Amalgamated Beverages Great Britain Limited

Company Name	Amalgamated Beverages Great Britain Limited
Company Status	Active
Company Number	01994995
Category	Private Limited Company
Incorporation Date	4 March 1986(38 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Frank Govaerts
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Belgian
Status	Current
Appointed	04 July 2002(16 years, 4 months after company formation)
Appointment Duration	21 years, 9 months
Role	European General Counsel
Country of Residence	Belgium
Correspondence Address	Pemberton House Bakers Road Uxbridge UB8 1EZ

Director Name	Mr Ed Owen Walker
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 April 2013(27 years, 1 month after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	England
Correspondence Address	Pemberton House Bakers Road Uxbridge UB8 1EZ

Secretary Name	Ms Abigail Recker
Status	Current
Appointed	23 April 2020(34 years, 1 month after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
Correspondence Address	Pemberton House Bakers Road Uxbridge UB8 1EZ

Director Name	Mr Stephen Clifford Moorhouse
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 September 2020(34 years, 6 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Pemberton House Bakers Road Uxbridge UB8 1EZ

Director Name	Mr Nicholas Robert Halpern
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	06 October 2020(34 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Associate Director
Country of Residence	United Kingdom
Correspondence Address	Pemberton House Bakers Road Uxbridge UB8 1EZ

Director Name	Ms Jane Wang
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	06 December 2021(35 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pemberton House Bakers Road Uxbridge UB8 1EZ

Secretary Name	Mrs Lauren Brown
Status	Current
Appointed	06 December 2021(35 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	Pemberton House Bakers Road Uxbridge UB8 1EZ

Director Name	David Jinks
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(6 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 October 1994)
Role	Company Director
Correspondence Address	10 Prae Close St Albans Hertfordshire AL3 4SF

Director Name	Mr Ira C Herbert
Date of Birth	October 1927 (Born 96 years ago)
Nationality	American
Status	Resigned
Appointed	10 August 1992(6 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 October 1993)
Role	Retired Executive Vp
Correspondence Address	545 Sanctuary Drive A601 Longboat Key Florida Fl 34228 Foreign

Director Name	Sir Dominic Cadbury
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(6 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 29 April 1993)
Role	Group Chief Executive
Correspondence Address	183 Euston Road London NW1 2BE

Director Name	Michael Archibald Campbell Clark
Date of Birth	August 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	10 August 1992(6 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 February 1997)
Role	Secretary/Chief Legal Officer
Country of Residence	United States
Correspondence Address	20 Redington Road London NW3 7RG

Director Name	Mr Ralph Hyman Cooper
Date of Birth	December 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	10 August 1992(6 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 January 1995)
Role	Senior Vp The Coca-Cola Co
Correspondence Address	90 Beverly Road Ne Atlanta Georgia 30309 United States

Director Name	Mr John William Georgas
Date of Birth	January 1928 (Born 96 years ago)
Nationality	American
Status	Resigned
Appointed	10 August 1992(6 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 October 1993)
Role	Glob Consultant Coca-Cola
Correspondence Address	100 Ocean Trail Way 204 Jupiter Florida 33477 Foreign

Director Name	Mr Claus Martin Halle
Date of Birth	May 1927 (Born 97 years ago)
Nationality	German
Status	Resigned
Appointed	10 August 1992(6 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 February 1997)
Role	Consultant & Director Cc
Correspondence Address	1180 West Conway Drive N W Atlanta Georgia Ga 30327 United States

Secretary Name	Hester Blanks
Nationality	British
Status	Resigned
Appointed	10 August 1992(6 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 February 1997)
Role	Company Director
Correspondence Address	2 Stanhope Road St Albans Hertfordshire AL1 5BL

Director Name	Lancelot Eric Disley
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1993(7 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 February 1997)
Role	Senior Vice President Chief Fi
Correspondence Address	510 Old Cobblestone Drive Atlanta 30350 Georgia

Director Name	Edward Neville Isdell
Date of Birth	June 1943 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 October 1993(7 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 February 1997)
Role	Management Coca-Cola Co
Correspondence Address	Panof 19 And Iras 16 14565 Ekali Athens Greece

Director Name	John Franklin Brock
Date of Birth	May 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 1996(10 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 February 1997)
Role	Md Beverages Stream
Correspondence Address	42 Charter Oak Drive Wilton Connecticut Ct 06897 United States

Director Name	John Alm
Date of Birth	February 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	10 February 1997(10 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 April 1998)
Role	Snr.Vice President & Ch.Financ
Correspondence Address	20 Cates Ridge Atlanta Georgia 30327 Usa Foreign

Director Name	Summerfield Johnston
Date of Birth	August 1932 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	10 February 1997(10 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 April 1998)
Role	Vice Chairman & Ch.Executive
Correspondence Address	1420 North Harris Ridge Atlanta 30327 Georgia Usa Foreign

Secretary Name	John Reid Parker
Nationality	American
Status	Resigned
Appointed	10 February 1997(10 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 August 1999)
Role	Atrtorney
Correspondence Address	Wick Lodge Wick Road Englefield Green Egham Surrey TW20 0HJ

Director Name	Robert Francis Gray
Date of Birth	February 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	15 April 1998(12 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 21 February 2000)
Role	Vp & Cheif Financial Officer
Correspondence Address	Hyde Manor Chesham Road Hyde End Great Missenden Buckinghamshire HP16 0RG

Secretary Name	Paul Damian Meadows
Nationality	British
Status	Resigned
Appointed	10 August 1999(13 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 15 February 2005)
Role	Company Director
Correspondence Address	57 Roxwell Road Shepherds Bush London W12 9QE

Director Name	Rickey Lee Engum
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	21 February 2000(13 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 December 2002)
Role	Vp And Chief Financial Officer
Correspondence Address	1 Burley Place College Milton South Glasgow G74 5LZ Scotland

Director Name	Joseph Heinrich
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 2003(16 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 September 2007)
Role	Finance Director
Correspondence Address	17 Rue Vaneau Paris 75007 France

Secretary Name	Eva Maria Bishop
Nationality	British
Status	Resigned
Appointed	15 February 2005(18 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2008)
Role	Vice President Legal
Correspondence Address	Charter Place Vine Street Uxbridge Middlesex UB8 1EZ

Director Name	Eva Maria Bishop
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2007(21 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2008)
Role	Vice President Legal
Correspondence Address	Charter Place Vine Street Uxbridge Middlesex UB8 1EZ

Director Name	Mr Simon Christopher Baldry
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2008(22 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 23 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Enterprises House Bakers Road Uxbridge Middlesex UB8 1EZ

Secretary Name	Mr Jeffrey Lorne Stephen Kirsh
Nationality	Canadian
Status	Resigned
Appointed	01 January 2009(22 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2011)
Role	Vice President Legal
Country of Residence	United Kingdom
Correspondence Address	Charter Place Vine Street Uxbridge Middlesex UB8 1EZ

Secretary Name	Mr Paul Van Reesch
Status	Resigned
Appointed	01 April 2011(25 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 22 July 2017)
Role	Company Director
Correspondence Address	Pemberton House Bakers Road Uxbridge UB8 1EZ

Director Name	Mr Leendert Pieter Den Hollander
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	24 May 2014(28 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 September 2020)
Role	Vice President & General Manager Cce Ltd
Country of Residence	England
Correspondence Address	Pemberton House Bakers Road Uxbridge UB8 1EZ

Director Name	Mr Michael Clark
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2016(30 years, 4 months after company formation)
Appointment Duration	3 years (resigned 20 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Pemberton House Bakers Road Uxbridge UB8 1EZ

Director Name	Ms Huma Allana
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2017(31 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Pemberton House Bakers Road Uxbridge UB8 1EZ

Secretary Name	Ms Huma Allana
Status	Resigned
Appointed	22 July 2017(31 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 April 2020)
Role	Company Director
Correspondence Address	Pemberton House Bakers Road Uxbridge UB8 1EZ

Secretary Name	Ms Emily Nurse
Status	Resigned
Appointed	23 April 2020(34 years, 1 month after company formation)
Appointment Duration	1 year (resigned 30 April 2021)
Role	Company Director
Correspondence Address	Pemberton House Bakers Road Uxbridge UB8 1EZ

Contact

Website	cokecce.co.uk
Telephone	0141 8847909
Telephone region	Glasgow

Location

Registered Address	Pemberton House Bakers Road Uxbridge UB8 1EZ
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Coca-cola Enterprises Great Britain LTD 100.00% Preference

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	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (9 months from now)

Filing History

14 February 2021	Director's details changed for Ms Huma Allana on 2 December 2020 (2 pages)
15 January 2021	Confirmation statement made on 31 December 2020 with updates (3 pages)
20 October 2020	Termination of appointment of Timothy Jonathan Wolfe as a director on 16 October 2020 (1 page)
14 October 2020	Appointment of Mr Nicholas Robert Halpern as a director on 6 October 2020 (2 pages)
9 September 2020	Termination of appointment of Leendert Pieter Den Hollander as a director on 1 September 2020 (1 page)
9 September 2020	Appointment of Mr Stephen Clifford Moorhouse as a director on 9 September 2020 (2 pages)
19 August 2020	Full accounts made up to 31 December 2019 (16 pages)
15 May 2020	Appointment of Ms Emily Nurse as a secretary on 23 April 2020 (2 pages)
15 May 2020	Appointment of Ms Abigail Recker as a secretary on 23 April 2020 (2 pages)
15 May 2020	Termination of appointment of Huma Allana as a secretary on 23 April 2020 (1 page)
27 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
5 August 2019	Full accounts made up to 31 December 2018 (15 pages)
30 July 2019	Termination of appointment of Michael Clark as a director on 20 July 2019 (1 page)
17 June 2019	Appointment of Mr Timothy Jonathan Wolfe as a director on 7 June 2019 (2 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
31 July 2018	Full accounts made up to 31 December 2017 (15 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
21 August 2017	Full accounts made up to 31 December 2016 (14 pages)
21 August 2017	Full accounts made up to 31 December 2016 (14 pages)
27 July 2017	Secretary's details changed for Ms Huma Allana Blunt on 26 July 2017 (1 page)
27 July 2017	Director's details changed for Ms Huma Allana Blunt on 26 July 2017 (2 pages)
27 July 2017	Director's details changed for Ms Huma Allana Blunt on 26 July 2017 (2 pages)
27 July 2017	Secretary's details changed for Ms Huma Allana Blunt on 26 July 2017 (1 page)
24 July 2017	Appointment of Ms Huma Allana Blunt as a secretary on 22 July 2017 (2 pages)
24 July 2017	Termination of appointment of Paul Van Reesch as a secretary on 22 July 2017 (1 page)
24 July 2017	Appointment of Ms Huma Allana Blunt as a director on 22 July 2017 (2 pages)
24 July 2017	Appointment of Ms Huma Allana Blunt as a secretary on 22 July 2017 (2 pages)
24 July 2017	Termination of appointment of Paul Van Reesch as a director on 22 July 2017 (1 page)
24 July 2017	Termination of appointment of Paul Van Reesch as a director on 22 July 2017 (1 page)
24 July 2017	Appointment of Ms Huma Allana Blunt as a director on 22 July 2017 (2 pages)
24 July 2017	Termination of appointment of Paul Van Reesch as a secretary on 22 July 2017 (1 page)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
28 October 2016	Registered office address changed from Bakers Road Uxbridge Middlesex UB8 1EZ England to Pemberton House Bakers Road Uxbridge UB8 1EZ on 28 October 2016 (1 page)
28 October 2016	Registered office address changed from Bakers Road Uxbridge Middlesex UB8 1EZ England to Pemberton House Bakers Road Uxbridge UB8 1EZ on 28 October 2016 (1 page)
8 September 2016	Full accounts made up to 31 December 2015 (14 pages)
8 September 2016	Full accounts made up to 31 December 2015 (14 pages)
25 July 2016	Appointment of Mr Michael Clark as a director on 20 July 2016 (2 pages)
25 July 2016	Appointment of Mr Michael Clark as a director on 20 July 2016 (2 pages)
22 July 2016	Termination of appointment of Ralf Peters as a director on 20 July 2016 (1 page)
22 July 2016	Termination of appointment of Ralf Peters as a director on 20 July 2016 (1 page)
23 June 2016	Registered office address changed from Enterprises House Bakers Road Uxbridge Middlesex UB8 1EZ to Bakers Road Uxbridge Middlesex UB8 1EZ on 23 June 2016 (1 page)
23 June 2016	Registered office address changed from Enterprises House Bakers Road Uxbridge Middlesex UB8 1EZ to Bakers Road Uxbridge Middlesex UB8 1EZ on 23 June 2016 (1 page)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1 (5 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1 (5 pages)
16 September 2015	Full accounts made up to 31 December 2014 (10 pages)
16 September 2015	Full accounts made up to 31 December 2014 (10 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 1 (5 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 1 (5 pages)
8 September 2014	Full accounts made up to 31 December 2013 (10 pages)
8 September 2014	Full accounts made up to 31 December 2013 (10 pages)
4 August 2014	Termination of appointment of Jason Keith Marshall as a director on 1 August 2014 (1 page)
4 August 2014	Appointment of Mr Ralf Peters as a director on 2 August 2014 (2 pages)
4 August 2014	Appointment of Mr Ralf Peters as a director on 2 August 2014 (2 pages)
4 August 2014	Appointment of Mr Ralf Peters as a director on 2 August 2014 (2 pages)
4 August 2014	Termination of appointment of Jason Keith Marshall as a director on 1 August 2014 (1 page)
4 August 2014	Termination of appointment of Jason Keith Marshall as a director on 1 August 2014 (1 page)
29 May 2014	Appointment of Mr Leendert Pieter Den Hollander as a director (2 pages)
29 May 2014	Appointment of Mr Leendert Pieter Den Hollander as a director (2 pages)
28 May 2014	Termination of appointment of Simon Baldry as a director (1 page)
28 May 2014	Termination of appointment of Simon Baldry as a director (1 page)
29 January 2014	Director's details changed for Frank Govaerts on 1 April 2013 (2 pages)
29 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 1 (5 pages)
29 January 2014	Director's details changed for Frank Govaerts on 1 April 2013 (2 pages)
29 January 2014	Director's details changed for Frank Govaerts on 1 April 2013 (2 pages)
29 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 1 (5 pages)
29 January 2014	Director's details changed for Mr Simon Christopher Baldry on 1 April 2013 (2 pages)
29 January 2014	Director's details changed for Mr Simon Christopher Baldry on 1 April 2013 (2 pages)
29 January 2014	Director's details changed for Mr Simon Christopher Baldry on 1 April 2013 (2 pages)
28 January 2014	Director's details changed for Mr Simon Christopher Baldry on 1 April 2013 (2 pages)
28 January 2014	Director's details changed for Frank Govaerts on 1 April 2013 (2 pages)
28 January 2014	Director's details changed for Mr Simon Christopher Baldry on 1 April 2013 (2 pages)
28 January 2014	Director's details changed for Mr Simon Christopher Baldry on 1 April 2013 (2 pages)
28 January 2014	Director's details changed for Frank Govaerts on 1 April 2013 (2 pages)
28 January 2014	Director's details changed for Frank Govaerts on 1 April 2013 (2 pages)
23 September 2013	Full accounts made up to 31 December 2012 (11 pages)
23 September 2013	Full accounts made up to 31 December 2012 (11 pages)
16 April 2013	Appointment of Mr Ed Walker as a director (2 pages)
16 April 2013	Appointment of Mr Ed Walker as a director (2 pages)
9 April 2013	Termination of appointment of Jacques Purnode as a director (1 page)
9 April 2013	Termination of appointment of Jacques Purnode as a director (1 page)
12 March 2013	Registered office address changed from Charter Place Vine Street Uxbridge Middlesex UB8 1EZ U.K. on 12 March 2013 (1 page)
12 March 2013	Registered office address changed from Charter Place Vine Street Uxbridge Middlesex UB8 1EZ U.K. on 12 March 2013 (1 page)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
7 September 2012	Full accounts made up to 31 December 2011 (11 pages)
7 September 2012	Full accounts made up to 31 December 2011 (11 pages)
23 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
23 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
27 October 2011	Statement by directors (1 page)
27 October 2011	Statement of capital on 27 October 2011 GBP 1 (4 pages)
27 October 2011	Solvency statement dated 18/10/11 (1 page)
27 October 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Cancel share prem a/c 18/10/2011 (2 pages)
27 October 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Cancel share prem a/c 18/10/2011 (2 pages)
27 October 2011	Statement by directors (1 page)
27 October 2011	Statement of capital on 27 October 2011 GBP 1 (4 pages)
27 October 2011	Solvency statement dated 18/10/11 (1 page)
26 August 2011	Termination of appointment of Jeffrey Kirsh as a director (1 page)
26 August 2011	Termination of appointment of Jeffrey Kirsh as a secretary (1 page)
26 August 2011	Termination of appointment of Jeffrey Kirsh as a secretary (1 page)
26 August 2011	Termination of appointment of Jeffrey Kirsh as a director (1 page)
4 July 2011	Full accounts made up to 31 December 2010 (11 pages)
4 July 2011	Full accounts made up to 31 December 2010 (11 pages)
5 April 2011	Appointment of Mr Paul Van Reesch as a director (2 pages)
5 April 2011	Appointment of Mr Paul Van Reesch as a director (2 pages)
1 April 2011	Appointment of Mr Paul Van Reesch as a secretary (1 page)
1 April 2011	Termination of appointment of Jeffrey Kirsh as a director ANNOTATION The date of termination on the TM01 was removed from the public register on 18/08/2011 as it was factually inaccurate (2 pages)
1 April 2011	Termination of appointment of Jeffrey Kirsh as a secretary ANNOTATION The date of termination on the TM02 was removed from the public register on 18/08/2011 as it was factually inaccurate (2 pages)
1 April 2011	Appointment of Mr Paul Van Reesch as a secretary (1 page)
1 April 2011	Termination of appointment of Jeffrey Kirsh as a director ANNOTATION The date of termination on the TM01 was removed from the public register on 18/08/2011 as it was factually inaccurate (2 pages)
1 April 2011	Termination of appointment of Jeffrey Kirsh as a secretary ANNOTATION The date of termination on the TM02 was removed from the public register on 18/08/2011 as it was factually inaccurate (2 pages)
17 February 2011	Statement of company's objects (2 pages)
17 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (35 pages)
17 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (35 pages)
17 February 2011	Statement of company's objects (2 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
2 November 2010	Appointment of Jason Keith Marshall as a director (2 pages)
2 November 2010	Appointment of Jason Keith Marshall as a director (2 pages)
14 September 2010	Termination of appointment of Charles Lischer as a director (1 page)
14 September 2010	Termination of appointment of Charles Lischer as a director (1 page)
13 July 2010	Full accounts made up to 31 December 2009 (11 pages)
13 July 2010	Full accounts made up to 31 December 2009 (11 pages)
26 January 2010	Director's details changed for Mr Simon Christopher Baldry on 31 December 2009 (2 pages)
26 January 2010	Director's details changed for Charles David Lischer on 31 December 2009 (2 pages)
26 January 2010	Director's details changed for Mr Jacques Purnode on 31 December 2009 (2 pages)
26 January 2010	Director's details changed for Charles David Lischer on 31 December 2009 (2 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
26 January 2010	Director's details changed for Mr Jeffrey Lorne Stephen Kirsh on 31 December 2009 (2 pages)
26 January 2010	Director's details changed for Frank Govaerts on 31 December 2009 (2 pages)
26 January 2010	Director's details changed for Mr Simon Christopher Baldry on 31 December 2009 (2 pages)
26 January 2010	Director's details changed for Mr Jacques Purnode on 31 December 2009 (2 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
26 January 2010	Director's details changed for Mr Jeffrey Lorne Stephen Kirsh on 31 December 2009 (2 pages)
26 January 2010	Director's details changed for Frank Govaerts on 31 December 2009 (2 pages)
10 July 2009	Full accounts made up to 31 December 2008 (13 pages)
10 July 2009	Full accounts made up to 31 December 2008 (13 pages)
13 January 2009	Return made up to 31/12/08; full list of members (4 pages)
13 January 2009	Registered office changed on 13/01/2009 from charter place vine street uxbridge middlesex UB8 1EZ (1 page)
13 January 2009	Location of debenture register (1 page)
13 January 2009	Registered office changed on 13/01/2009 from charter place vine street uxbridge middlesex UB8 1EZ (1 page)
13 January 2009	Return made up to 31/12/08; full list of members (4 pages)
13 January 2009	Location of register of members (1 page)
13 January 2009	Location of register of members (1 page)
13 January 2009	Location of debenture register (1 page)
12 January 2009	Secretary appointed mr jeffrey lorne stephen kirsh (2 pages)
12 January 2009	Secretary appointed mr jeffrey lorne stephen kirsh (2 pages)
12 January 2009	Director appointed mr jeffrey lorne stephen kirsh (2 pages)
12 January 2009	Director appointed mr jeffrey lorne stephen kirsh (2 pages)
12 January 2009	Director's change of particulars / jacques purnode / 10/04/2007 (2 pages)
12 January 2009	Director's change of particulars / jacques purnode / 10/04/2007 (2 pages)
9 January 2009	Director appointed mr simon christopher baldry (2 pages)
9 January 2009	Director appointed mr simon christopher baldry (2 pages)
8 January 2009	Appointment terminated secretary eva bishop (1 page)
8 January 2009	Appointment terminated director eva bishop (1 page)
8 January 2009	Appointment terminated director hubert patricot (1 page)
8 January 2009	Appointment terminated director eva bishop (1 page)
8 January 2009	Appointment terminated director hubert patricot (1 page)
8 January 2009	Appointment terminated secretary eva bishop (1 page)
8 October 2008	Full accounts made up to 31 December 2007 (13 pages)
8 October 2008	Full accounts made up to 31 December 2007 (13 pages)
11 August 2008	Return made up to 10/08/08; full list of members (5 pages)
11 August 2008	Return made up to 10/08/08; full list of members (5 pages)
1 February 2008	Return made up to 31/12/07; full list of members (3 pages)
1 February 2008	Return made up to 31/12/07; full list of members (3 pages)
10 January 2008	New director appointed (1 page)
10 January 2008	New director appointed (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
9 October 2007	Full accounts made up to 31 December 2006 (13 pages)
9 October 2007	Full accounts made up to 31 December 2006 (13 pages)
4 October 2007	Director's particulars changed (1 page)
4 October 2007	Director's particulars changed (1 page)
4 October 2007	Director's particulars changed (1 page)
4 October 2007	Director's particulars changed (1 page)
3 October 2007	New director appointed (1 page)
3 October 2007	Director resigned (1 page)
3 October 2007	Director's particulars changed (1 page)
3 October 2007	New director appointed (1 page)
3 October 2007	Director resigned (1 page)
3 October 2007	Director's particulars changed (1 page)
19 September 2007	Return made up to 10/08/07; full list of members (3 pages)
19 September 2007	Secretary's particulars changed (1 page)
19 September 2007	Secretary's particulars changed (1 page)
19 September 2007	Return made up to 10/08/07; full list of members (3 pages)
29 August 2007	New director appointed (1 page)
29 August 2007	New director appointed (1 page)
16 August 2007	New director appointed (1 page)
16 August 2007	New director appointed (1 page)
27 March 2007	Director resigned (1 page)
27 March 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
22 September 2006	Director's particulars changed (1 page)
22 September 2006	Return made up to 10/08/06; full list of members (3 pages)
22 September 2006	Director's particulars changed (1 page)
22 September 2006	Return made up to 10/08/06; full list of members (3 pages)
22 September 2006	Director's particulars changed (1 page)
22 September 2006	Director's particulars changed (1 page)
15 September 2006	Us$ nc 207082/210082 13/12/05 (1 page)
15 September 2006	Us$ nc 207082/210082 13/12/05 (1 page)
7 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 September 2006	Ad 15/12/05--------- us$ si [email protected]=2281 us$ ic 2041/4322 (2 pages)
7 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 September 2006	Ad 15/12/05--------- us$ si [email protected]=2281 us$ ic 2041/4322 (2 pages)
21 December 2005	Director's particulars changed (1 page)
21 December 2005	Director's particulars changed (1 page)
20 December 2005	New director appointed (2 pages)
20 December 2005	New director appointed (2 pages)
18 October 2005	Full accounts made up to 31 December 2004 (11 pages)
18 October 2005	Full accounts made up to 31 December 2004 (11 pages)
8 September 2005	Director's particulars changed (1 page)
8 September 2005	Director's particulars changed (1 page)
8 September 2005	Return made up to 10/08/05; full list of members (3 pages)
8 September 2005	Return made up to 10/08/05; full list of members (3 pages)
2 March 2005	New secretary appointed (2 pages)
2 March 2005	New secretary appointed (2 pages)
2 March 2005	Director resigned (1 page)
2 March 2005	Secretary resigned (1 page)
2 March 2005	New director appointed (2 pages)
2 March 2005	Director resigned (1 page)
2 March 2005	Secretary resigned (1 page)
2 March 2005	New director appointed (2 pages)
4 January 2005	Return made up to 10/08/04; no change of members (8 pages)
4 January 2005	Return made up to 10/08/04; no change of members (8 pages)
26 October 2004	Full accounts made up to 31 December 2003 (12 pages)
26 October 2004	Full accounts made up to 31 December 2003 (12 pages)
6 November 2003	Director's particulars changed (1 page)
6 November 2003	Director's particulars changed (1 page)
5 November 2003	Full accounts made up to 31 December 2002 (12 pages)
5 November 2003	Full accounts made up to 31 December 2002 (12 pages)
3 September 2003	Return made up to 10/08/03; full list of members (8 pages)
3 September 2003	Return made up to 10/08/03; full list of members (8 pages)
31 March 2003	New director appointed (3 pages)
31 March 2003	New director appointed (3 pages)
18 March 2003	Director's particulars changed (1 page)
18 March 2003	Director's particulars changed (1 page)
27 February 2003	Director resigned (1 page)
27 February 2003	Director resigned (1 page)
16 November 2002	Return made up to 10/08/02; full list of members (8 pages)
16 November 2002	Return made up to 10/08/02; full list of members (8 pages)
16 September 2002	Director's particulars changed (1 page)
16 September 2002	Director's particulars changed (1 page)
3 August 2002	Full accounts made up to 31 December 2001 (12 pages)
3 August 2002	Full accounts made up to 31 December 2001 (12 pages)
25 July 2002	New director appointed (1 page)
25 July 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
25 July 2002	New director appointed (1 page)
4 November 2001	Director's particulars changed (1 page)
4 November 2001	Director's particulars changed (1 page)
5 October 2001	Director's particulars changed (1 page)
5 October 2001	Director's particulars changed (1 page)
27 September 2001	Director's particulars changed (1 page)
27 September 2001	Director's particulars changed (1 page)
22 August 2001	Return made up to 10/08/01; full list of members (6 pages)
22 August 2001	Return made up to 10/08/01; full list of members (6 pages)
4 May 2001	Full accounts made up to 31 December 2000 (12 pages)
4 May 2001	Full accounts made up to 31 December 2000 (12 pages)
18 August 2000	Return made up to 10/08/00; full list of members (10 pages)
18 August 2000	Return made up to 10/08/00; full list of members (10 pages)
30 May 2000	Director's particulars changed (1 page)
30 May 2000	Director's particulars changed (1 page)
15 April 2000	Full accounts made up to 31 December 1999 (15 pages)
15 April 2000	Full accounts made up to 31 December 1999 (15 pages)
27 March 2000	New director appointed (2 pages)
27 March 2000	New director appointed (2 pages)
27 March 2000	Director resigned (1 page)
27 March 2000	Director resigned (1 page)
13 March 2000	Director resigned (1 page)
13 March 2000	New director appointed (2 pages)
13 March 2000	New director appointed (2 pages)
13 March 2000	Director resigned (1 page)
2 September 1999	Return made up to 10/08/99; full list of members (10 pages)
2 September 1999	Return made up to 10/08/99; full list of members (10 pages)
31 August 1999	New director appointed (2 pages)
31 August 1999	Secretary resigned (1 page)
31 August 1999	New secretary appointed (2 pages)
31 August 1999	Director resigned (1 page)
31 August 1999	New director appointed (2 pages)
31 August 1999	New secretary appointed (2 pages)
31 August 1999	Secretary resigned (1 page)
31 August 1999	Director resigned (1 page)
17 May 1999	Full accounts made up to 31 December 1998 (14 pages)
17 May 1999	Full accounts made up to 31 December 1998 (14 pages)
12 January 1999	New director appointed (3 pages)
12 January 1999	New director appointed (3 pages)
7 September 1998	Return made up to 10/08/98; full list of members (9 pages)
7 September 1998	Return made up to 10/08/98; full list of members (9 pages)
26 May 1998	Full accounts made up to 27 December 1997 (14 pages)
26 May 1998	Full accounts made up to 27 December 1997 (14 pages)
18 May 1998	Director resigned (1 page)
18 May 1998	Director resigned (1 page)
18 May 1998	New director appointed (3 pages)
18 May 1998	Director resigned (1 page)
18 May 1998	New director appointed (2 pages)
18 May 1998	Director resigned (1 page)
18 May 1998	Director resigned (1 page)
18 May 1998	New director appointed (2 pages)
18 May 1998	New director appointed (2 pages)
18 May 1998	Director resigned (1 page)
18 May 1998	New director appointed (2 pages)
18 May 1998	New director appointed (3 pages)
2 September 1997	Return made up to 10/08/97; full list of members (6 pages)
2 September 1997	Return made up to 10/08/97; full list of members (6 pages)
19 March 1997	Full group accounts made up to 28 December 1996 (28 pages)
19 March 1997	Full group accounts made up to 28 December 1996 (28 pages)
26 February 1997	Director resigned (1 page)
26 February 1997	Director resigned (1 page)
26 February 1997	Director resigned (1 page)
26 February 1997	Director resigned (1 page)
26 February 1997	Director resigned (1 page)
26 February 1997	Director resigned (1 page)
26 February 1997	Director resigned (1 page)
26 February 1997	Secretary resigned (1 page)
26 February 1997	Secretary resigned (1 page)
26 February 1997	Director resigned (1 page)
26 February 1997	Director resigned (1 page)
26 February 1997	Director resigned (1 page)
26 February 1997	Director resigned (1 page)
26 February 1997	Director resigned (1 page)
26 February 1997	Director resigned (1 page)
26 February 1997	Director resigned (1 page)
26 February 1997	Director resigned (1 page)
26 February 1997	Director resigned (1 page)
26 February 1997	Director resigned (1 page)
26 February 1997	Director resigned (1 page)
20 February 1997	New director appointed (2 pages)
20 February 1997	New director appointed (2 pages)
20 February 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (11 pages)
20 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 February 1997	New director appointed (2 pages)
20 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 February 1997	New director appointed (2 pages)
20 February 1997	Registered office changed on 20/02/97 from: 25,berkeley square london W1X 6HT (1 page)
20 February 1997	New director appointed (2 pages)
20 February 1997	New secretary appointed (2 pages)
20 February 1997	Registered office changed on 20/02/97 from: 25,berkeley square london W1X 6HT (1 page)
20 February 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (11 pages)
20 February 1997	New director appointed (2 pages)
20 February 1997	New secretary appointed (2 pages)
20 February 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (11 pages)
20 February 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (11 pages)
24 December 1996	New director appointed (2 pages)
24 December 1996	Director resigned (1 page)
24 December 1996	New director appointed (2 pages)
24 December 1996	Director resigned (1 page)
18 October 1996	Full accounts made up to 30 December 1995 (27 pages)
18 October 1996	Full accounts made up to 30 December 1995 (27 pages)
8 September 1996	Return made up to 10/08/96; full list of members (16 pages)
8 September 1996	Return made up to 10/08/96; full list of members (16 pages)
28 August 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (6 pages)
28 August 1996	Ad 08/08/96--------- us$ si [email protected]=2040 us$ ic 0/2040 (2 pages)
28 August 1996	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (6 pages)
28 August 1996	Ad 08/08/96--------- us$ si [email protected]=2040 us$ ic 0/2040 (2 pages)
28 August 1996	Us$ nc 0/2041 08/08/96 (1 page)
28 August 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (6 pages)
28 August 1996	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (6 pages)
28 August 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (5 pages)
28 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
28 August 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (6 pages)
28 August 1996	Memorandum and Articles of Association (17 pages)
28 August 1996	Memorandum and Articles of Association (17 pages)
28 August 1996	Memorandum and Articles of Association (17 pages)
28 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
28 August 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (5 pages)
28 August 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (5 pages)
28 August 1996	Memorandum and Articles of Association (17 pages)
28 August 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (6 pages)
28 August 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (5 pages)
28 August 1996	Particulars of contract relating to shares (3 pages)
28 August 1996	Particulars of contract relating to shares (3 pages)
28 August 1996	Us$ nc 0/2041 08/08/96 (1 page)
28 August 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (5 pages)
28 August 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (5 pages)
11 March 1996	Director resigned;new director appointed (3 pages)
11 March 1996	Director resigned;new director appointed (3 pages)
19 October 1995	Full group accounts made up to 31 December 1994 (28 pages)
19 October 1995	Full group accounts made up to 31 December 1994 (28 pages)
4 August 1995	Return made up to 10/08/95; full list of members (22 pages)
4 August 1995	Return made up to 10/08/95; full list of members (22 pages)
1 May 1995	Director's particulars changed (4 pages)
1 May 1995	Director's particulars changed (4 pages)
24 October 1994	Full group accounts made up to 1 January 1994 (25 pages)
24 October 1994	Full group accounts made up to 1 January 1994 (25 pages)
24 October 1994	Full group accounts made up to 1 January 1994 (25 pages)
26 October 1993	Full accounts made up to 2 January 1993 (24 pages)
26 October 1993	Full accounts made up to 2 January 1993 (24 pages)
26 October 1993	Full accounts made up to 2 January 1993 (24 pages)
5 June 1993	Registered office changed on 05/06/93 from: 1-4 connaught place london W2 2EX (1 page)
5 June 1993	Registered office changed on 05/06/93 from: 1-4 connaught place london W2 2EX (1 page)
19 October 1992	Full group accounts made up to 28 December 1991 (22 pages)
19 October 1992	Full group accounts made up to 28 December 1991 (22 pages)
26 October 1989	Full group accounts made up to 31 December 1988 (19 pages)
26 October 1989	Full group accounts made up to 31 December 1988 (19 pages)
2 November 1988	Full group accounts made up to 2 January 1988 (23 pages)
2 November 1988	Full group accounts made up to 2 January 1988 (23 pages)
2 November 1988	Full group accounts made up to 2 January 1988 (23 pages)
11 February 1987	Registered office changed on 11/02/87 from: pemberton house wrights lane london W8 5SN (1 page)
11 February 1987	Registered office changed on 11/02/87 from: pemberton house wrights lane london W8 5SN (1 page)
18 April 1986	Company name changed\certificate issued on 18/04/86 (2 pages)
18 April 1986	Company name changed\certificate issued on 18/04/86 (2 pages)
4 March 1986	Certificate of incorporation (1 page)
4 March 1986	Certificate of incorporation (1 page)

Amalgamated Beverages Great Britain Limited

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