COCA-COLA HOLDINGS (UNITED KINGDOM) LIMITED

Company number 01724995

Date	Type	Description	View / Download
21 Dec 2011	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(6 pages)
15 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(26 pages)
06 Sep 2011	TM01	Termination of appointment of Martin Benda as a director	(1 page)
06 Sep 2011	TM01	Termination of appointment of Christian Wiegele as a director	(1 page)
06 Sep 2011	TM01	Termination of appointment of Martin Benda as a director	(1 page)
11 Aug 2011	AP01	Appointment of Mr Barry John Gerber as a director	(2 pages)
11 Aug 2011	AP01	Appointment of Mr Denis Joseph Kearney as a director	(2 pages)
02 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 08/12/2009	(3 pages)
19 Apr 2011	AP01	Appointment of Mr Jonathan Mark Woods as a director	(2 pages)
19 Apr 2011	AP01	Appointment of Mr Scott Edward Roche as a director	(2 pages)
07 Mar 2011	SH01	Statement of capital following an allotment of shares on 9 February 2011 GBP 200,000 ANNOTATION Replacement the SH01 was replaced on 07/09/2016 as it was not properly delivered.	(10 pages)
15 Dec 2010	AR01	Annual return made up to 15 December 2010 with full list of shareholders	(5 pages)
15 Dec 2010	AD03	Register(s) moved to registered inspection location	(1 page)
01 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(22 pages)
13 Jul 2010	TM01	Termination of appointment of Cathryn Sleight as a director	(1 page)
02 Mar 2010	AP01	Appointment of Mr Ignacio Panizo as a director	(2 pages)
02 Feb 2010	SH01	Statement of capital following an allotment of shares on 18 December 2009 GBP 200,002	(4 pages)
29 Jan 2010	TM01	Termination of appointment of Guy Smith as a director	(1 page)
22 Jan 2010	AR01	Annual return made up to 16 December 2009 with full list of shareholders	(7 pages)
22 Jan 2010	AD02	Register inspection address has been changed	(1 page)
21 Jan 2010	CH01	Director's details changed for Mr Guy Robert Smith on 1 October 2009	(2 pages)
21 Jan 2010	CH01	Director's details changed for Mr Sanjay Guha on 1 October 2009	(2 pages)
21 Jan 2010	CH01	Director's details changed for Mrs Cathryn Fiona Sleight on 1 October 2009	(2 pages)
17 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
09 Dec 2009	AP01	Appointment of Dr Martin Benda as a director	(2 pages)