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COCA-COLA INTERNATIONAL SALES LIMITED

Company number 01861142

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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)
23 May 2019 TM01 Termination of appointment of Margaret Ann Stewart as a director on 20 May 2019
19 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with no updates
03 Oct 2018 AA Full accounts made up to 31 December 2017
19 Jul 2018 AP01 Appointment of Margaret Ann Stewart as a director on 18 July 2018
18 Jul 2018 TM01 Termination of appointment of Alison Elizabeth Beadle as a director on 22 June 2018
22 Mar 2018 TM01 Termination of appointment of Sarah Lyndall Hutton as a director on 1 January 2018
19 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates
05 Oct 2017 AA Full accounts made up to 31 December 2016
02 Oct 2017 AP01 Appointment of Ingrid Natalie Cope as a director on 2 October 2017
02 Oct 2017 TM01 Termination of appointment of Anil Raksha Rajbhandary as a director on 30 September 2017
02 Mar 2017 AP01 Appointment of Ruben Christiaan Stephaan Rutten as a director on 28 February 2017
02 Mar 2017 TM01 Termination of appointment of Denis Joseph Kearney as a director on 28 February 2017
19 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
06 Oct 2016 AA Full accounts made up to 31 December 2015
30 Sep 2016 TM01 Termination of appointment of Brenda Brummel Hofmann as a director on 30 September 2016
26 Sep 2016 AP01 Appointment of Anil Raksha Rajbhandary as a director on 6 July 2016
23 Sep 2016 AD02 Register inspection address has been changed from C/O Wragge Lawrence Graham & Co Llp 11th Floor Two Snowhill Birmingham B4 6WR England to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
12 Aug 2016 CC04 Statement of company's objects
12 Jul 2016 AP01 Appointment of Alison Elizabeth Beadle as a director on 6 July 2016
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 9,148,686
05 Oct 2015 AA Full accounts made up to 31 December 2014
22 Jul 2015 AP01 Appointment of Brenda Brummel Hofmann as a director on 14 July 2015
25 Jun 2015 TM01 Termination of appointment of Gonzalo Ruiz as a director on 19 June 2015
18 Jun 2015 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 9,148,686
  • ANNOTATION Replacement This document replaces the AR01 registered on 19/12/2014 as it was not properly delivered
05 Mar 2015 TM01 Termination of appointment of Ignacio Panizo as a director on 1 July 2014