COCA-COLA HOLDINGS (UNITED KINGDOM) LIMITED

Company number 01724995

Date	Type	Description	View / Download
11 Jul 2016	ANNOTATION	Rectified AP01 was removed from the public record on 21/09/2016 as it is invalid/ineffective.
06 Jan 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 200,003	(6 pages)
05 Oct 2015	AA	Full accounts made up to 31 December 2014	(28 pages)
22 Jul 2015	AP01	Appointment of Brenda Brummel Hofmann as a director on 14 July 2015	(2 pages)
13 Jul 2015	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-07-13 GBP 200,003 ANNOTATION Replacement This document replaces the AR01 registered on 19/12/14 as it was not properly delivered.	(21 pages)
25 Jun 2015	TM01	Termination of appointment of Gonzalo Ruiz as a director on 19 June 2015	(1 page)
05 Mar 2015	TM01	Termination of appointment of Ignacio Panizo as a director on 1 July 2014	(1 page)
19 Dec 2014	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 200,003 ANNOTATION Replaced a replacement AR01 was registered on 13/07/15.	(7 pages)
14 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(26 pages)
01 Jul 2014	AD02	Register inspection address has been changed from 55 Colmore Row Birmingham West Midlands B3 2AS	(1 page)
02 May 2014	AD01	Registered office address changed from , 1 Queen Caroline Street, London, W6 9HQ on 2 May 2014	(1 page)
07 Mar 2014	AP01	Appointment of Mrs Sarah Lyndall Hutton as a director	(2 pages)
21 Feb 2014	TM01	Termination of appointment of Rosemary Thomson as a director	(1 page)
21 Feb 2014	TM01	Termination of appointment of Livingstone Johnson as a director	(1 page)
23 Dec 2013	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 200,003	(7 pages)
26 Nov 2013	TM01	Termination of appointment of Sanjay Guha as a director	(1 page)
27 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(28 pages)
22 May 2013	AP01	Appointment of Mr Gonzalo Ruiz as a director	(2 pages)
08 Apr 2013	AP01	Appointment of Livingstone Johnson as a director ANNOTATION This document replaces the AP01 registered on 25/04/2012 as it was not properly delivered	(6 pages)
07 Mar 2013	TM01	Termination of appointment of Barry Gerber as a director	(1 page)
19 Dec 2012	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(7 pages)
07 Nov 2012	AA	Group of companies' accounts made up to 31 December 2011	(27 pages)
10 Oct 2012	AP01	Appointment of Mrs Rosemary Boyd Thomson as a director	(2 pages)
25 Apr 2012	AP01	Appointment of Mr Livingstone Johnson as a director ANNOTATION A replacement AP01 was registered on 08/04/2013	(3 pages)
25 Apr 2012	AP01	Appointment of Mr David Richard Canham as a director	(2 pages)