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COCA-COLA EUROPACIFIC PARTNERS GREAT BRITAIN LIMITED

Company number 00027173

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Sep 2011 TM02 Termination of appointment of Jeffrey Kirsh as a secretary
04 Jul 2011 AA Full accounts made up to 31 December 2010
05 Apr 2011 AP01 Appointment of Mr Paul Van Reesch as a director
01 Apr 2011 AP03 Appointment of Mr Paul Van Reesch as a secretary
01 Apr 2011 TM01 Termination of appointment of Jeffrey Kirsh as a director
  • ANNOTATION The date of termination on the TM01 was removed from the public register on 18/08/2011 as it was factually inaccurate
01 Apr 2011 TM02 Termination of appointment of Jeffrey Kirsh as a secretary
  • ANNOTATION The date of termination on the TM02 was removed from the public register on 18/08/2011 as it was factually inaccurate
17 Feb 2011 CC04 Statement of company's objects
17 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
02 Nov 2010 AP01 Appointment of Jason Keith Marshall as a director
14 Sep 2010 TM01 Termination of appointment of Charles Lischer as a director
13 Jul 2010 AA Full accounts made up to 31 December 2009
12 May 2010 AP01 Appointment of Mr Charles David Lischer as a director
10 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Mr Jeffrey Lorne Stephen Kirsh on 31 December 2009
26 Jan 2010 CH01 Director's details changed for Mr Jacques Purnode on 31 December 2009
26 Jan 2010 CH01 Director's details changed for Mr Stephen Clifford Moorhouse on 31 December 2009
26 Jan 2010 CH01 Director's details changed for Frank Govaerts on 31 December 2009
26 Jan 2010 CH01 Director's details changed for Mr Simon Christopher Baldry on 31 December 2009
10 Jul 2009 AA Full accounts made up to 31 December 2008
19 Jun 2009 288a Director appointed mr stephen clifford moorhouse
13 Jan 2009 363a Return made up to 31/12/08; full list of members
12 Jan 2009 288c Director's change of particulars / jacques purnode / 10/04/2007