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SCHWEPPES LIMITED

Company number 00614436

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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)
02 Dec 2014 CH01 Director's details changed for Mr Thomas Edward Jack on 24 November 2014
02 Dec 2014 CH01 Director's details changed for Mr Michael Brendan Foye on 24 November 2014
02 Oct 2014 AA Full accounts made up to 31 December 2013
15 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 363,710,377
24 Sep 2013 AA Accounts made up to 31 December 2012
13 Sep 2013 SH20 Statement by directors
13 Sep 2013 SH19 Statement of capital on 13 September 2013
  • GBP 363,710,377.00
13 Sep 2013 CAP-SS Solvency statement dated 12/09/13
13 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium reduced to 115451734.15 13/09/2013
04 Mar 2013 AP01 Appointment of Mr Michael Brendan Foye as a director
13 Feb 2013 SH01 Statement of capital following an allotment of shares on 13 February 2013
  • GBP 363,710,377
02 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
19 Dec 2012 SH01 Statement of capital following an allotment of shares on 13 December 2012
  • GBP 363,709,377
04 Dec 2012 SH01 Statement of capital following an allotment of shares on 28 November 2012
  • GBP 363,708,377
02 Nov 2012 AA Accounts made up to 31 December 2011
01 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 01/10/2012
  • RES18 ‐ Resolution to reduce share capital on re-denomination
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
01 Oct 2012 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES18 ‐ Resolution to reduce share capital on re-denomination
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Consolidation & sub division 30/09/2012
01 Oct 2012 SH08 Change of share class name or designation
01 Oct 2012 SH02 Sub-division of shares on 1 October 2012
01 Oct 2012 SH18 Statement of directors in accordance with reduction of capital following redenomination
01 Oct 2012 SH15 Reduction of capital following redenomination. Statement of capital on 1 October 2012
01 Oct 2012 SH10 Particulars of variation of rights attached to shares
01 Oct 2012 SH08 Change of share class name or designation
01 Oct 2012 SH02 Consolidation of shares on 30 September 2012
01 Oct 2012 SH14 Redenomination of shares. Statement of capital 30 September 2012