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(17 years 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(24 years, 1 month after company formation) |
Appointment Duration | 4 years |
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(24 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(24 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(25 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(25 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 | John Alm |
---|---|
Date of Birth | February 1946 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 03 July 1996(3 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 9 months (resigned 15 April 1998) |
Role | Senior Vice President |
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 | 03 July 1996(3 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 9 months (resigned 15 April 1998) |
Role | Vice Chairman |
Correspondence Address | 1420 North Harris Ridge Atlanta 30327 Georgia Usa Foreign |
Secretary Name | Lowry Kline |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 July 1996(3 months, 2 weeks after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 23 June 1997) |
Role | Company Director |
Correspondence Address | 414 N.Bragg Avenue Lookout Mountain Tennessee 37350 Usa Foreign |
Secretary Name | John Reid Parker |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 23 June 1997(1 year, 3 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 10 August 1999) |
Role | General Counsel |
Correspondence Address | Wick Lodge Wick Road Englefield Green Egham Surrey TW20 0HJ |
Director Name | Gary Wayne Jones |
---|---|
Date of Birth | October 1941 (Born 82 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 April 1998(2 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 13 March 2000) |
Role | General Manager |
Correspondence Address | 22 Upper Phillimore Gardens London W8 7HA |
Director Name | John Reid Parker |
---|---|
Date of Birth | February 1951 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 April 1998(2 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 10 August 1999) |
Role | General Counsel |
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(2 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 21 February 2000) |
Role | Company Director |
Correspondence Address | Hyde Manor Chesham Road Hyde End Great Missenden Buckinghamshire HP16 0RG |
Director Name | Paul Damian Meadows |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1998(2 years, 9 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 02 February 2007) |
Role | Company Director |
Correspondence Address | 57 Roxwell Road Shepherds Bush London W12 9QE |
Director Name | Gray McCalley Jr |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 August 1999(3 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 04 July 2002) |
Role | General Counsel-Europe |
Correspondence Address | Charter Place Vine Street Uxbridge Middlesex UB8 1EZ |
Secretary Name | Paul Damian Meadows |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 August 1999(3 years, 4 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(3 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(6 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(8 years, 11 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 December 2008) |
Role | Legal Director |
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(11 years 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 | Charles David Lischer |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 September 2007(11 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 August 2010) |
Role | Vice President - Finance |
Country of Residence | United Kingdom |
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(12 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 |
Director Name | Mr Jeffrey Lorne Stephen Kirsh |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 01 January 2009(12 years, 9 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 Jeffrey Lorne Stephen Kirsh |
---|---|
Nationality | Canadian |
Status | Resigned |
Appointed | 01 January 2009(12 years, 9 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 |
Director Name | Jason Keith Marshall |
---|---|
Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2010(14 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 01 August 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Enterprises House Bakers Road Uxbridge Middlesex UB8 1EZ |
Secretary Name | Mr Paul Van Reesch |
---|---|
Status | Resigned |
Appointed | 01 April 2011(15 years 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(18 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(20 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(21 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(21 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(24 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 |
Director Name | Alnery Incorporations No 2 Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 March 1996(same day as company formation) |
Correspondence Address | 9 Cheapside London EC2V 6AD |
Secretary Name | Alnery Incorporations No 1 Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 March 1996(same day as company formation) |
Correspondence Address | 9 Cheapside London EC2V 6AD |
Website | cokecce.co.uk |
---|---|
Telephone | 01895 231313 |
Telephone region | Uxbridge |
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 |
820.8m at £1 | Bottling Great Britain LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £1,347,634,000 |
Current Liabilities | £6,446,000 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 18 December 2023 (4 months, 1 week ago) |
---|---|
Next Return Due | 1 January 2025 (8 months, 1 week from now) |
14 February 2021 | Director's details changed for Ms Huma Allana on 2 December 2020 (2 pages) |
---|---|
15 January 2021 | Confirmation statement made on 18 December 2020 with no 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) |
20 August 2020 | Full accounts made up to 31 December 2019 (22 pages) |
15 May 2020 | Termination of appointment of Huma Allana as a secretary on 23 April 2020 (1 page) |
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) |
27 January 2020 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
5 August 2019 | Full accounts made up to 31 December 2018 (19 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) |
18 December 2018 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
31 July 2018 | Full accounts made up to 31 December 2017 (19 pages) |
2 January 2018 | Confirmation statement made on 18 December 2017 with updates (4 pages) |
21 August 2017 | Full accounts made up to 31 December 2016 (19 pages) |
21 August 2017 | Full accounts made up to 31 December 2016 (19 pages) |
27 July 2017 | Secretary's details changed for Ms Huma Allana Blunt on 26 July 2017 (1 page) |
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) |
24 July 2017 | Appointment of Ms Huma Allana Blunt as a secretary 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 secretary 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 | Termination of appointment of Paul Van Reesch as a secretary on 22 July 2017 (1 page) |
24 July 2017 | Statement of capital following an allotment of shares on 24 July 2017
|
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 director on 22 July 2017 (2 pages) |
24 July 2017 | Statement of capital following an allotment of shares on 24 July 2017
|
11 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
11 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
2 November 2016 | Resolutions
|
2 November 2016 | Resolutions
|
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 (22 pages) |
8 September 2016 | Full accounts made up to 31 December 2015 (22 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) |
21 July 2016 | Statement of capital following an allotment of shares on 3 May 2016
|
21 July 2016 | Statement of capital following an allotment of shares on 3 May 2016
|
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
|
7 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
16 September 2015 | Full accounts made up to 31 December 2014 (14 pages) |
16 September 2015 | Full accounts made up to 31 December 2014 (14 pages) |
2 March 2015 | Statement of capital following an allotment of shares on 10 December 2014
|
2 March 2015 | Statement of capital following an allotment of shares on 10 December 2014
|
27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
8 September 2014 | Full accounts made up to 31 December 2013 (14 pages) |
8 September 2014 | Full accounts made up to 31 December 2013 (14 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 | 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) |
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) |
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) |
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 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
29 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
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 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) |
23 September 2013 | Full accounts made up to 31 December 2012 (13 pages) |
23 September 2013 | Full accounts made up to 31 December 2012 (13 pages) |
17 April 2013 | Second filing of AR01 previously delivered to Companies House made up to 31 December 2012 (20 pages) |
17 April 2013 | Second filing of AR01 previously delivered to Companies House made up to 31 December 2012 (20 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 on 12 March 2013 (1 page) |
12 March 2013 | Registered office address changed from , Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1EZ on 12 March 2013 (1 page) |
25 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders
|
25 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders
|
7 September 2012 | Full accounts made up to 31 December 2011 (13 pages) |
7 September 2012 | Full accounts made up to 31 December 2011 (13 pages) |
24 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (8 pages) |
24 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (8 pages) |
1 September 2011 | Termination of appointment of Jeffrey Kirsh as a secretary (1 page) |
1 September 2011 | Termination of appointment of Jeffrey Kirsh as a director (1 page) |
1 September 2011 | Termination of appointment of Jeffrey Kirsh as a director (1 page) |
1 September 2011 | Termination of appointment of Jeffrey Kirsh as a secretary (1 page) |
4 July 2011 | Full accounts made up to 31 December 2010 (14 pages) |
4 July 2011 | Full accounts made up to 31 December 2010 (14 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 | Termination of appointment of Jeffrey Kirsh as a secretary
|
1 April 2011 | Termination of appointment of Jeffrey Kirsh as a director
|
1 April 2011 | Appointment of Mr Paul Van Reesch as a secretary
|
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
|
1 April 2011 | Appointment of Mr Paul Van Reesch as a secretary (1 page) |
1 April 2011 | Appointment of Mr Paul Van Reesch as a secretary
|
1 April 2011 | Termination of appointment of Jeffrey Kirsh as a secretary
|
17 February 2011 | Statement of company's objects (2 pages) |
17 February 2011 | Statement of company's objects (2 pages) |
17 February 2011 | Resolutions
|
17 February 2011 | Resolutions
|
20 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (17 pages) |
20 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (17 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 (14 pages) |
13 July 2010 | Full accounts made up to 31 December 2009 (14 pages) |
3 February 2010 | Annual return made up to 31 December 2009 (6 pages) |
3 February 2010 | Annual return made up to 31 December 2009 (6 pages) |
10 July 2009 | Full accounts made up to 31 December 2008 (17 pages) |
10 July 2009 | Full accounts made up to 31 December 2008 (17 pages) |
12 January 2009 | Director's change of particulars / jacques purnode / 10/04/2007 (2 pages) |
12 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
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's change of particulars / jacques purnode / 10/04/2007 (2 pages) |
12 January 2009 | Director appointed mr jeffrey lorne stephen kirsh (2 pages) |
12 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
12 January 2009 | Director appointed mr jeffrey lorne stephen kirsh (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 director eva bishop (1 page) |
8 January 2009 | Appointment terminated director hubert patricot (1 page) |
8 January 2009 | Appointment terminated director hubert patricot (1 page) |
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 secretary eva bishop (1 page) |
8 October 2008 | Full accounts made up to 31 December 2007 (17 pages) |
8 October 2008 | Full accounts made up to 31 December 2007 (17 pages) |
29 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
29 January 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 (20 pages) |
9 October 2007 | Full accounts made up to 31 December 2006 (20 pages) |
4 October 2007 | Director's particulars changed (1 page) |
4 October 2007 | Director's particulars changed (1 page) |
3 October 2007 | Director's particulars changed (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 | New director appointed (1 page) |
3 October 2007 | Director resigned (1 page) |
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) |
11 April 2007 | Secretary's particulars changed (1 page) |
11 April 2007 | Secretary's particulars changed (1 page) |
11 April 2007 | Return made up to 15/03/07; full list of members (3 pages) |
11 April 2007 | Return made up to 15/03/07; full list of members (3 pages) |
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 (18 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (18 pages) |
29 March 2006 | Return made up to 15/03/06; full list of members (3 pages) |
29 March 2006 | Return made up to 15/03/06; full list of members (3 pages) |
4 January 2006 | Ad 15/12/05--------- £ si 176730079@1=176730079 £ ic 394021932/570752011 (2 pages) |
4 January 2006 | Resolutions
|
4 January 2006 | £ nc 396000100/576000100 13/12/05 (1 page) |
4 January 2006 | Resolutions
|
4 January 2006 | £ nc 396000100/576000100 13/12/05 (1 page) |
4 January 2006 | Ad 15/12/05--------- £ si 176730079@1=176730079 £ ic 394021932/570752011 (2 pages) |
4 January 2006 | Resolutions
|
4 January 2006 | Resolutions
|
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 (17 pages) |
18 October 2005 | Full accounts made up to 31 December 2004 (17 pages) |
12 April 2005 | Return made up to 15/03/05; full list of members
|
12 April 2005 | Return made up to 15/03/05; full list of members
|
1 March 2005 | Secretary resigned (1 page) |
1 March 2005 | New secretary appointed (2 pages) |
1 March 2005 | Director resigned (1 page) |
1 March 2005 | New director appointed (2 pages) |
1 March 2005 | New director appointed (2 pages) |
1 March 2005 | Director resigned (1 page) |
1 March 2005 | New secretary appointed (2 pages) |
1 March 2005 | Secretary resigned (1 page) |
26 October 2004 | Full accounts made up to 31 December 2003 (19 pages) |
26 October 2004 | Full accounts made up to 31 December 2003 (19 pages) |
27 March 2004 | Return made up to 15/03/04; full list of members (8 pages) |
27 March 2004 | Return made up to 15/03/04; full list of members (8 pages) |
13 November 2003 | Resolutions
|
13 November 2003 | Group of companies' accounts made up to 31 December 2002 (36 pages) |
13 November 2003 | Resolutions
|
13 November 2003 | Group of companies' accounts made up to 31 December 2002 (36 pages) |
6 November 2003 | Director's particulars changed (1 page) |
6 November 2003 | Director's particulars changed (1 page) |
3 April 2003 | Return made up to 15/03/03; full list of members
|
3 April 2003 | Return made up to 15/03/03; full list of members
|
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) |
12 February 2003 | Resolutions
|
12 February 2003 | Resolutions
|
3 October 2002 | Certificate of re-registration from Public Limited Company to Private (1 page) |
3 October 2002 | Resolutions
|
3 October 2002 | Application for reregistration from PLC to private (1 page) |
3 October 2002 | Application for reregistration from PLC to private (1 page) |
3 October 2002 | Resolutions
|
3 October 2002 | Re-registration of Memorandum and Articles (12 pages) |
3 October 2002 | Re-registration of Memorandum and Articles (12 pages) |
3 October 2002 | Certificate of re-registration from Public Limited Company to Private (1 page) |
16 September 2002 | Director's particulars changed (1 page) |
16 September 2002 | Director's particulars changed (1 page) |
25 July 2002 | New director appointed (1 page) |
25 July 2002 | Director resigned (1 page) |
25 July 2002 | New director appointed (1 page) |
25 July 2002 | Director resigned (1 page) |
9 July 2002 | Group of companies' accounts made up to 31 December 2001 (32 pages) |
9 July 2002 | Group of companies' accounts made up to 31 December 2001 (32 pages) |
15 May 2002 | Return made up to 15/03/02; no change of members (5 pages) |
15 May 2002 | Return made up to 15/03/02; no change of members (5 pages) |
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) |
4 May 2001 | Full group accounts made up to 31 December 2000 (30 pages) |
4 May 2001 | Full group accounts made up to 31 December 2000 (30 pages) |
27 March 2001 | Return made up to 15/03/01; full list of members (6 pages) |
27 March 2001 | Return made up to 15/03/01; full list of members (6 pages) |
30 May 2000 | Director's particulars changed (1 page) |
30 May 2000 | Director's particulars changed (1 page) |
15 April 2000 | Full group accounts made up to 31 December 1999 (29 pages) |
15 April 2000 | Full group accounts made up to 31 December 1999 (29 pages) |
27 March 2000 | Return made up to 15/03/00; full list of members (10 pages) |
27 March 2000 | Return made up to 15/03/00; full list of members (10 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 | New director appointed (2 pages) |
13 March 2000 | New director appointed (2 pages) |
13 March 2000 | Director resigned (1 page) |
13 March 2000 | Director resigned (1 page) |
31 August 1999 | Director resigned (1 page) |
31 August 1999 | Secretary resigned (1 page) |
31 August 1999 | Secretary resigned (1 page) |
31 August 1999 | New director appointed (2 pages) |
31 August 1999 | New director appointed (2 pages) |
31 August 1999 | Director resigned (1 page) |
31 August 1999 | New secretary appointed (2 pages) |
31 August 1999 | New secretary appointed (2 pages) |
19 May 1999 | Nc inc already adjusted 27/04/99 (1 page) |
19 May 1999 | Nc inc already adjusted 27/04/99 (1 page) |
17 May 1999 | Full group accounts made up to 31 December 1998 (27 pages) |
17 May 1999 | Full group accounts made up to 31 December 1998 (27 pages) |
13 May 1999 | Memorandum and Articles of Association (13 pages) |
13 May 1999 | Memorandum and Articles of Association (13 pages) |
13 May 1999 | Resolutions
|
13 May 1999 | Ad 27/04/99--------- £ si 86000000@1=86000000 £ ic 308021932/394021932 (2 pages) |
13 May 1999 | Ad 27/04/99--------- £ si 86000000@1=86000000 £ ic 308021932/394021932 (2 pages) |
13 May 1999 | Resolutions
|
6 April 1999 | Return made up to 15/03/99; full list of members (10 pages) |
6 April 1999 | Return made up to 15/03/99; full list of members (10 pages) |
21 January 1999 | Ad 31/12/98--------- £ si 182021931@1=182021931 £ ic 126000001/308021932 (2 pages) |
21 January 1999 | Ad 31/12/98--------- £ si 182021931@1=182021931 £ ic 126000001/308021932 (2 pages) |
14 January 1999 | £ nc 130000100/310000100 22/12/98 (1 page) |
14 January 1999 | Memorandum and Articles of Association (13 pages) |
14 January 1999 | Resolutions
|
14 January 1999 | £ nc 130000100/310000100 22/12/98 (1 page) |
14 January 1999 | Memorandum and Articles of Association (13 pages) |
14 January 1999 | Resolutions
|
12 January 1999 | New director appointed (3 pages) |
12 January 1999 | New director appointed (3 pages) |
26 May 1998 | Full group accounts made up to 27 December 1997 (27 pages) |
26 May 1998 | Full group accounts made up to 27 December 1997 (27 pages) |
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) |
18 May 1998 | Director resigned (1 page) |
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 | Director resigned (1 page) |
18 May 1998 | Director resigned (1 page) |
18 May 1998 | New director appointed (3 pages) |
30 April 1998 | Director's particulars changed (1 page) |
30 April 1998 | Director's particulars changed (1 page) |
30 April 1998 | Return made up to 15/03/98; full list of members (9 pages) |
30 April 1998 | Return made up to 15/03/98; full list of members (9 pages) |
29 April 1998 | Director's particulars changed (1 page) |
29 April 1998 | Director's particulars changed (1 page) |
16 January 1998 | Nc inc already adjusted 17/12/97 (1 page) |
16 January 1998 | Resolutions
|
16 January 1998 | Ad 17/12/97--------- £ si 1000000@1=1000000 £ ic 125000001/126000001 (2 pages) |
16 January 1998 | Resolutions
|
16 January 1998 | Resolutions
|
16 January 1998 | Resolutions
|
16 January 1998 | Nc inc already adjusted 17/12/97 (1 page) |
16 January 1998 | Ad 17/12/97--------- £ si 1000000@1=1000000 £ ic 125000001/126000001 (2 pages) |
13 October 1997 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
13 October 1997 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
4 September 1997 | Resolutions
|
4 September 1997 | Auditor's statement (1 page) |
4 September 1997 | Declaration on reregistration from private to PLC (1 page) |
4 September 1997 | Balance Sheet (3 pages) |
4 September 1997 | Auditor's report (1 page) |
4 September 1997 | Resolutions
|
4 September 1997 | Application for reregistration from private to PLC (1 page) |
4 September 1997 | Re-registration of Memorandum and Articles (12 pages) |
4 September 1997 | Balance Sheet (3 pages) |
4 September 1997 | Declaration on reregistration from private to PLC (1 page) |
4 September 1997 | Certificate of change of name and re-registration from Private to Public Limited Company (1 page) |
4 September 1997 | Auditor's statement (1 page) |
4 September 1997 | Re-registration of Memorandum and Articles (12 pages) |
4 September 1997 | Application for reregistration from private to PLC (1 page) |
4 September 1997 | Certificate of change of name and re-registration from Private to Public Limited Company (1 page) |
4 September 1997 | Auditor's report (1 page) |
3 September 1997 | Accounting reference date shortened from 31/12/96 to 30/09/96 (1 page) |
3 September 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
3 September 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
3 September 1997 | Accounting reference date shortened from 31/12/96 to 30/09/96 (1 page) |
16 July 1997 | Ad 23/05/97--------- £ si 125000000@1=125000000 £ ic 1/125000001 (2 pages) |
16 July 1997 | Resolutions
|
16 July 1997 | Resolutions
|
16 July 1997 | Ad 23/05/97--------- £ si 125000000@1=125000000 £ ic 1/125000001 (2 pages) |
16 July 1997 | £ nc 125000000/125000100 23/05/97 (1 page) |
16 July 1997 | £ nc 125000000/125000100 23/05/97 (1 page) |
3 July 1997 | Return made up to 15/03/97; full list of members (6 pages) |
3 July 1997 | New secretary appointed (2 pages) |
3 July 1997 | New secretary appointed (2 pages) |
3 July 1997 | Secretary resigned (1 page) |
3 July 1997 | Return made up to 15/03/97; full list of members (6 pages) |
3 July 1997 | Secretary resigned (1 page) |
20 June 1997 | Resolutions
|
20 June 1997 | Resolutions
|
20 June 1997 | Resolutions
|
20 June 1997 | Resolutions
|
20 February 1997 | Registered office changed on 20/02/97 from: 9 cheapside, london, EC2V 6AD (1 page) |
20 February 1997 | Registered office changed on 20/02/97 from: 9 cheapside, london, EC2V 6AD (1 page) |
17 July 1996 | Secretary resigned;director resigned (2 pages) |
17 July 1996 | Accounting reference date notified as 31/12 (1 page) |
17 July 1996 | New director appointed (2 pages) |
17 July 1996 | Secretary resigned;director resigned (2 pages) |
17 July 1996 | New director appointed (1 page) |
17 July 1996 | New director appointed (1 page) |
17 July 1996 | Director resigned (2 pages) |
17 July 1996 | New director appointed (1 page) |
17 July 1996 | Accounting reference date notified as 31/12 (1 page) |
17 July 1996 | New director appointed (2 pages) |
17 July 1996 | New secretary appointed (2 pages) |
17 July 1996 | New secretary appointed (2 pages) |
17 July 1996 | Director resigned (2 pages) |
17 July 1996 | New director appointed (1 page) |
17 July 1996 | Resolutions
|
17 July 1996 | Resolutions
|
4 July 1996 | Company name changed alnery no. 1563 LIMITED\certificate issued on 04/07/96 (2 pages) |
4 July 1996 | Company name changed alnery no. 1563 LIMITED\certificate issued on 04/07/96 (2 pages) |
15 March 1996 | Incorporation (17 pages) |
15 March 1996 | Incorporation (17 pages) |