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 |
Website | cokecc.com |
---|---|
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 |
2 at £1 | Coca-cola Enterprises LTD 100.00% Ordinary |
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Year | 2014 |
---|---|
Net Worth | £2 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
---|---|
Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
19 January 2021 | Director's details changed for Mrs Cigdem Gures Erden on 20 June 2020 (2 pages) |
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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
|
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
|
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 (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
|
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 (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
|
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
|
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
|
28 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
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
|
1 April 2011 | Termination of appointment of Jeffrey Kirsh as a secretary
|
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
|
11 February 2009 | Resolutions
|
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
|
4 December 2008 | Resolutions
|
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
|
27 March 2004 | Return made up to 12/03/04; full list of members
|
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
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17 June 1998 | Memorandum and Articles of Association (2 pages) |
17 June 1998 | Resolutions
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17 June 1998 | Resolutions
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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
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7 April 1997 | Memorandum and Articles of Association (8 pages) |
7 April 1997 | Resolutions
|
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) |