
23 July 2002	Full accounts made up to 31 December 2001 (16 pages)
10 June 2002	Director's particulars changed (1 page)
10 June 2002	Director's particulars changed (1 page)
31 July 2001	Return made up to 01/07/01; full list of members (11 pages)
31 July 2001	Return made up to 01/07/01; full list of members (11 pages)
20 July 2001	Full accounts made up to 31 December 2000 (15 pages)
20 July 2001	Full accounts made up to 31 December 2000 (15 pages)
22 June 2001	Director resigned (1 page)
22 June 2001	Director resigned (1 page)
25 October 2000	New director appointed (2 pages)
25 October 2000	New director appointed (2 pages)
6 July 2000	Full accounts made up to 31 December 1999 (17 pages)
6 July 2000	Director resigned (1 page)
6 July 2000	Return made up to 01/07/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
6 July 2000	Return made up to 01/07/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
6 July 2000	Director resigned (1 page)
6 July 2000	Full accounts made up to 31 December 1999 (17 pages)
9 December 1999	New director appointed (2 pages)
9 December 1999	New secretary appointed (2 pages)
9 December 1999	New secretary appointed (2 pages)
9 December 1999	New director appointed (2 pages)
9 December 1999	New director appointed (2 pages)
9 December 1999	New director appointed (2 pages)
17 November 1999	Director resigned (1 page)
17 November 1999	Director resigned (1 page)
17 November 1999	Secretary resigned;director resigned (1 page)
17 November 1999	Director resigned (1 page)
17 November 1999	Secretary resigned;director resigned (1 page)
17 November 1999	Director resigned (1 page)
15 July 1999	Full accounts made up to 31 December 1998 (16 pages)
15 July 1999	Full accounts made up to 31 December 1998 (16 pages)
15 July 1999	Return made up to 01/07/99; full list of members 363(288) ‐ Director's particulars changed (11 pages)
15 July 1999	Return made up to 01/07/99; full list of members 363(288) ‐ Director's particulars changed (11 pages)
1 April 1999	New director appointed (2 pages)
1 April 1999	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
26 June 1998	Full accounts made up to 31 December 1997 (15 pages)
26 June 1998	Return made up to 01/07/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
26 June 1998	Full accounts made up to 31 December 1997 (15 pages)
26 June 1998	Return made up to 01/07/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
27 February 1998	Company name changed moet & chandon (london) LIMITED\certificate issued on 02/03/98 (2 pages)
27 February 1998	Company name changed moet & chandon (london) LIMITED\certificate issued on 02/03/98 (2 pages)
4 August 1997	Return made up to 01/07/97; no change of members (8 pages)
4 August 1997	Director resigned (1 page)
4 August 1997	Full accounts made up to 31 December 1996 (14 pages)
4 August 1997	Return made up to 01/07/97; no change of members (8 pages)
4 August 1997	Full accounts made up to 31 December 1996 (14 pages)
4 August 1997	Director resigned (1 page)
2 October 1996	Full accounts made up to 31 December 1995 (14 pages)
2 October 1996	Full accounts made up to 31 December 1995 (14 pages)
12 August 1996	Director's particulars changed (1 page)
12 August 1996	Director's particulars changed (1 page)
2 August 1996	Return made up to 01/07/96; full list of members 363(288) ‐ Director's particulars changed (11 pages)
2 August 1996	Return made up to 01/07/96; full list of members 363(288) ‐ Director's particulars changed (11 pages)
28 July 1995	Full accounts made up to 31 December 1994 (14 pages)
28 July 1995	Return made up to 01/07/95; no change of members (10 pages)
28 July 1995	Full accounts made up to 31 December 1994 (14 pages)
28 July 1995	Return made up to 01/07/95; no change of members (10 pages)
7 April 1995	New director appointed (2 pages)
7 April 1995	New director appointed (2 pages)
7 April 1995	New director appointed (2 pages)
7 April 1995	New director appointed (2 pages)
7 April 1995	Director resigned;new director appointed (2 pages)
7 April 1995	New director appointed (2 pages)
7 April 1995	Director resigned;new director appointed (2 pages)
7 April 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (75 pages)
11 July 1994	Full accounts made up to 31 December 1993 (14 pages)
11 July 1994	Full accounts made up to 31 December 1993 (14 pages)
13 July 1993	Full accounts made up to 31 December 1992 (13 pages)
13 July 1993	Full accounts made up to 31 December 1992 (13 pages)
10 August 1992	Full accounts made up to 31 December 1991 (13 pages)
10 August 1992	Full accounts made up to 31 December 1991 (13 pages)
16 July 1991	Full accounts made up to 31 December 1990 (13 pages)
16 July 1991	Full accounts made up to 31 December 1990 (13 pages)
10 September 1990	Full accounts made up to 31 December 1989 (21 pages)
10 September 1990	Full accounts made up to 31 December 1989 (21 pages)
1 August 1989	Full group accounts made up to 31 December 1988 (20 pages)
1 August 1989	Full group accounts made up to 31 December 1988 (20 pages)
27 June 1988	Full accounts made up to 31 December 1987 (22 pages)
27 June 1988	Full accounts made up to 31 December 1987 (22 pages)
6 July 1987	Full group accounts made up to 31 December 1986 (21 pages)
6 July 1987	Full group accounts made up to 31 December 1986 (21 pages)
13 June 1986	Full accounts made up to 31 December 1985 (14 pages)
13 June 1986	Full accounts made up to 31 December 1985 (14 pages)
11 June 1985	Accounts made up to 31 December 1984 (22 pages)
11 June 1985	Accounts made up to 31 December 1984 (22 pages)
24 June 1984	Accounts made up to 31 December 1985 (22 pages)
24 June 1984	Accounts made up to 31 December 1985 (22 pages)
14 June 1983	Accounts made up to 31 December 1982 (17 pages)
14 June 1983	Accounts made up to 31 December 1982 (17 pages)
1 June 1982	Accounts made up to 31 December 1981 (26 pages)
1 June 1982	Accounts made up to 31 December 1981 (26 pages)
29 May 1981	Accounts made up to 31 December 1980 (16 pages)
29 May 1981	Accounts made up to 31 December 1980 (16 pages)
4 July 1980	Accounts made up to 31 December 1979 (10 pages)
4 July 1980	Accounts made up to 31 December 1979 (10 pages)
28 June 1979	Accounts made up to 31 December 1978 (10 pages)
28 June 1979	Accounts made up to 31 December 1978 (10 pages)
19 February 1964	Company name changed\certificate issued on 19/02/64 (2 pages)
19 February 1964	Company name changed\certificate issued on 19/02/64 (2 pages)
26 January 1962	Articles of association (5 pages)
26 January 1962	Articles of association (5 pages)
9 November 1946	Company name changed\certificate issued on 09/11/46 (2 pages)
9 November 1946	Company name changed\certificate issued on 09/11/46 (2 pages)
6 February 1942	Allotment of shares (3 pages)
6 February 1942	Allotment of shares (3 pages)
12 December 1941	Incorporation (21 pages)
12 December 1941	Incorporation (21 pages)

MOET Hennessy U.K. Limited

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