SCHWEPPES LIMITED filing history - Find and update company information

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SCHWEPPES LIMITED

Company number 00614436

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Jan 2024	AP01	Appointment of Mrs Karen Alena Sanchez as a director on 22 January 2024	View PDF Appointment of Mrs Karen Alena Sanchez as a director on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	AP01	Appointment of Mr Alexander Kevin Stevenson as a director on 22 January 2024	View PDF Appointment of Mr Alexander Kevin Stevenson as a director on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	TM01	Termination of appointment of Hannah Jane O'brien as a director on 22 January 2024	View PDF Termination of appointment of Hannah Jane O'brien as a director on 22 January 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	CS01	Confirmation statement made on 1 January 2024 with no updates	View PDF Confirmation statement made on 1 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
29 Aug 2023	TM01	Termination of appointment of Thomas James Gingell as a director on 29 August 2023	View PDF Termination of appointment of Thomas James Gingell as a director on 29 August 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2023	CH01	Director's details changed for Mr Adrian John Paul Arrighi on 8 August 2023	View PDF Director's details changed for Mr Adrian John Paul Arrighi on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	CS01	Confirmation statement made on 1 January 2023 with no updates	View PDF Confirmation statement made on 1 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
21 Apr 2022	AP01	Appointment of Mr Thomas James Gingell as a director on 21 April 2022	View PDF Appointment of Mr Thomas James Gingell as a director on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	TM01	Termination of appointment of John Michael Hladusz as a director on 30 March 2022	View PDF Termination of appointment of John Michael Hladusz as a director on 30 March 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	TM01	Termination of appointment of Thomas James Gingell as a director on 26 January 2022	View PDF Termination of appointment of Thomas James Gingell as a director on 26 January 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	AP01	Appointment of Mrs Hannah Jane O'brien as a director on 26 January 2022	View PDF Appointment of Mrs Hannah Jane O'brien as a director on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	CS01	Confirmation statement made on 1 January 2022 with no updates	View PDF Confirmation statement made on 1 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
11 Jan 2021	CS01	Confirmation statement made on 1 January 2021 with updates	View PDF Confirmation statement made on 1 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
25 Aug 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
25 Aug 2020	SH19	Statement of capital on 25 August 2020 GBP 298,827,997	View PDF Statement of capital on 25 August 2020 GBP 298,827,997 - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	CAP-SS	Solvency Statement dated 12/08/20	View PDF Solvency Statement dated 12/08/20 - link opens in a new window - 4 pages (4 pages)
25 Aug 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	CS01	Confirmation statement made on 1 January 2020 with no updates	View PDF Confirmation statement made on 1 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
02 Oct 2019	AP01	Appointment of Mr Thomas James Gingell as a director on 1 October 2019	View PDF Appointment of Mr Thomas James Gingell as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	TM01	Termination of appointment of Carole Noelle Keene as a director on 30 September 2019	View PDF Termination of appointment of Carole Noelle Keene as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)

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