Coca-Cola Europacific Partners Pension Scheme Trustees Limited

Company Name	Coca-Cola Europacific Partners Pension Scheme Trustees Limited
Company Status	Active
Company Number	03331860
Category	Private Limited Company
Incorporation Date	12 March 1997(27 years, 1 month ago)
Previous Names	Coca-Cola Enterprises Pension Scheme Trustee Limited and Coca-Cola European Partners Pension Scheme Trustees Limited

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Martin Patrick Geale
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 September 2018(21 years, 6 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Pemberton House Bakers Road Uxbridge UB8 1EZ

Director Name	Mrs Cigdem Gures Erden
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 March 2019(22 years after company formation)
Appointment Duration	5 years, 1 month
Role	Directordirector
Country of Residence	United Kingdom
Correspondence Address	Pemberton House Bakers Road Uxbridge UB8 1EZ

Director Name	Mrs Sarah Willett
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 March 2019(22 years after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Pemberton House Bakers Road Uxbridge UB8 1EZ

Secretary Name	Miss Abigail Recker
Status	Current
Appointed	08 July 2020(23 years, 4 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	Pemberton House Bakers Road Uxbridge UB8 1EZ

Director Name	Mr David John Mackie
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(23 years, 9 months after company formation)
Appointment Duration	3 years, 4 months
Role	Automation Engineer
Country of Residence	England
Correspondence Address	Pemberton House Bakers Road Uxbridge UB8 1EZ

Director Name	Mr Nicholas Frederick Hayward
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(23 years, 9 months after company formation)
Appointment Duration	3 years, 4 months
Role	Logistics Director
Country of Residence	England
Correspondence Address	Pemberton House Bakers Road Uxbridge UB8 1EZ

Director Name	Mr Oliver John Crick
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(23 years, 9 months after company formation)
Appointment Duration	3 years, 4 months
Role	Field Sales Director
Country of Residence	England
Correspondence Address	Pemberton House Bakers Road Uxbridge UB8 1EZ

Secretary Name	Mrs Lauren Brown
Status	Current
Appointed	13 December 2021(24 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	The Law Debenture Pension Trust Corporation P.L.C. (Corporation)
Status	Current
Appointed	13 August 2022(25 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Secretary Name	Martin Webster
Nationality	British
Status	Resigned
Appointed	12 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	10 St Peters Place London W9 2EE

Director Name	Ian Millar
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(2 weeks after company formation)
Appointment Duration	4 years (resigned 06 April 2001)
Role	Technical Operator
Correspondence Address	10 Macleod Place East Kilbride Glasgow Lanarkshire G74 3DD Scotland

Director Name	David Joseph Glynn
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(2 weeks after company formation)
Appointment Duration	10 years (resigned 10 April 2007)
Role	HR Manager
Correspondence Address	Charter Place Vine Street Uxbridge Middlesex UB8 1EZ

Director Name	Robert John Dack
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(2 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 29 May 2003)
Role	Senior Technical Operator
Correspondence Address	4 Faraday Avenue Sidcup Kent DA14 4JD

Director Name	Michael Graeme Cunnah
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(2 weeks after company formation)
Appointment Duration	1 year (resigned 03 April 1998)
Role	Corporate Finance Director
Correspondence Address	5 Parkview Flackwell Heath High Wycombe Buckinghamshire HP10 9BE

Secretary Name	Paul Damian Meadows
Nationality	British
Status	Resigned
Appointed	26 March 1997(2 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 17 March 2005)
Role	Solicitor
Correspondence Address	57 Roxwell Road Shepherds Bush London W12 9QE

Director Name	Keith Walter Nash
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1997(6 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 20 January 1999)
Role	Vice President Human Resources
Correspondence Address	Meads Martinsend Lane Great Missenden Buckinghamshire HP16 9HS

Director Name	Richard John Morgan
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(1 year, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 20 December 2000)
Role	Company Director
Correspondence Address	The Old Barn House Cumberford Hill Bloxham Banbury Oxfordshire OX15 4QG

Director Name	Mr James Ernest Couton
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1999(1 year, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 October 2001)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	Meadow Cottage 1 The Stables Rufford New Hall Rufford Lancashire L40 1XE

Director Name	Carol Ann Benton
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 1999(2 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 15 June 2000)
Role	Corporate Finance Director
Correspondence Address	Red Cottage Tower Road, Coleshill Amersham Buckinghamshire HP7 0LB

Director Name	Leslie Keith Iles
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(3 years, 11 months after company formation)
Appointment Duration	5 years (resigned 22 February 2006)
Role	Vp Technical Services
Correspondence Address	Steep House Farnham Road, Odiham Hook Hampshire RG29 1AB

Director Name	Simon James Brocket
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2001(4 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 September 2006)
Role	Vp Human Resources
Correspondence Address	Benet House Orchard Road Old Windsor Berkshire SL4 2RZ

Director Name	James Andrew Barnett
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2003(6 years, 6 months after company formation)
Appointment Duration	17 years, 3 months (resigned 21 December 2020)
Role	Manufacturing Technician
Country of Residence	United Kingdom
Correspondence Address	Pemberton House Bakers Road Uxbridge UB8 1EZ

Secretary Name	Eva Maria Bishop
Nationality	British
Status	Resigned
Appointed	17 March 2005(8 years after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2008)
Role	Legal Director
Correspondence Address	Charter Place Vine Street Uxbridge Middlesex UB8 1EZ

Director Name	Ian Richard Johnson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2006(9 years after company formation)
Appointment Duration	12 years, 3 months (resigned 27 June 2018)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Pemberton House Bakers Road Uxbridge UB8 1EZ

Director Name	Russell David Cobb
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2006(9 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 August 2010)
Role	Vice President Hr
Country of Residence	United Kingdom
Correspondence Address	Charter Place Vine Street Uxbridge Middlesex UB8 1EZ

Director Name	Ms Tina Denne Hearnden
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(10 years after company formation)
Appointment Duration	5 years (resigned 29 March 2012)
Role	Head Of Compensation And Benefits
Country of Residence	United Kingdom
Correspondence Address	Charter Place Vine Street Uxbridge Middlesex UB8 1EZ

Director Name	Geoffrey Kent
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2007(10 years, 1 month after company formation)
Appointment Duration	6 years (resigned 30 April 2013)
Role	Vice President - Regional Sales
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(11 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	Joyce Marie King Lavinder
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2010(13 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 26 March 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Pemberton House Bakers Road Uxbridge UB8 1EZ

Secretary Name	Mr Paul Van Reesch
Status	Resigned
Appointed	01 April 2011(14 years after company formation)
Appointment Duration	6 years (resigned 16 April 2017)
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	Resigned
Appointed	26 February 2015(17 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 02 October 2020)
Role	Associate Director
Country of Residence	United Kingdom
Correspondence Address	Pemberton House Bakers Road Uxbridge UB8 1EZ

Director Name	Ms Wendy Suzanne Manning
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2015(17 years, 11 months after company formation)
Appointment Duration	3 years (resigned 21 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Pemberton House Bakers Road Uxbridge UB8 1EZ

Secretary Name	Ms Huma Allana
Status	Resigned
Appointed	17 April 2017(20 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 08 July 2020)
Role	Company Director
Correspondence Address	Pemberton House Bakers Road Uxbridge UB8 1EZ

Director Name	Mrs Meinir Childs
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2018(21 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Pemberton House Bakers Road Uxbridge UB8 1EZ

Secretary Name	Miss Emily Nurse
Status	Resigned
Appointed	08 July 2020(23 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 April 2021)
Role	Company Director
Correspondence Address	Pemberton House Bakers Road Uxbridge UB8 1EZ

Contact

Website	cokecc.com
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

2 at £1	Coca-cola Enterprises LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

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

19 January 2021	Director's details changed for Mrs Cigdem Gures Erden on 20 June 2020 (2 pages)
15 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
23 December 2020	Termination of appointment of James Andrew Barnett as a director on 21 December 2020 (1 page)
14 December 2020	Appointment of Mr Oliver John Crick as a director on 1 December 2020 (2 pages)
14 December 2020	Appointment of Mr Nicholas Frederick Hayward as a director on 1 December 2020 (2 pages)
14 December 2020	Appointment of Mr David John Mackie as a director on 1 December 2020 (2 pages)
27 November 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
27 November 2020	Memorandum and Articles of Association (32 pages)
20 October 2020	Termination of appointment of Nicholas Robert Halpern as a director on 2 October 2020 (1 page)
28 July 2020	Appointment of Miss Abigail Recker as a secretary on 8 July 2020 (2 pages)
28 July 2020	Full accounts made up to 31 December 2019 (17 pages)
28 July 2020	Termination of appointment of Huma Allana as a secretary on 8 July 2020 (1 page)
28 July 2020	Appointment of Miss Emily Nurse as a secretary on 8 July 2020 (2 pages)
3 April 2020	Termination of appointment of Joyce Marie King Lavinder as a director on 26 March 2020 (1 page)
27 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
19 September 2019	Full accounts made up to 31 December 2018 (15 pages)
26 March 2019	Termination of appointment of Timothy Jonathan Wolfe as a director on 25 March 2019 (1 page)
20 March 2019	Appointment of Mrs Sarah Willett as a director on 20 March 2019 (2 pages)
19 March 2019	Appointment of Mrs Cigdem Gures Erden as a director on 19 March 2019 (2 pages)
18 March 2019	Director's details changed for Mr Martin Patrick Geale on 13 March 2019 (2 pages)
7 January 2019	Termination of appointment of Meinir Childs as a director on 31 December 2018 (1 page)
7 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
25 September 2018	Appointment of Mr Martin Patrick Geale as a director on 19 September 2018 (2 pages)
25 September 2018	Appointment of Mrs Meinir Childs as a director on 19 September 2018 (2 pages)
13 September 2018	Termination of appointment of Wendy Suzanne Manning as a director on 21 March 2018 (1 page)
1 August 2018	Full accounts made up to 31 December 2017 (15 pages)
9 July 2018	Termination of appointment of Ian Richard Johnson as a director on 27 June 2018 (1 page)
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 (15 pages)
21 August 2017	Full accounts made up to 31 December 2016 (15 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)
19 April 2017	Appointment of Ms Huma Allana Blunt as a secretary on 17 April 2017 (2 pages)
19 April 2017	Termination of appointment of Paul Van Reesch as a secretary on 16 April 2017 (1 page)
19 April 2017	Appointment of Ms Huma Allana Blunt as a secretary on 17 April 2017 (2 pages)
19 April 2017	Termination of appointment of Paul Van Reesch as a secretary on 16 April 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 2016-07-28 (3 pages)
2 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-28 (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 (14 pages)
8 September 2016	Full accounts made up to 31 December 2015 (14 pages)
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 2 (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 2 (6 pages)
16 September 2015	Full accounts made up to 31 December 2014 (9 pages)
16 September 2015	Full accounts made up to 31 December 2014 (9 pages)
9 March 2015	Appointment of Mrs Wendy Suzanne Manning as a director on 26 February 2015 (2 pages)
9 March 2015	Appointment of Mr Nicholas Robert Halpern as a director on 26 February 2015 (2 pages)
9 March 2015	Appointment of Mr Nicholas Robert Halpern as a director on 26 February 2015 (2 pages)
9 March 2015	Appointment of Mrs Wendy Suzanne Manning as a director on 26 February 2015 (2 pages)
24 February 2015	Termination of appointment of Colm O'dwyer as a director on 20 February 2015 (1 page)
24 February 2015	Termination of appointment of Colm O'dwyer as a director on 20 February 2015 (1 page)
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 2 (5 pages)
27 January 2015	Termination of appointment of Alan Russell as a director on 31 December 2014 (1 page)
27 January 2015	Termination of appointment of Alan Russell as a director on 31 December 2014 (1 page)
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 2 (5 pages)
8 September 2014	Full accounts made up to 31 December 2013 (9 pages)
8 September 2014	Full accounts made up to 31 December 2013 (9 pages)
13 February 2014	Appointment of Mr Timothy Jonathan Wolfe as a director (2 pages)
13 February 2014	Appointment of Mr Timothy Jonathan Wolfe as a director (2 pages)
28 January 2014	Director's details changed for James Andrew Barnett on 1 April 2013 (2 pages)
28 January 2014	Director's details changed for James Andrew Barnett on 1 April 2013 (2 pages)
28 January 2014	Director's details changed for Ian Richard Johnson on 1 April 2013 (2 pages)
28 January 2014	Director's details changed for Ian Richard Johnson on 1 April 2013 (2 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 2 (5 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 2 (5 pages)
28 January 2014	Director's details changed for James Andrew Barnett on 1 April 2013 (2 pages)
28 January 2014	Director's details changed for Ian Richard Johnson on 1 April 2013 (2 pages)
15 January 2014	Termination of appointment of Roger Weitkamp as a director (1 page)
15 January 2014	Termination of appointment of Roger Weitkamp as a director (1 page)
23 September 2013	Full accounts made up to 31 December 2012 (8 pages)
23 September 2013	Full accounts made up to 31 December 2012 (8 pages)
19 May 2013	Termination of appointment of Richard Vallance as a director (1 page)
19 May 2013	Appointment of Mr Alan Russell as a director (2 pages)
19 May 2013	Termination of appointment of Geoffrey Kent as a director (1 page)
19 May 2013	Termination of appointment of Richard Vallance as a director (1 page)
19 May 2013	Appointment of Mr Colm O'dwyer as a director (2 pages)
19 May 2013	Termination of appointment of Geoffrey Kent as a director (1 page)
19 May 2013	Appointment of Mr Alan Russell as a director (2 pages)
19 May 2013	Appointment of Mr Colm O'dwyer as a director (2 pages)
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)
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)
26 September 2012	Full accounts made up to 31 December 2011 (8 pages)
26 September 2012	Full accounts made up to 31 December 2011 (8 pages)
11 April 2012	Appointment of Mr Roger Timothy Weitkamp as a director (2 pages)
11 April 2012	Appointment of Mr Roger Timothy Weitkamp as a director (2 pages)
4 April 2012	Termination of appointment of Tina Hearnden as a director (1 page)
4 April 2012	Termination of appointment of Tina Hearnden as a director (1 page)
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)
9 August 2011	Full accounts made up to 31 December 2010 (8 pages)
9 August 2011	Full accounts made up to 31 December 2010 (8 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	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)
1 April 2011	Appointment of Mr Paul Van Reesch as a secretary (1 page)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
14 January 2011	Appointment of Joyce Marie King Lavinder as a director (2 pages)
14 January 2011	Termination of appointment of Russell Cobb as a director (1 page)
14 January 2011	Termination of appointment of Russell Cobb as a director (1 page)
14 January 2011	Appointment of Joyce Marie King Lavinder as a director (2 pages)
23 July 2010	Full accounts made up to 31 December 2009 (8 pages)
23 July 2010	Full accounts made up to 31 December 2009 (8 pages)
26 January 2010	Director's details changed for Mr Richard David Vallance on 31 December 2009 (2 pages)
26 January 2010	Director's details changed for James Andrew Barnett 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 Ms Tina Denne Hearnden 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 Ian Richard Johnson on 31 December 2009 (2 pages)
26 January 2010	Director's details changed for Ian Richard Johnson on 31 December 2009 (2 pages)
26 January 2010	Director's details changed for Geoffrey Kent on 31 December 2009 (2 pages)
26 January 2010	Director's details changed for James Andrew Barnett on 31 December 2009 (2 pages)
26 January 2010	Director's details changed for Geoffrey Kent on 31 December 2009 (2 pages)
26 January 2010	Director's details changed for Ms Tina Denne Hearnden on 31 December 2009 (2 pages)
26 January 2010	Director's details changed for Russell David Cobb on 31 December 2009 (2 pages)
26 January 2010	Director's details changed for Russell David Cobb on 31 December 2009 (2 pages)
26 January 2010	Director's details changed for Mr Richard David Vallance on 31 December 2009 (2 pages)
27 July 2009	Full accounts made up to 31 December 2008 (8 pages)
27 July 2009	Full accounts made up to 31 December 2008 (8 pages)
11 February 2009	Resolutions RES13 ‐ Section 175 quoted 08/12/2008 (2 pages)
11 February 2009	Resolutions RES13 ‐ Section 175 quoted 08/12/2008 (2 pages)
13 January 2009	Return made up to 31/12/08; full list of members (4 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 / tina hearnden / 24/08/2007 (2 pages)
13 January 2009	Director's change of particulars / tina hearnden / 24/08/2007 (2 pages)
12 January 2009	Secretary appointed mr jeffrey lorne stephen kirsh (1 page)
12 January 2009	Secretary appointed mr jeffrey lorne stephen kirsh (1 page)
8 January 2009	Appointment terminated secretary eva bishop (1 page)
8 January 2009	Appointment terminated secretary eva bishop (1 page)
4 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
4 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
8 October 2008	Full accounts made up to 31 December 2007 (8 pages)
8 October 2008	Full accounts made up to 31 December 2007 (8 pages)
4 June 2008	Director appointed mr richard david vallance (1 page)
4 June 2008	Director appointed mr richard david vallance (1 page)
3 June 2008	Appointment terminated director mark salter (1 page)
3 June 2008	Appointment terminated director mark salter (1 page)
28 January 2008	Return made up to 31/12/07; full list of members (3 pages)
28 January 2008	Return made up to 31/12/07; full list of members (3 pages)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
9 October 2007	Full accounts made up to 31 December 2006 (8 pages)
9 October 2007	Full accounts made up to 31 December 2006 (8 pages)
29 August 2007	Return made up to 12/03/07; full list of members (3 pages)
29 August 2007	Return made up to 12/03/07; full list of members (3 pages)
28 August 2007	New director appointed (1 page)
28 August 2007	New director appointed (1 page)
28 August 2007	New director appointed (1 page)
28 August 2007	New director appointed (1 page)
24 July 2007	New director appointed (2 pages)
24 July 2007	New director appointed (2 pages)
23 July 2007	Director's particulars changed (1 page)
23 July 2007	Director's particulars changed (1 page)
11 April 2007	Director's particulars changed (1 page)
11 April 2007	Director's particulars changed (1 page)
10 April 2007	Director's particulars changed (1 page)
10 April 2007	Secretary's particulars changed (1 page)
10 April 2007	Secretary's particulars changed (1 page)
10 April 2007	Director's particulars changed (1 page)
10 April 2007	Director's particulars changed (1 page)
10 April 2007	Director's particulars changed (1 page)
27 March 2007	Director resigned (1 page)
27 March 2007	Director resigned (1 page)
18 January 2007	New director appointed (1 page)
18 January 2007	New director appointed (1 page)
20 November 2006	Director's particulars changed (1 page)
20 November 2006	Director's particulars changed (1 page)
17 November 2006	Full accounts made up to 31 December 2005 (7 pages)
17 November 2006	Full accounts made up to 31 December 2005 (7 pages)
15 November 2006	Director resigned (1 page)
15 November 2006	Director resigned (1 page)
4 July 2006	New director appointed (1 page)
4 July 2006	New director appointed (1 page)
27 April 2006	New director appointed (1 page)
27 April 2006	New director appointed (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	Return made up to 12/03/06; full list of members (3 pages)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	Return made up to 12/03/06; full list of members (3 pages)
4 April 2006	Director resigned (1 page)
18 October 2005	Full accounts made up to 31 December 2004 (8 pages)
18 October 2005	Full accounts made up to 31 December 2004 (8 pages)
25 April 2005	New secretary appointed (2 pages)
25 April 2005	Secretary resigned (1 page)
25 April 2005	New secretary appointed (2 pages)
25 April 2005	Secretary resigned (1 page)
1 April 2005	Return made up to 12/03/05; full list of members (3 pages)
1 April 2005	Return made up to 12/03/05; full list of members (3 pages)
26 October 2004	Full accounts made up to 31 December 2003 (8 pages)
26 October 2004	Full accounts made up to 31 December 2003 (8 pages)
27 March 2004	Return made up to 12/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 March 2004	Return made up to 12/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 December 2003	Full accounts made up to 31 December 2002 (8 pages)
3 December 2003	Full accounts made up to 31 December 2002 (8 pages)
22 September 2003	New director appointed (1 page)
22 September 2003	New director appointed (1 page)
4 September 2003	Director resigned (1 page)
4 September 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
3 April 2003	Return made up to 12/03/03; full list of members (9 pages)
3 April 2003	Return made up to 12/03/03; full list of members (9 pages)
3 August 2002	Full accounts made up to 31 December 2001 (8 pages)
3 August 2002	Full accounts made up to 31 December 2001 (8 pages)
15 May 2002	Return made up to 12/03/02; no change of members (6 pages)
15 May 2002	Return made up to 12/03/02; no change of members (6 pages)
14 November 2001	Director's particulars changed (1 page)
14 November 2001	Director's particulars changed (1 page)
29 October 2001	Director resigned (1 page)
29 October 2001	New director appointed (2 pages)
29 October 2001	New director appointed (2 pages)
29 October 2001	Director resigned (1 page)
21 September 2001	New director appointed (2 pages)
21 September 2001	New director appointed (2 pages)
27 June 2001	Full accounts made up to 31 December 2000 (7 pages)
27 June 2001	Full accounts made up to 31 December 2000 (7 pages)
20 April 2001	Director resigned (1 page)
20 April 2001	Director resigned (1 page)
4 April 2001	Return made up to 12/03/01; full list of members (7 pages)
4 April 2001	Return made up to 12/03/01; full list of members (7 pages)
15 February 2001	New director appointed (2 pages)
15 February 2001	New director appointed (2 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
23 June 2000	New director appointed (2 pages)
23 June 2000	Director resigned (1 page)
23 June 2000	Director resigned (1 page)
23 June 2000	New director appointed (2 pages)
15 April 2000	Full accounts made up to 31 December 1999 (8 pages)
15 April 2000	Full accounts made up to 31 December 1999 (8 pages)
27 March 2000	Director's particulars changed (1 page)
27 March 2000	Return made up to 12/03/00; full list of members (7 pages)
27 March 2000	Director's particulars changed (1 page)
27 March 2000	Return made up to 12/03/00; full list of members (7 pages)
27 March 2000	Director's particulars changed (1 page)
27 March 2000	Director's particulars changed (1 page)
8 March 2000	Memorandum and Articles of Association (2 pages)
8 March 2000	Memorandum and Articles of Association (2 pages)
7 March 2000	Company name changed coca-cola & schweppes pension SC heme trustee LIMITED\certificate issued on 08/03/00 (2 pages)
7 March 2000	Company name changed coca-cola & schweppes pension SC heme trustee LIMITED\certificate issued on 08/03/00 (2 pages)
18 June 1999	Full accounts made up to 31 December 1998 (8 pages)
18 June 1999	Full accounts made up to 31 December 1998 (8 pages)
13 May 1999	New director appointed (2 pages)
13 May 1999	Director resigned (1 page)
13 May 1999	New director appointed (2 pages)
13 May 1999	Director resigned (1 page)
1 April 1999	Return made up to 12/03/99; full list of members (8 pages)
1 April 1999	Return made up to 12/03/99; full list of members (8 pages)
9 February 1999	New director appointed (2 pages)
9 February 1999	New director appointed (2 pages)
26 January 1999	Director resigned (1 page)
26 January 1999	Director resigned (1 page)
7 July 1998	Director's particulars changed (1 page)
7 July 1998	Director's particulars changed (1 page)
17 June 1998	Memorandum and Articles of Association (2 pages)
17 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
17 June 1998	Memorandum and Articles of Association (2 pages)
17 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
17 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
12 June 1998	Company name changed ccsb pension scheme trustees lim ited\certificate issued on 15/06/98 (2 pages)
12 June 1998	Company name changed ccsb pension scheme trustees lim ited\certificate issued on 15/06/98 (2 pages)
26 May 1998	Full accounts made up to 27 December 1997 (8 pages)
26 May 1998	Full accounts made up to 27 December 1997 (8 pages)
29 April 1998	Secretary's particulars changed (1 page)
29 April 1998	Secretary's particulars changed (1 page)
24 March 1998	Return made up to 12/03/98; full list of members (8 pages)
24 March 1998	Return made up to 12/03/98; full list of members (8 pages)
2 October 1997	New director appointed (2 pages)
2 October 1997	New director appointed (2 pages)
13 July 1997	Director's particulars changed (1 page)
13 July 1997	Director's particulars changed (1 page)
14 April 1997	New director appointed (2 pages)
14 April 1997	New director appointed (2 pages)
14 April 1997	New director appointed (2 pages)
14 April 1997	New director appointed (2 pages)
14 April 1997	New director appointed (2 pages)
14 April 1997	New director appointed (2 pages)
14 April 1997	Secretary resigned;director resigned (1 page)
14 April 1997	Secretary resigned;director resigned (1 page)
14 April 1997	Director resigned (1 page)
14 April 1997	New secretary appointed (2 pages)
14 April 1997	New secretary appointed (2 pages)
14 April 1997	New director appointed (2 pages)
14 April 1997	Director resigned (1 page)
14 April 1997	New director appointed (2 pages)
14 April 1997	New director appointed (2 pages)
14 April 1997	New director appointed (2 pages)
8 April 1997	Registered office changed on 08/04/97 from: 1 gresham street london EC2V 7BU (1 page)
8 April 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
8 April 1997	Registered office changed on 08/04/97 from: 1 gresham street london EC2V 7BU (1 page)
8 April 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
7 April 1997	Memorandum and Articles of Association (8 pages)
7 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 April 1997	Memorandum and Articles of Association (8 pages)
7 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 March 1997	Company name changed diplema 350 LIMITED\certificate issued on 21/03/97 (2 pages)
20 March 1997	Company name changed diplema 350 LIMITED\certificate issued on 21/03/97 (2 pages)
12 March 1997	Incorporation (14 pages)
12 March 1997	Incorporation (14 pages)

Coca-Cola Europacific Partners Pension Scheme Trustees Limited

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