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COCA-COLA HOLDINGS (UNITED KINGDOM) LIMITED

Company number 01724995

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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)
09 Dec 2009 AP01 Appointment of Mr Christian Wiegele as a director
04 Nov 2009 TM01 Termination of appointment of Denis Kearney as a director
31 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
18 Aug 2009 288b Appointment terminated secretary paul matthews
18 Aug 2009 288b Appointment terminated director paul matthews
26 Feb 2009 288b Appointment terminated director glyn galbraith
07 Jan 2009 363a Return made up to 16/12/08; full list of members
04 Aug 2008 AA Group of companies' accounts made up to 31 December 2007
08 Jan 2008 363a Return made up to 16/12/07; full list of members
24 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
10 Mar 2007 288a New director appointed
01 Mar 2007 288b Director resigned
17 Jan 2007 363s Return made up to 16/12/06; full list of members
05 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
09 Jun 2006 288a New director appointed
17 May 2006 288a New director appointed
09 May 2006 288b Director resigned
04 May 2006 288b Director resigned
06 Feb 2006 363s Return made up to 16/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
24 Oct 2005 288a New director appointed
13 Jan 2005 363s Return made up to 16/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
12 Aug 2004 288b Director resigned
06 Aug 2004 288b Director resigned