Coca-Cola Europacific Partners Services Europe Limited

Company Name	Coca-Cola Europacific Partners Services Europe Limited
Company Status	Active
Company Number	03227459
Category	Private Limited Company
Incorporation Date	19 July 1996(27 years, 9 months ago)
Previous Names	Coca-Cola Enterprises Europe Limited and Coca-Cola European Partners Services Europe Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Frank Govaerts
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Belgian
Status	Current
Appointed	04 July 2002(5 years, 11 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(16 years, 8 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	England
Correspondence Address	Pemberton House Bakers Road Uxbridge UB8 1EZ

Director Name	Mr Stephen James Lusk
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 March 2018(21 years, 8 months after company formation)
Appointment Duration	6 years, 1 month
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(23 years, 9 months after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
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	07 October 2020(24 years, 2 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	10 December 2021(25 years, 5 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	10 December 2021(25 years, 5 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	01 October 1996(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 15 April 1998)
Role	Senior Vice President Chief Fi
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	01 October 1996(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 15 April 1998)
Role	Vice Chairman & Chief Executiv
Correspondence Address	1420 North Harris Ridge Atlanta 30327 Georgia Usa Foreign

Secretary Name	John Reid Parker
Nationality	American
Status	Resigned
Appointed	01 October 1996(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 10 August 1999)
Role	Attorney
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(1 year, 9 months 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	Gary Wayne Jones
Date of Birth	October 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	15 April 1998(1 year, 9 months 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	Gray McCalley Jr
Date of Birth	July 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	10 August 1999(3 years 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 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, 7 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, 5 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, 7 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	Veronique Klein Rouzaud
Date of Birth	July 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	01 November 2005(9 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 January 2007)
Role	Vice President Hr
Correspondence Address	26 Avenue Clodoald 92210 Saint Cloud France

Director Name	Eva Maria Bishop
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2007(10 years, 8 months 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	Simon James Alison Brocket
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2007(11 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 30 July 2009)
Role	Vice President - Human Resourc
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, 1 month 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, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charter Place Vine Street 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, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 February 2010)
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, 5 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	Mr Paul Gordon
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2010(13 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 December 2017)
Role	Vice President Strategy & Innovation
Country of Residence	United Kingdom
Correspondence Address	Pemberton House Bakers Road Uxbridge 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, 1 month 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(14 years, 8 months 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 Mustafa Kemal Cetin
Date of Birth	September 1977 (Born 46 years ago)
Nationality	Turkish
Status	Resigned
Appointed	01 April 2014(17 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 09 January 2015)
Role	Vp, It Deployment
Country of Residence	England
Correspondence Address	Enterprises House Bakers Road Uxbridge Middlesex 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 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 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 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(23 years, 9 months 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	19 July 1996(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	19 July 1996(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Contact

Website	cokecce.co.uk
Telephone	01895 231313
Telephone region	Uxbridge

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

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

Financials

Year	2014
Turnover	£70,741,000
Gross Profit	£10,084,000
Net Worth	£34,024,000
Cash	£2,605,000
Current Liabilities	£7,743,000

Accounts

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

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks 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 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 7 October 2020 (2 pages)
20 August 2020	Full accounts made up to 31 December 2019 (28 pages)
15 May 2020	Appointment of Ms Emily Nurse 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)
15 May 2020	Appointment of Ms Abigail Recker as a secretary on 23 April 2020 (2 pages)
27 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
1 August 2019	Full accounts made up to 31 December 2018 (27 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 (27 pages)
19 March 2018	Appointment of Mr Stephen James Lusk as a director on 12 March 2018 (2 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 January 2018	Termination of appointment of Paul Gordon as a director on 30 December 2017 (1 page)
21 August 2017	Full accounts made up to 31 December 2016 (26 pages)
21 August 2017	Full accounts made up to 31 December 2016 (26 pages)
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)
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 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	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	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 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)
7 April 2017	Termination of appointment of Michael James Mcenroe as a director on 31 March 2017 (1 page)
7 April 2017	Termination of appointment of Michael James Mcenroe as a director on 31 March 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)
2 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-20 (3 pages)
2 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-20 (3 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 (29 pages)
8 September 2016	Full accounts made up to 31 December 2015 (29 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 Hubert Marie Albert Guy Patricot as a director on 31 March 2016 (1 page)
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)
22 July 2016	Termination of appointment of Hubert Marie Albert Guy Patricot as a director on 31 March 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 1,000,001 (6 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 1,000,001 (6 pages)
16 September 2015	Full accounts made up to 31 December 2014 (16 pages)
16 September 2015	Full accounts made up to 31 December 2014 (16 pages)
29 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 1,000,001 (6 pages)
29 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 1,000,001 (6 pages)
27 January 2015	Termination of appointment of Mustafa Kemal Cetin as a director on 9 January 2015 (1 page)
27 January 2015	Termination of appointment of Mustafa Kemal Cetin as a director on 9 January 2015 (1 page)
27 January 2015	Termination of appointment of Mustafa Kemal Cetin as a director on 9 January 2015 (1 page)
15 January 2015	Appointment of Mr Paul Van Reesch as a director on 10 January 2015 (2 pages)
15 January 2015	Appointment of Mr Paul Van Reesch as a director on 10 January 2015 (2 pages)
13 January 2015	Termination of appointment of Mustafa Kemal Cetin as a director on 9 January 2015 (1 page)
13 January 2015	Termination of appointment of Mustafa Kemal Cetin as a director on 9 January 2015 (1 page)
13 January 2015	Termination of appointment of Mustafa Kemal Cetin as a director on 9 January 2015 (1 page)
8 September 2014	Full accounts made up to 31 December 2013 (16 pages)
8 September 2014	Full accounts made up to 31 December 2013 (16 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	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)
11 April 2014	Appointment of Mr Mustafa Kemal Cetin as a director (2 pages)
11 April 2014	Termination of appointment of Siobhan Smyth as a director (1 page)
11 April 2014	Termination of appointment of Siobhan Smyth as a director (1 page)
11 April 2014	Appointment of Mr Mustafa Kemal Cetin as a director (2 pages)
11 April 2014	Appointment of Mr Michael James Mcenroe as a director (2 pages)
11 April 2014	Appointment of Mr Michael James Mcenroe as a director (2 pages)
11 April 2014	Appointment of Mr Michael James Mcenroe as a director (2 pages)
11 April 2014	Appointment of Mr Michael James Mcenroe as a director (2 pages)
12 February 2014	Termination of appointment of Nigel Miller as a director (1 page)
12 February 2014	Termination of appointment of Nigel Miller as a director (1 page)
11 February 2014	Director's details changed for Mr Paul Gordon on 1 February 2014 (2 pages)
11 February 2014	Director's details changed for Mr Paul Gordon on 1 February 2014 (2 pages)
11 February 2014	Director's details changed for Mr Paul Gordon on 1 February 2014 (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 1,000,001 (6 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 1,000,001 (6 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)
28 January 2014	Director's details changed for Frank Govaerts on 1 April 2013 (2 pages)
31 October 2013	Registered office address changed from Enterprises House Charter Place Uxbridge Middlesex UB8 1EZ United Kingdom on 31 October 2013 (1 page)
31 October 2013	Registered office address changed from Enterprises House Bakers Road Uxbridge Middlesex UB8 1EZ England on 31 October 2013 (1 page)
31 October 2013	Registered office address changed from Enterprises House Charter Place Uxbridge Middlesex UB8 1EZ United Kingdom on 31 October 2013 (1 page)
31 October 2013	Registered office address changed from Enterprises House Bakers Road Uxbridge Middlesex UB8 1EZ England on 31 October 2013 (1 page)
23 September 2013	Full accounts made up to 31 December 2012 (15 pages)
23 September 2013	Full accounts made up to 31 December 2012 (15 pages)
16 April 2013	Appointment of Mr Edward Walker as a director (2 pages)
16 April 2013	Appointment of Mr Edward Walker as a director (2 pages)
16 April 2013	Appointment of Mr Edward Walker as a director (2 pages)
16 April 2013	Appointment of Mr Edward 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)
11 March 2013	Registered office address changed from Charter Place Vine Street Uxbridge Middlesex UB8 1EZ on 11 March 2013 (1 page)
11 March 2013	Registered office address changed from Charter Place Vine Street Uxbridge Middlesex UB8 1EZ on 11 March 2013 (1 page)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
7 September 2012	Full accounts made up to 31 December 2011 (15 pages)
7 September 2012	Full accounts made up to 31 December 2011 (15 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 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)
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 secretary ANNOTATION The date of termination on the TM02 was removed from the public register on 26/08/2011 as it was invalid or ineffective (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 26/08/2011 as it was invalid or ineffective (2 pages)
1 April 2011	Appointment of Mr Paul Van Reesch as a secretary (1 page)
17 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (34 pages)
17 February 2011	Statement of company's objects (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 (34 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)
14 January 2011	Director's details changed for Hubert Marie Albert Guy Patricot on 9 February 2010 (2 pages)
14 January 2011	Director's details changed for Hubert Marie Albert Guy Patricot on 9 February 2010 (2 pages)
14 January 2011	Director's details changed for Hubert Marie Albert Guy Patricot on 9 February 2010 (2 pages)
2 November 2010	Appointment of Jason Keith Marshall as a director (2 pages)
2 November 2010	Termination of appointment of Fionnuala Tennyson as a director (1 page)
2 November 2010	Appointment of Jason Keith Marshall as a director (2 pages)
2 November 2010	Termination of appointment of Fionnuala Tennyson as a director (1 page)
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 (15 pages)
13 July 2010	Full accounts made up to 31 December 2009 (15 pages)
2 June 2010	Appointment of Mr Nigel Talbot Miller as a director (2 pages)
2 June 2010	Appointment of Mr Nigel Talbot Miller as a director (2 pages)
13 May 2010	Appointment of Mr Paul Gordon as a director (2 pages)
13 May 2010	Appointment of Mr Hubert Marie Albert Guy Patricot as a director (2 pages)
13 May 2010	Appointment of Mr Hubert Marie Albert Guy Patricot as a director (2 pages)
13 May 2010	Appointment of Mr Paul Gordon as a director (2 pages)
13 May 2010	Appointment of Ms Siobhan Marie Smyth as a director (2 pages)
13 May 2010	Appointment of Ms Fionnuala Bridget Tennyson as a director (2 pages)
13 May 2010	Appointment of Ms Siobhan Marie Smyth as a director (2 pages)
13 May 2010	Appointment of Ms Fionnuala Bridget Tennyson as a director (2 pages)
12 May 2010	Termination of appointment of Simon Baldry as a director (1 page)
12 May 2010	Termination of appointment of Simon Baldry as a director (1 page)
12 May 2010	Termination of appointment of Jeffrey Kirsh as a director (1 page)
12 May 2010	Termination of appointment of Jeffrey Kirsh as a director (1 page)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 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	Annual return made up to 31 December 2009 with a full list of shareholders (6 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 Mr Jacques Purnode on 31 December 2009 (2 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 Mr Jeffrey Lorne Stephen Kirsh 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 Charles David Lischer 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 Frank Govaerts on 31 December 2009 (2 pages)
18 November 2009	Termination of appointment of Simon Brocket as a director (1 page)
18 November 2009	Termination of appointment of Simon Brocket as a director (1 page)
10 July 2009	Full accounts made up to 31 December 2008 (16 pages)
10 July 2009	Full accounts made up to 31 December 2008 (16 pages)
13 January 2009	Return made up to 31/12/08; full list of members (4 pages)
13 January 2009	Director's change of particulars / jacques purnode / 10/04/2007 (2 pages)
13 January 2009	Return made up to 31/12/08; full list of members (4 pages)
13 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	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)
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 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 October 2008	Full accounts made up to 31 December 2007 (16 pages)
8 October 2008	Full accounts made up to 31 December 2007 (16 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 (16 pages)
9 October 2007	Full accounts made up to 31 December 2006 (16 pages)
3 October 2007	Director's particulars changed (1 page)
3 October 2007	New director appointed (1 page)
3 October 2007	New director appointed (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)
29 August 2007	Return made up to 02/07/07; full list of members (3 pages)
29 August 2007	Return made up to 02/07/07; full list of members (3 pages)
28 August 2007	Secretary's particulars changed (1 page)
28 August 2007	Secretary's particulars changed (1 page)
16 August 2007	New director appointed (1 page)
16 August 2007	New director appointed (1 page)
16 February 2007	Director resigned (1 page)
16 February 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 (17 pages)
5 November 2006	Full accounts made up to 31 December 2005 (17 pages)
14 July 2006	Return made up to 02/07/06; full list of members (3 pages)
14 July 2006	Return made up to 02/07/06; full list of members (3 pages)
14 July 2006	Director's particulars changed (1 page)
14 July 2006	Director's particulars changed (1 page)
14 July 2006	Director's particulars changed (1 page)
14 July 2006	Director's particulars changed (1 page)
21 December 2005	Director's particulars changed (1 page)
21 December 2005	Director's particulars changed (1 page)
25 November 2005	New director appointed (2 pages)
25 November 2005	New director appointed (2 pages)
18 October 2005	Full accounts made up to 31 December 2004 (15 pages)
18 October 2005	Full accounts made up to 31 December 2004 (15 pages)
28 July 2005	Return made up to 02/07/05; full list of members (3 pages)
28 July 2005	Return made up to 02/07/05; full list of members (3 pages)
26 July 2005	Director's particulars changed (1 page)
26 July 2005	Director's particulars changed (1 page)
11 March 2005	Director resigned (1 page)
11 March 2005	Director resigned (1 page)
2 March 2005	New director appointed (2 pages)
2 March 2005	New secretary appointed (2 pages)
2 March 2005	Secretary resigned (1 page)
2 March 2005	New director appointed (2 pages)
2 March 2005	New secretary appointed (2 pages)
2 March 2005	Secretary resigned (1 page)
26 October 2004	Full accounts made up to 31 December 2003 (16 pages)
26 October 2004	Full accounts made up to 31 December 2003 (16 pages)
23 July 2004	Return made up to 02/07/04; full list of members (8 pages)
23 July 2004	Return made up to 02/07/04; full list of members (8 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 (16 pages)
5 November 2003	Full accounts made up to 31 December 2002 (16 pages)
3 September 2003	Return made up to 19/07/03; full list of members (8 pages)
3 September 2003	Return made up to 19/07/03; 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 September 2002	Director's particulars changed (1 page)
16 September 2002	Director's particulars changed (1 page)
7 August 2002	New director appointed (1 page)
7 August 2002	New director appointed (1 page)
7 August 2002	Return made up to 19/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 August 2002	Return made up to 19/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 August 2002	Full accounts made up to 31 December 2001 (15 pages)
3 August 2002	Full accounts made up to 31 December 2001 (15 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)
31 July 2001	Return made up to 19/07/01; full list of members (6 pages)
31 July 2001	Return made up to 19/07/01; full list of members (6 pages)
4 May 2001	Full accounts made up to 31 December 2000 (15 pages)
4 May 2001	Full accounts made up to 31 December 2000 (15 pages)
31 July 2000	Return made up to 19/07/00; full list of members (9 pages)
31 July 2000	Return made up to 19/07/00; full list of members (9 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	Director resigned (1 page)
27 March 2000	New director appointed (2 pages)
27 March 2000	Director resigned (1 page)
13 March 2000	New director appointed (2 pages)
13 March 2000	Director resigned (1 page)
13 March 2000	Director resigned (1 page)
13 March 2000	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)
31 August 1999	New director appointed (2 pages)
31 August 1999	New director appointed (3 pages)
31 August 1999	Director resigned (1 page)
31 August 1999	Secretary resigned (1 page)
31 August 1999	New director appointed (2 pages)
31 August 1999	New director appointed (3 pages)
31 August 1999	Secretary resigned (1 page)
27 August 1999	Return made up to 19/07/99; full list of members (9 pages)
27 August 1999	Return made up to 19/07/99; full list of members (9 pages)
17 May 1999	Full accounts made up to 31 December 1998 (15 pages)
17 May 1999	Full accounts made up to 31 December 1998 (15 pages)
12 August 1998	Return made up to 19/07/98; full list of members (9 pages)
12 August 1998	Return made up to 19/07/98; full list of members (9 pages)
20 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
20 May 1998	Full accounts made up to 27 December 1997 (15 pages)
20 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
20 May 1998	Full accounts made up to 27 December 1997 (15 pages)
20 May 1998	Resolutions ELRES ‐ Elective resolution (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	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 (3 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	New director appointed (2 pages)
18 May 1998	Director resigned (1 page)
29 April 1998	Director's particulars changed (1 page)
29 April 1998	Director's particulars changed (1 page)
16 January 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
16 January 1998	Nc inc already adjusted 18/12/97 (1 page)
16 January 1998	Ad 18/12/97--------- Â£ si 1000000@1=1000000 Â£ ic 1/1000001 (2 pages)
16 January 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
16 January 1998	Nc inc already adjusted 18/12/97 (1 page)
16 January 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
16 January 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
16 January 1998	Ad 18/12/97--------- Â£ si 1000000@1=1000000 Â£ ic 1/1000001 (2 pages)
21 August 1997	Return made up to 19/07/97; full list of members (6 pages)
21 August 1997	Return made up to 19/07/97; full list of members (6 pages)
6 August 1997	Memorandum and Articles of Association (13 pages)
6 August 1997	Memorandum and Articles of Association (13 pages)
10 June 1997	Company name changed coca-cola enterprises (european services) LIMITED\certificate issued on 11/06/97 (2 pages)
10 June 1997	Company name changed coca-cola enterprises (european services) LIMITED\certificate issued on 11/06/97 (2 pages)
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)
12 November 1996	New secretary appointed (2 pages)
12 November 1996	Location - directors service contracts and memoranda (1 page)
12 November 1996	Location of register of directors' interests (1 page)
12 November 1996	New secretary appointed (2 pages)
12 November 1996	Location of register of directors' interests (1 page)
12 November 1996	Secretary resigned;director resigned (1 page)
12 November 1996	Location of register of members (1 page)
12 November 1996	Secretary resigned;director resigned (1 page)
12 November 1996	Location - directors service contracts and memoranda (1 page)
12 November 1996	Location of register of members (1 page)
27 October 1996	New director appointed (2 pages)
27 October 1996	Director resigned (1 page)
27 October 1996	New director appointed (2 pages)
27 October 1996	New director appointed (2 pages)
27 October 1996	Director resigned (1 page)
27 October 1996	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
27 October 1996	New director appointed (2 pages)
27 October 1996	New director appointed (2 pages)
27 October 1996	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
27 October 1996	New director appointed (2 pages)
7 October 1996	Memorandum and Articles of Association (12 pages)
7 October 1996	Memorandum and Articles of Association (12 pages)
3 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
3 October 1996	Memorandum and Articles of Association (11 pages)
3 October 1996	Memorandum and Articles of Association (11 pages)
3 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
1 October 1996	Company name changed alnery no. 1572 LIMITED\certificate issued on 01/10/96 (2 pages)
1 October 1996	Company name changed alnery no. 1572 LIMITED\certificate issued on 01/10/96 (2 pages)
19 July 1996	Incorporation (17 pages)
19 July 1996	Incorporation (17 pages)

Coca-Cola Europacific Partners Services Europe Limited

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