COCA-COLA INTERNATIONAL SALES LIMITED

Company number 01861142

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Sep 2011 TM01 Termination of appointment of Martin Benda as a director
06 Sep 2011 TM01 Termination of appointment of Christian Wiegele as a director
11 Aug 2011 AP01 Appointment of Mr Barry John Gerber as a director
11 Aug 2011 AP01 Appointment of Mr Denis Joseph Kearney as a director
02 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 08/12/2009
19 Apr 2011 AP01 Appointment of Mr Scott Edward Roche as a director
  • ANNOTATION A replacement AP01 was registered on 22/11/2012
19 Apr 2011 AP01 Appointment of Mr Jonathan Mark Woods as a director
15 Dec 2010 AR01 Annual return made up to 15 December 2010 with full list of shareholders
01 Oct 2010 AA Full accounts made up to 31 December 2009
13 Jul 2010 TM01 Termination of appointment of Cathryn Sleight as a director
02 Mar 2010 AP01 Appointment of Mr Ignacio Panizo as a director
29 Jan 2010 TM01 Termination of appointment of Guy Smith as a director
22 Jan 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
22 Jan 2010 AD03 Register(s) moved to registered inspection location
22 Jan 2010 AD02 Register inspection address has been changed
21 Jan 2010 CH01 Director's details changed for Mrs Cathryn Fiona Sleight on 1 October 2009
21 Jan 2010 CH01 Director's details changed for Mr Guy Robert Smith on 1 October 2009
21 Jan 2010 CH01 Director's details changed for Mr Sanjay Guha on 1 October 2009
17 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2009 AP01 Appointment of Dr Martin Benda as a director
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 Full accounts made up to 31 December 2008
18 Aug 2009 288b Appointment terminated director paul matthews
18 Aug 2009 288b Appointment terminated secretary paul matthews