Bottling Great Britain Limited

Company Name	Bottling Great Britain Limited
Company Status	Active
Company Number	04531996
Category	Private Limited Company
Incorporation Date	11 September 2002(21 years, 7 months ago)

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 Ed Owen Walker
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 April 2013(10 years, 6 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 Frank Govaerts
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Belgian
Status	Current
Appointed	30 May 2013(10 years, 8 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Pemberton House Bakers Road Uxbridge UB8 1EZ

Director Name	Ms Angela Corina Sabadus
Date of Birth	January 1979 (Born 45 years ago)
Nationality	French
Status	Current
Appointed	13 October 2014(12 years, 1 month after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	France
Correspondence Address	Pemberton House Bakers Road Uxbridge UB8 1EZ

Secretary Name	Ms Abigail Recker
Status	Current
Appointed	23 April 2020(17 years, 7 months after company formation)
Appointment Duration	4 years
Role	Company Director
Correspondence Address	Pemberton House Bakers Road Uxbridge UB8 1EZ

Director Name	Mr Stephen Clifford Moorhouse
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 September 2020(18 years after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Pemberton House Bakers Road Uxbridge UB8 1EZ

Director Name	Mr Nicholas Robert Halpern
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	05 October 2020(18 years 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(19 years, 3 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(19 years, 3 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	Pemberton House Bakers Road Uxbridge UB8 1EZ

Director Name	Mr Mark William Schortman
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	11 September 2002(same day as company formation)
Role	Region Vp & General Manager
Correspondence Address	Charters Abbotts Drive Wentworth Virginia Water Surrey GU25 4SF

Director Name	Paul Damian Meadows
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2002(same day as company formation)
Role	Vp Corporate Affairs
Correspondence Address	57 Roxwell Road Shepherds Bush London W12 9QE

Director Name	Frank Govaerts
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Belgian
Status	Resigned
Appointed	11 September 2002(same day as company formation)
Role	European General Counsel
Country of Residence	Belgium
Correspondence Address	Charter Place Vine Street Uxbridge Middlesex UB8 1EZ

Director Name	Rickey Lee Engum
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	11 September 2002(same day as company formation)
Role	Chief Financial Officer
Correspondence Address	1 Burley Place College Milton South Glasgow G74 5LZ Scotland

Secretary Name	Paul Damian Meadows
Nationality	British
Status	Resigned
Appointed	11 September 2002(same day as company formation)
Role	Legal Director & Company Sec
Correspondence Address	57 Roxwell Road Shepherds Bush London W12 9QE

Director Name	Joseph Heinrich
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 2003(4 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

Director Name	Hubert Marie Albert Guy Patricot
Date of Birth	August 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	09 January 2003(4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charter Place Vine Street Uxbridge Middlesex UB8 1EZ

Secretary Name	Eva Maria Bishop
Nationality	British
Status	Resigned
Appointed	15 February 2005(2 years, 5 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	Humphrey Stewart Morgan Singer
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2005(3 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 March 2007)
Role	Vice President Finance
Correspondence Address	18 Egerton Gardens London W13 8HQ

Director Name	Mr Jacques Purnode
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Belgian
Status	Resigned
Appointed	10 April 2007(4 years, 7 months after company formation)
Appointment Duration	5 years, 12 months (resigned 05 April 2013)
Role	Vice President - Finance
Country of Residence	United Kingdom
Correspondence Address	Charter Place Vine Street Uxbridge Middlesex UB8 1EZ

Director Name	Jean Francois Rene Eylenbosch
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 July 2007(4 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 February 2010)
Role	Vp Public Affairs & Communicat
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(5 years 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	Jean-Pierre Claude Bagard
Date of Birth	June 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2008(5 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 August 2009)
Role	Company Director
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	30 October 2008(6 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 23 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Enterprises House Bakers Road Uxbridge Middlesex UB8 1EZ

Secretary Name	Mr Jeffrey Lorne Stephen Kirsh
Nationality	Canadian
Status	Resigned
Appointed	01 January 2009(6 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 April 2011)
Role	Vice President Legal
Country of Residence	United Kingdom
Correspondence Address	Charter Place Vine Street Uxbridge Middlesex UB8 1EZ

Director Name	Mr Tristan Farabet
Date of Birth	September 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	25 January 2010(7 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 March 2013)
Role	Company Director
Country of Residence	France
Correspondence Address	Enterprises House Bakers Road Uxbridge Middlesex UB8 1EZ

Director Name	Mr Ben Lambrecht
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 February 2010(7 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 May 2013)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Enterprises House Bakers Road Uxbridge Middlesex UB8 1EZ

Director Name	Jason Keith Marshall
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(7 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Enterprises House Bakers Road Uxbridge Middlesex UB8 1EZ

Secretary Name	Mr Paul Van Reesch
Status	Resigned
Appointed	01 April 2011(8 years, 6 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 Eric Clogensen
Date of Birth	October 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	11 March 2013(10 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 January 2017)
Role	Company Director
Country of Residence	France
Correspondence Address	Pemberton House Bakers Road Uxbridge UB8 1EZ

Director Name	Ms Sylvie Broutot
Date of Birth	October 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	30 May 2013(10 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 August 2014)
Role	Company Director
Country of Residence	France
Correspondence Address	Enterprises House Bakers Road Uxbridge Middlesex UB8 1EZ

Director Name	Mr Leendert Pieter Den Hollander
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	24 May 2014(11 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 September 2020)
Role	Vice President & General Manager Cce Ltd
Country of Residence	England
Correspondence Address	Pemberton House Bakers Road Uxbridge UB8 1EZ

Director Name	Mr Ralf Peters
Date of Birth	June 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	02 August 2014(11 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 July 2016)
Role	Vice President Finance Gb
Country of Residence	England
Correspondence Address	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(13 years, 10 months after company formation)
Appointment Duration	3 years (resigned 20 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Pemberton House Bakers Road Uxbridge UB8 1EZ

Director Name	Ms Huma Allana
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2017(14 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Pemberton House Bakers Road Uxbridge UB8 1EZ

Secretary Name	Ms Huma Allana
Status	Resigned
Appointed	22 July 2017(14 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 April 2020)
Role	Company Director
Correspondence Address	Pemberton House Bakers Road Uxbridge UB8 1EZ

Secretary Name	Ms Emily Nurse
Status	Resigned
Appointed	23 April 2020(17 years, 7 months after company formation)
Appointment Duration	1 year (resigned 30 April 2021)
Role	Company Director
Correspondence Address	Pemberton House Bakers Road Uxbridge UB8 1EZ

Contact

Website	coca-cola.co.uk
Telephone	020 82373000
Telephone region	London

Location

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

Shareholders

1.000m at €1	Coca-cola Enterprises Belgium Sprl 36.30% Preference A
770m at €1	Soutirages Luxembourgeois Sarl 27.95% Ordinary
585m at €1	Bottling Holding France Sas 21.23% Preference B
400m at €1	Coca-cola Enterprises Belgium Sprl 14.52% Preference C

Financials

Year	2014
Net Worth	£2,031,480,020
Current Liabilities	£24,398,422

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	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week 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 18 December 2020 with no updates (3 pages)
20 October 2020	Termination of appointment of Timothy Jonathan Wolfe as a director on 16 October 2020 (1 page)
14 October 2020	Appointment of Mr Nicholas Robert Halpern as a director on 5 October 2020 (2 pages)
2 October 2020	Appointment of Mr Stephen Clifford Moorhouse as a director on 24 September 2020 (2 pages)
9 September 2020	Termination of appointment of Leendert Pieter Den Hollander as a director on 1 September 2020 (1 page)
19 August 2020	Full accounts made up to 31 December 2019 (27 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 18 December 2019 with updates (4 pages)
5 August 2019	Full accounts made up to 31 December 2018 (24 pages)
30 July 2019	Termination of appointment of Michael Clark as a director on 20 July 2019 (1 page)
17 June 2019	Appointment of Mr Timothy Jonathan Wolfe as a director on 7 June 2019 (2 pages)
18 December 2018	Confirmation statement made on 18 December 2018 with updates (4 pages)
31 July 2018	Full accounts made up to 31 December 2017 (24 pages)
2 January 2018	Confirmation statement made on 18 December 2017 with no updates (3 pages)
21 August 2017	Full accounts made up to 31 December 2016 (23 pages)
21 August 2017	Full accounts made up to 31 December 2016 (23 pages)
27 July 2017	Secretary's details changed for Ms Huma Allana Blunt on 26 July 2017 (1 page)
27 July 2017	Director's details changed for Ms Huma Allana Blunt on 26 July 2017 (2 pages)
27 July 2017	Secretary's details changed for Ms Huma Allana Blunt on 26 July 2017 (1 page)
27 July 2017	Director's details changed for Ms Huma Allana Blunt on 26 July 2017 (2 pages)
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	Termination of appointment of Paul Van Reesch as a director on 22 July 2017 (1 page)
24 July 2017	Termination of appointment of Paul Van Reesch as a secretary on 22 July 2017 (1 page)
24 July 2017	Appointment of Ms Huma Allana Blunt as a secretary on 22 July 2017 (2 pages)
24 July 2017	Appointment of Ms Huma Allana Blunt as a secretary on 22 July 2017 (2 pages)
24 July 2017	Appointment of Ms Huma Allana Blunt as a director on 22 July 2017 (2 pages)
3 March 2017	Appointment of Mr Florian Tornow as a director on 22 February 2017 (2 pages)
3 March 2017	Appointment of Mr Florian Tornow as a director on 22 February 2017 (2 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 January 2017	Termination of appointment of Eric Clogensen as a director on 9 January 2017 (1 page)
10 January 2017	Termination of appointment of Eric Clogensen as a director on 9 January 2017 (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)
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 (26 pages)
8 September 2016	Full accounts made up to 31 December 2015 (26 pages)
25 July 2016	Appointment of Mr Michael Clark as a director on 20 July 2016 (2 pages)
25 July 2016	Appointment of Mr Michael Clark as a director on 20 July 2016 (2 pages)
22 July 2016	Termination of appointment of Ralf Peters as a director on 20 July 2016 (1 page)
22 July 2016	Termination of appointment of Ralf Peters as a director on 20 July 2016 (1 page)
23 June 2016	Registered office address changed from Enterprises House Bakers Road Uxbridge Middlesex UB8 1EZ to Bakers Road Uxbridge Middlesex UB8 1EZ on 23 June 2016 (1 page)
23 June 2016	Registered office address changed from Enterprises House Bakers Road Uxbridge Middlesex UB8 1EZ to Bakers Road Uxbridge Middlesex UB8 1EZ on 23 June 2016 (1 page)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 EUR 2,755,000,001 (8 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 EUR 2,755,000,001 (8 pages)
16 September 2015	Full accounts made up to 31 December 2014 (15 pages)
16 September 2015	Full accounts made up to 31 December 2014 (15 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 EUR 2,755,000,001 (8 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 EUR 2,755,000,001 (8 pages)
17 October 2014	Appointment of Ms Angela Corina Sabadus as a director on 13 October 2014 (2 pages)
17 October 2014	Appointment of Ms Angela Corina Sabadus as a director on 13 October 2014 (2 pages)
14 October 2014	Termination of appointment of Sylvie Broutot as a director on 6 August 2014 (1 page)
14 October 2014	Termination of appointment of Sylvie Broutot as a director on 6 August 2014 (1 page)
14 October 2014	Termination of appointment of Sylvie Broutot as a director on 6 August 2014 (1 page)
8 September 2014	Full accounts made up to 31 December 2013 (15 pages)
8 September 2014	Full accounts made up to 31 December 2013 (15 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)
29 May 2014	Appointment of Mr Leendert Pieter Den Hollander as a director (2 pages)
29 May 2014	Appointment of Mr Leendert Pieter Den Hollander as a director (2 pages)
28 May 2014	Termination of appointment of Simon Baldry as a director (1 page)
28 May 2014	Termination of appointment of Simon Baldry as a director (1 page)
29 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 EUR 2,755,000,001 (8 pages)
29 January 2014	Director's details changed for Mr Simon Christopher Baldry on 1 April 2013 (2 pages)
29 January 2014	Director's details changed for Mr Simon Christopher Baldry on 1 April 2013 (2 pages)
29 January 2014	Director's details changed for Mr Simon Christopher Baldry on 1 April 2013 (2 pages)
29 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 EUR 2,755,000,001 (8 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	Group of companies' accounts made up to 31 December 2012 (34 pages)
23 September 2013	Group of companies' accounts made up to 31 December 2012 (34 pages)
3 July 2013	Statement of capital following an allotment of shares on 30 May 2013 EUR 2,755,000,000 (9 pages)
3 July 2013	Statement of capital following an allotment of shares on 30 May 2013 EUR 2,755,000,000 (9 pages)
18 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (39 pages)
18 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (39 pages)
11 June 2013	Appointment of Mr Roger Weitkamp as a director (2 pages)
11 June 2013	Appointment of Mr Roger Weitkamp as a director (2 pages)
11 June 2013	Appointment of Mr Paul Van Reesch as a director (2 pages)
11 June 2013	Appointment of Mr Frank Govaerts as a director (2 pages)
11 June 2013	Appointment of Mr Paul Van Reesch as a director (2 pages)
11 June 2013	Appointment of Mr Frank Govaerts as a director (2 pages)
10 June 2013	Appointment of Ms Sylvie Broutot as a director (2 pages)
10 June 2013	Termination of appointment of Ben Lambrecht as a director (1 page)
10 June 2013	Termination of appointment of Frank Govaerts as a director (1 page)
10 June 2013	Appointment of Ms Kathleen Veirman as a director (2 pages)
10 June 2013	Termination of appointment of Frank Govaerts as a director (1 page)
10 June 2013	Appointment of Ms Kathleen Veirman as a director (2 pages)
10 June 2013	Appointment of Ms Sylvie Broutot as a director (2 pages)
10 June 2013	Termination of appointment of Ben Lambrecht as a director (1 page)
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)
11 April 2013	Second filing of AR01 previously delivered to Companies House made up to 31 December 2012 (20 pages)
11 April 2013	Second filing of AR01 previously delivered to Companies House made up to 31 December 2012 (20 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)
20 March 2013	Appointment of Mr Eric Clogensen as a director (2 pages)
20 March 2013	Appointment of Mr Eric Clogensen as a director (2 pages)
12 March 2013	Termination of appointment of Tristan Farabet as a director (1 page)
12 March 2013	Termination of appointment of Tristan Farabet 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)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 11/04/2013. (9 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 11/04/2013. (9 pages)
7 September 2012	Group of companies' accounts made up to 31 December 2011 (35 pages)
7 September 2012	Group of companies' accounts made up to 31 December 2011 (35 pages)
23 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
23 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
27 October 2011	Statement of capital following an allotment of shares on 18 October 2011 EUR 2,270,000,001 (4 pages)
27 October 2011	Statement of capital following an allotment of shares on 18 October 2011 EUR 2,270,000,001 (4 pages)
4 July 2011	Group of companies' accounts made up to 31 December 2010 (39 pages)
4 July 2011	Group of companies' accounts made up to 31 December 2010 (39 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 TM01 was removed from the public register on 26/08/2011 as it was factually inaccurate (2 pages)
1 April 2011	Termination of appointment of Jeffrey Kirsh as a secretary ANNOTATION The date of termination on the TM01 was removed from the public register on 26/08/2011 as it was factually inaccurate (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 (40 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 (40 pages)
17 February 2011	Statement of company's objects (2 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (18 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (18 pages)
2 November 2010	Appointment of Jason Keith Marshall as a director (2 pages)
2 November 2010	Appointment of Jason Keith Marshall as a director (2 pages)
14 September 2010	Termination of appointment of Charles Lischer as a director (1 page)
14 September 2010	Termination of appointment of Charles Lischer as a director (1 page)
16 August 2010	Termination of appointment of Jean Eylenbosch as a director (1 page)
16 August 2010	Termination of appointment of Jean Eylenbosch as a director (1 page)
12 August 2010	Group of companies' accounts made up to 31 December 2009 (39 pages)
12 August 2010	Group of companies' accounts made up to 31 December 2009 (39 pages)
13 May 2010	Appointment of Mr Tristan Farabet as a director (2 pages)
13 May 2010	Appointment of Mr Tristan Farabet as a director (2 pages)
12 May 2010	Appointment of Mr Ben Lambrecht as a director (2 pages)
12 May 2010	Appointment of Mr Ben Lambrecht as a director (2 pages)
3 February 2010	Annual return made up to 31 December 2009 (6 pages)
3 February 2010	Annual return made up to 31 December 2009 (6 pages)
22 January 2010	Termination of appointment of Jean-Pierre Bagard as a director (1 page)
22 January 2010	Termination of appointment of Jean-Pierre Bagard as a director (1 page)
10 July 2009	Group of companies' accounts made up to 31 December 2008 (41 pages)
10 July 2009	Group of companies' accounts made up to 31 December 2008 (41 pages)
12 January 2009	Secretary appointed mr jeffrey lorne stephen kirsh (1 page)
12 January 2009	Return made up to 31/12/08; full list of members (5 pages)
12 January 2009	Director's change of particulars / jacques purnode / 10/04/2007 (2 pages)
12 January 2009	Return made up to 31/12/08; full list of members (5 pages)
12 January 2009	Secretary appointed mr jeffrey lorne stephen kirsh (1 page)
12 January 2009	Director's change of particulars / jacques purnode / 10/04/2007 (2 pages)
9 January 2009	Director appointed mr simon christopher baldry (2 pages)
9 January 2009	Director appointed mr simon christopher baldry (2 pages)
8 January 2009	Appointment terminated director hubert patricot (1 page)
8 January 2009	Appointment terminated secretary eva bishop (1 page)
8 January 2009	Appointment terminated director hubert patricot (1 page)
8 January 2009	Appointment terminated secretary eva bishop (1 page)
8 October 2008	Group of companies' accounts made up to 31 December 2007 (39 pages)
8 October 2008	Group of companies' accounts made up to 31 December 2007 (39 pages)
20 February 2008	New director appointed (1 page)
20 February 2008	New director appointed (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)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
30 October 2007	Return made up to 24/08/07; full list of members (8 pages)
30 October 2007	Return made up to 24/08/07; full list of members (8 pages)
9 October 2007	Group of companies' accounts made up to 31 December 2006 (37 pages)
9 October 2007	Group of companies' accounts made up to 31 December 2006 (37 pages)
4 October 2007	Director's particulars changed (1 page)
4 October 2007	Director's particulars changed (1 page)
3 October 2007	New director appointed (1 page)
3 October 2007	New director appointed (1 page)
3 October 2007	Director resigned (1 page)
3 October 2007	Director resigned (1 page)
3 October 2007	New director appointed (1 page)
3 October 2007	Director resigned (1 page)
3 October 2007	Director's particulars changed (1 page)
3 October 2007	Director resigned (1 page)
3 October 2007	New director appointed (1 page)
3 October 2007	Director's particulars changed (1 page)
3 October 2007	Director's particulars changed (1 page)
3 October 2007	Director's particulars changed (1 page)
17 September 2007	Return made up to 24/08/07; full list of members (3 pages)
17 September 2007	Return made up to 24/08/07; full list of members (3 pages)
29 August 2007	New director appointed (1 page)
29 August 2007	New director appointed (1 page)
23 August 2007	Secretary's particulars changed (1 page)
23 August 2007	Secretary's particulars changed (1 page)
27 March 2007	Director resigned (1 page)
27 March 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
5 November 2006	Group of companies' accounts made up to 31 December 2005 (38 pages)
5 November 2006	Group of companies' accounts made up to 31 December 2005 (38 pages)
21 September 2006	Director's particulars changed (1 page)
21 September 2006	Return made up to 24/08/06; full list of members (4 pages)
21 September 2006	Director's particulars changed (1 page)
21 September 2006	Director's particulars changed (1 page)
21 September 2006	Director's particulars changed (1 page)
21 September 2006	Return made up to 24/08/06; full list of members (4 pages)
21 September 2006	Director's particulars changed (1 page)
21 September 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)
20 December 2005	New director appointed (2 pages)
20 December 2005	New director appointed (2 pages)
9 December 2005	Director's particulars changed (1 page)
9 December 2005	Return made up to 24/08/05; full list of members (3 pages)
9 December 2005	Return made up to 24/08/05; full list of members (3 pages)
9 December 2005	Director's particulars changed (1 page)
18 October 2005	Group of companies' accounts made up to 31 December 2004 (38 pages)
18 October 2005	Group of companies' accounts made up to 31 December 2004 (38 pages)
2 March 2005	New director appointed (2 pages)
2 March 2005	Director resigned (1 page)
2 March 2005	Director resigned (1 page)
2 March 2005	Secretary resigned (1 page)
2 March 2005	New director appointed (2 pages)
2 March 2005	New secretary appointed (2 pages)
2 March 2005	Secretary resigned (1 page)
2 March 2005	New secretary appointed (2 pages)
24 September 2004	Return made up to 24/08/04; no change of members (9 pages)
24 September 2004	Return made up to 24/08/04; no change of members (9 pages)
13 July 2004	Group of companies' accounts made up to 31 December 2003 (40 pages)
13 July 2004	Group of companies' accounts made up to 31 December 2003 (40 pages)
8 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 November 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
11 November 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
6 November 2003	Director's particulars changed (1 page)
6 November 2003	Director's particulars changed (1 page)
17 October 2003	Return made up to 11/09/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 October 2003	Return made up to 11/09/03; full list of members 363(288) ‐ Director's particulars changed (9 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)
12 February 2003	New director appointed (2 pages)
12 February 2003	New director appointed (2 pages)
12 February 2003	New director appointed (2 pages)
12 February 2003	New director appointed (2 pages)
21 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
21 November 2002	Nc dec already adjusted 12/11/02 (1 page)
21 November 2002	Nc dec already adjusted 12/11/02 (1 page)
21 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
27 October 2002	Declaration of shares redemption:auditor's report (3 pages)
27 October 2002	Declaration of shares redemption:auditor's report (3 pages)
8 October 2002	Nc inc already adjusted 24/09/02 (1 page)
8 October 2002	Declaration of shares redemption:auditor's report (3 pages)
8 October 2002	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 October 2002	Nc inc already adjusted 24/09/02 (1 page)
8 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
8 October 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 October 2002	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 October 2002	Declaration of shares redemption:auditor's report (3 pages)
8 October 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
24 September 2002	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
24 September 2002	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
11 September 2002	Incorporation (19 pages)
11 September 2002	Incorporation (19 pages)

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