Danone Waters (Uk & Ireland) Limited

Company Name	Danone Waters (Uk & Ireland) Limited
Company Status	Liquidation
Company Number	01522581
Category	Private Limited Company
Incorporation Date	15 October 1980(43 years, 6 months ago)
Previous Names	4

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5117	Agents in food, drink & tobacco
SIC 46170	Agents involved in the sale of food, beverages and tobacco

Directors

Director Name	Mr James Forster Mayer
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 December 2021(41 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	6th Floor Building 7, Chiswick Park 566 Chiswick High Road London W4 5YG

Director Name	Catherine Germaine Lewko
Date of Birth	June 1968 (Born 55 years ago)
Nationality	French
Status	Current
Appointed	17 December 2021(41 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	Svp, Finance And Data
Country of Residence	United Kingdom
Correspondence Address	6th Floor Building 7, Chiswick Park 566 Chiswick High Road London W4 5YG

Director Name	Adam Joseph Cuadra
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	17 December 2021(41 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Newmarket Avenue White Horse Business Park Trowbridge Wiltshire BA14 0XQ

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Current
Appointed	14 December 2016(36 years, 2 months after company formation)
Appointment Duration	7 years, 4 months
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Mr Andre Emile Crepon
Date of Birth	January 1933 (Born 91 years ago)
Nationality	French
Status	Resigned
Appointed	31 August 1992(11 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 28 February 1998)
Role	Executive
Correspondence Address	Villa L Armoise Avenue D Abondance 74500 Evian-Les-Bains Foreign

Secretary Name	Mr Paul Ernest Sutton
Nationality	British
Status	Resigned
Appointed	31 August 1992(11 years, 10 months after company formation)
Appointment Duration	2 years (resigned 31 August 1994)
Role	Company Director
Correspondence Address	53 Shirley Avenue Sutton Surrey SM1 3QT

Director Name	Francois Pierre Andrew Martin
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(11 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 1996)
Role	Europe Export Manager
Correspondence Address	27 Rue Drive Emile Roux 92150 Suresnes Foreign

Director Name	Henri Marie Edmond Valery Giscard Destaing
Date of Birth	October 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 1992(11 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 February 1994)
Role	Managing Director
Correspondence Address	Villa Les Trolles Av Dabondance 74500 Evian-Les-Baines Foreign

Director Name	Peter Jung
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(12 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 July 1995)
Role	Managing Director
Correspondence Address	67b Marloes Road Kensington London W8 6LE

Director Name	Jean Claude Darrouzet
Date of Birth	October 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	15 February 1994(13 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 January 1997)
Role	Director General
Correspondence Address	22 Boulevard Flandrin Paris 75116 Foreign

Director Name	Gordon Corbett
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(13 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 January 1997)
Role	Commercial Director
Correspondence Address	19 Braybrooke Road Dingley Market Harborough Leicestershire LE16 8PF

Director Name	Mr Richard Michael Foulsham
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1994(13 years, 7 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 03 April 1994)
Role	Managing Director
Correspondence Address	75 Grosvenor Road Langley Vale Epsom Surrey KT18 6JF

Secretary Name	Robert Eric George Smallwood
Nationality	British
Status	Resigned
Appointed	31 August 1994(13 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 September 1996)
Role	Company Director
Country of Residence	London
Correspondence Address	279 Camberwell New Road London SE5 0TF

Director Name	Marc Mathieu
Date of Birth	July 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	10 July 1995(14 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1996)
Role	Managing Director
Correspondence Address	12 Fairfax Road London

Director Name	Malcolm Hancock
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(14 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 September 2000)
Role	Fianance Director
Correspondence Address	The Flintstones 5 Beckett Wood Mill Lane Parkgate Newdigate Dorking Surrey RH5 5AQ

Secretary Name	Malcolm Hancock
Nationality	British
Status	Resigned
Appointed	29 September 1995(14 years, 11 months after company formation)
Appointment Duration	5 years (resigned 30 September 2000)
Role	Finance Director
Correspondence Address	The Flintstones 5 Beckett Wood Mill Lane Parkgate Newdigate Dorking Surrey RH5 5AQ

Director Name	Pascal Billieres
Date of Birth	January 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 1997(16 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 21 April 1997)
Role	Managing Director
Correspondence Address	2 Place Robert Deny Immeuble Racine Versailles 78000 France

Director Name	Yves Jacques Etienne Buchsenschutz
Date of Birth	March 1945 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	28 January 1997(16 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 18 June 2002)
Role	Company Director
Correspondence Address	La Perriere Saint Lager France

Director Name	Michael Carey
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1997(16 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 January 1999)
Role	Managing Director
Correspondence Address	52 The Piper Building Peterborough Road London SW6 3EF

Director Name	Pascal Billieres
Date of Birth	January 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	21 April 1997(16 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 18 June 2002)
Role	Company Director
Correspondence Address	2 Rue St. Fiacre Versailles France 78000 Foreign

Director Name	Stephen James Agg
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1999(18 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 28 February 2002)
Role	Logistics Director
Correspondence Address	21 Cuxham Road Watlington Oxfordshire OX9 5JW

Director Name	David Graham
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2000(19 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2003)
Role	Marketing Director
Correspondence Address	Stone House The Village, Little Hallingbury Bishops Stortford Hertfordshire CM22 7PX

Director Name	Alain Raymond Genoni
Date of Birth	December 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	30 September 2000(19 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	Flat 37 William Hunt Mansions 4 Somerville Avenue Barnes London SW13 8HS

Secretary Name	Alain Raymond Genoni
Nationality	French
Status	Resigned
Appointed	30 September 2000(19 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2003)
Role	Finanace Director
Correspondence Address	Flat 37 William Hunt Mansions 4 Somerville Avenue Barnes London SW13 8HS

Secretary Name	Francoise Temime
Nationality	French
Status	Resigned
Appointed	31 December 2003(23 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 October 2006)
Role	Finance Director
Correspondence Address	Flat 22 Matiere Place 35-37 Earls Court Square London SW5 9BY

Director Name	David Ralph Kaner
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2004(23 years, 3 months after company formation)
Appointment Duration	1 year (resigned 24 February 2005)
Role	Supply Chain Dir'R
Country of Residence	United Kingdom
Correspondence Address	21 Mercer Street London WC2H 9QR

Director Name	James Forster Mayer
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(25 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 May 2008)
Role	Uk Sales Director
Correspondence Address	20 Compton Crescent Chiswick London W4 3JA

Secretary Name	Ritoo Jain
Nationality	British
Status	Resigned
Appointed	01 October 2006(25 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 17 December 2010)
Role	Company Director
Correspondence Address	8 Langham Place London W4 2QL

Director Name	Nicholas John Krzyzaniak
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2007(26 years, 2 months after company formation)
Appointment Duration	3 years (resigned 01 January 2010)
Role	Managing Director
Correspondence Address	2 Pavilion Court Grosvenor Waterside London SW1W 8QT

Director Name	Patrick Ilias Kalotis
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(26 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 March 2010)
Role	Marketing Director
Correspondence Address	72a Speldhurst Road London W4 1BZ

Director Name	Pierre Bruno Barbier Saint Hilaire
Date of Birth	January 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	01 November 2008(28 years after company formation)
Appointment Duration	2 years, 8 months (resigned 01 July 2011)
Role	Finance Director
Correspondence Address	34 Hart Grove London W5 3NB

Director Name	Mr Adam Benjamin Grant
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(29 years, 2 months after company formation)
Appointment Duration	4 years (resigned 01 January 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Suite B 2nd Floor International House 7 High Street London W5 5DW

Director Name	Clemence Delcourt
Date of Birth	June 1979 (Born 44 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 2011(30 years, 8 months after company formation)
Appointment Duration	3 years (resigned 30 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite B 2nd Floor International House 7 High Street London W5 5DW

Director Name	Maud Brocard
Date of Birth	July 1984 (Born 39 years ago)
Nationality	French
Status	Resigned
Appointed	20 March 2019(38 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 May 2022)
Role	Head Of Business Control
Country of Residence	United Kingdom
Correspondence Address	6th Floor, Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG

Director Name	Paul Leslie Avis
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2021(40 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 17 December 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Newmarket Avenue White Horse Business Park Trowbridge Wiltshire BA14 0XQ

Contact

Website	danone.co.uk
Telephone	020 87995800
Telephone region	London

Location

Registered Address	Resolve Advisory Limited 22 York Buildings London WC2N 6JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

7m at £1	Danone Holdings (Uk) 99.00% Redeemable Ordinary
70.6k at £1	Danone Holdings (Uk) 1.00% Ordinary

Financials

Year	2014
Turnover	£183,472,000
Gross Profit	£70,231,000
Net Worth	£6,974,000
Cash	£696,000
Current Liabilities	£50,832,000

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	30 September 2022 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 August 2022 (1 year, 7 months ago)
Next Return Due	14 September 2023 (overdue)

Filing History

9 November 2020	Full accounts made up to 31 December 2019 (32 pages)
3 September 2020	Memorandum and Articles of Association (14 pages)
3 September 2020	Statement of company's objects (2 pages)
3 September 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
2 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
10 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
6 September 2019	Full accounts made up to 31 December 2018 (34 pages)
21 March 2019	Appointment of Giovanni Mirabent Moreno as a director on 20 March 2019 (2 pages)
21 March 2019	Termination of appointment of Iannick Melancon as a director on 20 March 2019 (1 page)
21 March 2019	Appointment of Maud Brocard as a director on 20 March 2019 (2 pages)
4 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
1 August 2018	Full accounts made up to 31 December 2017 (28 pages)
6 October 2017	Full accounts made up to 31 December 2016 (21 pages)
6 October 2017	Full accounts made up to 31 December 2016 (21 pages)
31 August 2017	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA (1 page)
31 August 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
31 August 2017	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
31 August 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
31 August 2017	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA (1 page)
31 August 2017	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
15 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
15 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
19 December 2016	Appointment of Abogado Nominees Limited as a secretary on 14 December 2016 (2 pages)
19 December 2016	Appointment of Abogado Nominees Limited as a secretary on 14 December 2016 (2 pages)
1 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
1 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
28 June 2016	Director's details changed for James Pearson on 28 June 2016 (2 pages)
28 June 2016	Director's details changed for James Pearson on 28 June 2016 (2 pages)
27 June 2016	Director's details changed for Iannick Melancon on 27 June 2016 (2 pages)
27 June 2016	Director's details changed for Iannick Melancon on 27 June 2016 (2 pages)
26 June 2016	Full accounts made up to 31 December 2015 (22 pages)
26 June 2016	Full accounts made up to 31 December 2015 (22 pages)
22 June 2016	Registered office address changed from Suite B 2nd Floor International House 7 High Street London W5 5DW to 6th Floor, Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG on 22 June 2016 (1 page)
22 June 2016	Registered office address changed from Suite B 2nd Floor International House 7 High Street London W5 5DW to 6th Floor, Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG on 22 June 2016 (1 page)
15 October 2015	Full accounts made up to 31 December 2014 (23 pages)
15 October 2015	Full accounts made up to 31 December 2014 (23 pages)
4 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 7,070,600 (6 pages)
4 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 7,070,600 (6 pages)
2 December 2014	Appointment of Iannick Melancon as a director on 3 November 2014 (3 pages)
2 December 2014	Appointment of Iannick Melancon as a director on 3 November 2014 (3 pages)
2 December 2014	Appointment of Iannick Melancon as a director on 3 November 2014 (3 pages)
26 November 2014	Termination of appointment of Richard Trechman as a director on 3 November 2014 (1 page)
26 November 2014	Termination of appointment of Richard Trechman as a director on 3 November 2014 (1 page)
26 November 2014	Termination of appointment of Richard Trechman as a director on 3 November 2014 (1 page)
15 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders (6 pages)
15 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders (6 pages)
4 September 2014	Termination of appointment of Clemence Delcourt as a director on 30 June 2014 (1 page)
4 September 2014	Termination of appointment of Clemence Delcourt as a director on 30 June 2014 (1 page)
4 August 2014	Full accounts made up to 31 December 2013 (22 pages)
4 August 2014	Full accounts made up to 31 December 2013 (22 pages)
27 February 2014	Appointment of James Pearson as a director (3 pages)
27 February 2014	Appointment of James Pearson as a director (3 pages)
27 February 2014	Termination of appointment of Adam Grant as a director (2 pages)
27 February 2014	Termination of appointment of Adam Grant as a director (2 pages)
20 September 2013	Full accounts made up to 31 December 2012 (22 pages)
20 September 2013	Full accounts made up to 31 December 2012 (22 pages)
2 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 7,070,600 (7 pages)
2 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 7,070,600 (7 pages)
5 October 2012	Full accounts made up to 31 December 2011 (20 pages)
5 October 2012	Full accounts made up to 31 December 2011 (20 pages)
31 August 2012	Annual return made up to 31 August 2012 with a full list of shareholders (7 pages)
31 August 2012	Annual return made up to 31 August 2012 with a full list of shareholders (7 pages)
14 October 2011	Appointment of Richard Trechman as a director (3 pages)
14 October 2011	Appointment of Richard Trechman as a director (3 pages)
7 October 2011	Termination of appointment of James Pearson as a director (1 page)
7 October 2011	Termination of appointment of James Pearson as a director (1 page)
4 October 2011	Full accounts made up to 31 December 2010 (21 pages)
4 October 2011	Full accounts made up to 31 December 2010 (21 pages)
6 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (7 pages)
6 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (7 pages)
25 August 2011	Appointment of Clemence Delcourt as a director (3 pages)
25 August 2011	Auditor's resignation (1 page)
25 August 2011	Appointment of Clemence Delcourt as a director (3 pages)
25 August 2011	Auditor's resignation (1 page)
23 August 2011	Termination of appointment of Pierre Barbier Saint Hilaire as a director (1 page)
23 August 2011	Termination of appointment of Pierre Barbier Saint Hilaire as a director (1 page)
14 January 2011	Termination of appointment of Ritoo Jain as a secretary (2 pages)
14 January 2011	Termination of appointment of Ritoo Jain as a secretary (2 pages)
13 January 2011	Memorandum and Articles of Association (14 pages)
13 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 January 2011	Memorandum and Articles of Association (14 pages)
13 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (7 pages)
1 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (7 pages)
2 August 2010	Full accounts made up to 31 December 2009 (18 pages)
2 August 2010	Full accounts made up to 31 December 2009 (18 pages)
6 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 31/03/2010 (19 pages)
6 May 2010	Statement of company's objects (2 pages)
6 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 31/03/2010 (19 pages)
6 May 2010	Statement of company's objects (2 pages)
25 March 2010	Termination of appointment of Patrick Kalotis as a director (2 pages)
25 March 2010	Termination of appointment of Patrick Kalotis as a director (2 pages)
16 January 2010	Appointment of Adam Benjamin Grant as a director (3 pages)
16 January 2010	Appointment of Adam Benjamin Grant as a director (3 pages)
16 January 2010	Termination of appointment of Nicholas Krzyzaniak as a director (2 pages)
16 January 2010	Termination of appointment of Nicholas Krzyzaniak as a director (2 pages)
14 September 2009	Return made up to 31/08/09; full list of members (5 pages)
14 September 2009	Return made up to 31/08/09; full list of members (5 pages)
6 July 2009	Full accounts made up to 31 December 2008 (19 pages)
6 July 2009	Full accounts made up to 31 December 2008 (19 pages)
14 November 2008	Director appointed pierre bruno barbier saint hilaire (2 pages)
14 November 2008	Director appointed pierre bruno barbier saint hilaire (2 pages)
31 October 2008	Full accounts made up to 31 December 2007 (21 pages)
31 October 2008	Full accounts made up to 31 December 2007 (21 pages)
1 September 2008	Return made up to 31/08/08; full list of members (4 pages)
1 September 2008	Return made up to 31/08/08; full list of members (4 pages)
16 July 2008	Appointment terminated director francoise temime (1 page)
16 July 2008	Appointment terminated director francoise temime (1 page)
3 June 2008	Director appointed james philip pearson (1 page)
3 June 2008	Appointment terminated director james mayer (1 page)
3 June 2008	Appointment terminated director james mayer (1 page)
3 June 2008	Director appointed james philip pearson (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (18 pages)
2 November 2007	Full accounts made up to 31 December 2006 (18 pages)
8 September 2007	Return made up to 31/08/07; full list of members (6 pages)
8 September 2007	Return made up to 31/08/07; full list of members (6 pages)
24 July 2007	New director appointed (2 pages)
24 July 2007	New director appointed (2 pages)
9 January 2007	New director appointed (1 page)
9 January 2007	New director appointed (1 page)
1 December 2006	Return made up to 31/08/06; full list of members (5 pages)
1 December 2006	Return made up to 31/08/06; full list of members (5 pages)
27 October 2006	New secretary appointed (2 pages)
27 October 2006	New director appointed (2 pages)
27 October 2006	New director appointed (2 pages)
27 October 2006	New secretary appointed (2 pages)
26 October 2006	Secretary resigned (1 page)
26 October 2006	Director resigned (1 page)
26 October 2006	Secretary resigned (1 page)
26 October 2006	Director resigned (1 page)
25 October 2006	Full accounts made up to 31 December 2005 (17 pages)
25 October 2006	Full accounts made up to 31 December 2005 (17 pages)
10 October 2006	Director's particulars changed (1 page)
10 October 2006	Director's particulars changed (1 page)
24 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
24 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
6 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (16 pages)
9 November 2005	Full accounts made up to 31 December 2004 (16 pages)
19 October 2005	Return made up to 31/08/05; full list of members (7 pages)
19 October 2005	Return made up to 31/08/05; full list of members (7 pages)
4 October 2005	Location of debenture register (1 page)
4 October 2005	Location of debenture register (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
19 October 2004	Full accounts made up to 31 December 2003 (17 pages)
19 October 2004	Full accounts made up to 31 December 2003 (17 pages)
11 October 2004	Return made up to 31/08/04; full list of members (7 pages)
11 October 2004	Return made up to 31/08/04; full list of members (7 pages)
20 April 2004	New secretary appointed;new director appointed (2 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	New secretary appointed;new director appointed (2 pages)
20 April 2004	Director resigned (1 page)
20 April 2004	Secretary resigned;director resigned (1 page)
20 April 2004	Secretary resigned;director resigned (1 page)
20 April 2004	Director resigned (1 page)
15 September 2003	Full accounts made up to 31 December 2002 (18 pages)
15 September 2003	Full accounts made up to 31 December 2002 (18 pages)
4 September 2003	Return made up to 31/08/03; full list of members (7 pages)
4 September 2003	Return made up to 31/08/03; full list of members (7 pages)
5 December 2002	New director appointed (2 pages)
5 December 2002	New director appointed (2 pages)
20 November 2002	Director resigned (1 page)
20 November 2002	Director resigned (1 page)
2 October 2002	Full accounts made up to 31 December 2001 (18 pages)
2 October 2002	Full accounts made up to 31 December 2001 (18 pages)
12 September 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 September 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
15 November 2001	Location of register of members (1 page)
15 November 2001	Location - directors interests register: non legible (1 page)
15 November 2001	Location of register of members (1 page)
15 November 2001	Location of register of members (non legible) (1 page)
15 November 2001	Location of register of directors' interests (1 page)
15 November 2001	Location - directors interests register: non legible (1 page)
15 November 2001	Location of register of members (non legible) (1 page)
15 November 2001	Location of register of directors' interests (1 page)
15 October 2001	Full accounts made up to 31 December 2000 (17 pages)
15 October 2001	Full accounts made up to 31 December 2000 (17 pages)
19 September 2001	Return made up to 31/08/01; full list of members (9 pages)
19 September 2001	Return made up to 31/08/01; full list of members (9 pages)
29 August 2001	Registered office changed on 29/08/01 from: 4 hillgate place 18-20 balham road london SW12 9ER (1 page)
29 August 2001	Registered office changed on 29/08/01 from: 4 hillgate place 18-20 balham road london SW12 9ER (1 page)
7 August 2001	Ad 16/07/01--------- Â£ si 7000000@1=7000000 Â£ ic 70600/7070600 (2 pages)
7 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 August 2001	Nc inc already adjusted 16/07/01 (2 pages)
7 August 2001	Ad 16/07/01--------- Â£ si 7000000@1=7000000 Â£ ic 70600/7070600 (2 pages)
7 August 2001	Nc inc already adjusted 16/07/01 (2 pages)
7 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 March 2001	Return made up to 31/08/99; full list of members; amend (7 pages)
20 March 2001	Return made up to 31/08/97; full list of members; amend (7 pages)
20 March 2001	Return made up to 31/08/98; full list of members; amend (6 pages)
20 March 2001	Return made up to 31/08/98; full list of members; amend (6 pages)
20 March 2001	Return made up to 31/08/00; full list of members; amend (8 pages)
20 March 2001	Return made up to 31/08/99; full list of members; amend (7 pages)
20 March 2001	Return made up to 31/08/00; full list of members; amend (8 pages)
20 March 2001	Return made up to 31/08/97; full list of members; amend (7 pages)
26 February 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
26 February 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
26 February 2001	Nc inc already adjusted 15/12/00 (1 page)
26 February 2001	Ad 15/12/00--------- Â£ si 34600@1=34600 Â£ ic 36000/70600 (2 pages)
26 February 2001	Nc inc already adjusted 15/12/00 (1 page)
26 February 2001	Ad 15/12/00--------- Â£ si 34600@1=34600 Â£ ic 36000/70600 (2 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
16 January 2001	Secretary's particulars changed;director's particulars changed (1 page)
16 January 2001	Secretary's particulars changed;director's particulars changed (1 page)
2 January 2001	Company name changed evian volvic (uk & ireland) limi ted\certificate issued on 02/01/01 (2 pages)
2 January 2001	Company name changed evian volvic (uk & ireland) limi ted\certificate issued on 02/01/01 (2 pages)
20 December 2000	New director appointed (2 pages)
20 December 2000	New director appointed (3 pages)
20 December 2000	New director appointed (2 pages)
20 December 2000	Return made up to 31/08/00; full list of members (7 pages)
20 December 2000	Return made up to 31/08/00; full list of members (7 pages)
20 December 2000	New director appointed (3 pages)
4 December 2000	Secretary resigned;director resigned (1 page)
4 December 2000	New secretary appointed;new director appointed (3 pages)
4 December 2000	Secretary resigned;director resigned (1 page)
4 December 2000	New secretary appointed;new director appointed (3 pages)
23 October 2000	Auditor's resignation (1 page)
23 October 2000	Auditor's resignation (1 page)
30 May 2000	Full accounts made up to 31 December 1999 (14 pages)
30 May 2000	Full accounts made up to 31 December 1999 (14 pages)
6 January 2000	Full accounts made up to 31 December 1998 (16 pages)
6 January 2000	Full accounts made up to 31 December 1998 (16 pages)
4 November 1999	Return made up to 31/08/99; full list of members (6 pages)
4 November 1999	Return made up to 31/08/99; full list of members (6 pages)
1 November 1999	Company name changed premier waters LTD.\certificate issued on 01/11/99 (2 pages)
1 November 1999	Company name changed premier waters LTD.\certificate issued on 01/11/99 (2 pages)
13 October 1999	Director's particulars changed (1 page)
13 October 1999	Director's particulars changed (1 page)
8 June 1999	New director appointed (2 pages)
8 June 1999	New director appointed (2 pages)
3 June 1999	Director resigned (1 page)
3 June 1999	Director resigned (1 page)
3 June 1999	New director appointed (2 pages)
3 June 1999	New director appointed (2 pages)
7 December 1998	Return made up to 31/08/98; full list of members (5 pages)
7 December 1998	Return made up to 31/08/98; full list of members (5 pages)
23 November 1998	Director's particulars changed (1 page)
23 November 1998	Director's particulars changed (1 page)
19 November 1998	Auditor's resignation (1 page)
19 November 1998	Auditor's resignation (1 page)
15 October 1998	Full accounts made up to 31 December 1997 (14 pages)
15 October 1998	Full accounts made up to 31 December 1997 (14 pages)
4 March 1998	Director resigned (1 page)
4 March 1998	Director resigned (1 page)
7 November 1997	Full accounts made up to 31 December 1996 (14 pages)
7 November 1997	Full accounts made up to 31 December 1996 (14 pages)
18 September 1997	Location of register of directors' interests (1 page)
18 September 1997	Location of register of directors' interests (1 page)
18 September 1997	Return made up to 31/08/97; full list of members (6 pages)
18 September 1997	Location of register of members (1 page)
18 September 1997	Location of register of members (1 page)
18 September 1997	Return made up to 31/08/97; full list of members (6 pages)
31 July 1997	New director appointed (2 pages)
31 July 1997	Director resigned (1 page)
31 July 1997	Director resigned (1 page)
31 July 1997	Director resigned (1 page)
31 July 1997	Director resigned (1 page)
31 July 1997	Director resigned (1 page)
31 July 1997	Director resigned (1 page)
31 July 1997	New director appointed (2 pages)
16 June 1997	New director appointed (2 pages)
16 June 1997	New director appointed (2 pages)
15 April 1997	Director resigned (1 page)
15 April 1997	Director resigned (1 page)
15 April 1997	Director resigned (1 page)
15 April 1997	Director resigned (1 page)
6 January 1997	Registered office changed on 06/01/97 from: 35 st thomas street london SE1 9SN (1 page)
6 January 1997	Registered office changed on 06/01/97 from: 35 st thomas street london SE1 9SN (1 page)
16 December 1996	Full accounts made up to 31 December 1995 (16 pages)
16 December 1996	Full accounts made up to 31 December 1995 (16 pages)
24 September 1996	New secretary appointed (2 pages)
24 September 1996	Secretary resigned (1 page)
24 September 1996	Return made up to 31/08/96; full list of members (7 pages)
24 September 1996	New secretary appointed (2 pages)
24 September 1996	Return made up to 31/08/96; full list of members (7 pages)
24 September 1996	Secretary resigned (1 page)
5 September 1995	Return made up to 31/08/95; full list of members (14 pages)
5 September 1995	Return made up to 31/08/95; full list of members (14 pages)
18 July 1995	Full accounts made up to 31 December 1994 (13 pages)
18 July 1995	Full accounts made up to 31 December 1994 (13 pages)
16 September 1994	Full accounts made up to 31 December 1993 (12 pages)
16 September 1994	Full accounts made up to 31 December 1993 (12 pages)
7 October 1993	Full accounts made up to 31 December 1992 (11 pages)
7 October 1993	Full accounts made up to 31 December 1992 (11 pages)
7 July 1993	Company name changed evian (agencies) LIMITED\certificate issued on 07/07/93 (2 pages)
7 July 1993	Company name changed evian (agencies) LIMITED\certificate issued on 07/07/93 (2 pages)
14 September 1992	Full accounts made up to 31 December 1991 (11 pages)
14 September 1992	Full accounts made up to 31 December 1991 (11 pages)
20 September 1991	Full accounts made up to 31 December 1990 (11 pages)
20 September 1991	Full accounts made up to 31 December 1990 (11 pages)
10 September 1990	Full accounts made up to 31 December 1989 (11 pages)
10 September 1990	Full accounts made up to 31 December 1989 (11 pages)
8 September 1989	Full accounts made up to 31 December 1988 (11 pages)
8 September 1989	Full accounts made up to 31 December 1988 (11 pages)
30 January 1989	Full accounts made up to 31 December 1987 (14 pages)
30 January 1989	Full accounts made up to 31 December 1987 (14 pages)
14 November 1980	Company name changed\certificate issued on 14/11/80 (2 pages)
14 November 1980	Company name changed\certificate issued on 14/11/80 (2 pages)
15 October 1980	Incorporation (15 pages)
15 October 1980	Incorporation (15 pages)

Danone Waters (Uk & Ireland) Limited

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