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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)
01 Oct 2012 SH01 Statement of capital following an allotment of shares on 29 September 2012
  • GBP 14,000
  • CAD 578,006,974
01 Oct 2012 SH01 Statement of capital following an allotment of shares on 29 September 2012
  • GBP 13,000
  • CAD 578,006,974
19 Sep 2012 SH01 Statement of capital following an allotment of shares on 18 September 2012
  • CAD 578,006,974
  • GBP 12,000
28 Aug 2012 SH01 Statement of capital following an allotment of shares on 21 August 2012
  • CAD 578,006,974
  • GBP 11,000
29 May 2012 SH01 Statement of capital following an allotment of shares on 23 May 2012
  • CAD 578,006,974
  • GBP 10,000
10 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
06 Jan 2012 SH01 Statement of capital following an allotment of shares on 19 December 2011
  • CAD 578,006,974
  • GBP 9,000
30 Dec 2011 SH01 Statement of capital following an allotment of shares on 19 December 2011
  • GBP 8,000
  • CAD 578,006,974
06 Dec 2011 SH01 Statement of capital following an allotment of shares on 28 November 2011
  • CAD 578,006,974
  • GBP 7,000
30 Nov 2011 SH01 Statement of capital following an allotment of shares on 18 November 2011
  • GBP 6,000
  • CAD 578,006,974
19 Oct 2011 SH01 Statement of capital following an allotment of shares on 12 October 2011
  • GBP 5,000
  • CAD 578,006,974
07 Sep 2011 AA Accounts made up to 31 December 2010
30 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 Aug 2011 SH01 Statement of capital following an allotment of shares on 12 August 2011
  • GBP 4,000
25 Aug 2011 AP01 Appointment of Mr Thomas Edward Jack as a director
23 Aug 2011 SH01 Statement of capital following an allotment of shares on 3 August 2011
  • GBP 3,000
14 Jul 2011 SH01 Statement of capital following an allotment of shares on 20 May 2011
  • GBP 2,000
09 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2011 TM01 Termination of appointment of Julian Baddeley as a director
18 May 2011 AP01 Appointment of Mrs Clare Louisa Minnie Jennings as a director
18 May 2011 AP01 Appointment of Mrs Linda Anne Cutler as a director
06 Jan 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
27 Oct 2010 AUD Auditor's resignation
20 Oct 2010 AUD Auditor's resignation
29 Sep 2010 AA Accounts made up to 31 December 2009