COCA-COLA INTERNATIONAL SALES LIMITED
Company number 01861142
- Company Overview for COCA-COLA INTERNATIONAL SALES LIMITED (01861142)
- Filing history for COCA-COLA INTERNATIONAL SALES LIMITED (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) |
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11 Jul 2016 | ANNOTATION |
Rectified AP01 was removed from the public record on 21/09/2016 as it is invalid/ineffective.
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06 Jan 2016 | AR01 |
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
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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
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05 Mar 2015 | TM01 | Termination of appointment of Ignacio Panizo as a director on 1 July 2014 | |
19 Dec 2014 | AR01 |
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
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19 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
01 Jul 2014 | AD02 | Register inspection address has been changed from 55 Colmore Row Birmingham West Midlands B3 2AS | |
02 May 2014 | AD01 | Registered office address changed from , 1 Queen Caroline Street, London, W6 9HQ on 2 May 2014 | |
07 Mar 2014 | AP01 | Appointment of Mrs Sarah Lyndall Hutton as a director | |
21 Feb 2014 | TM01 | Termination of appointment of Rosemary Thomson as a director | |
21 Feb 2014 | TM01 | Termination of appointment of Rosemary Thomson as a director | |
21 Feb 2014 | TM01 | Termination of appointment of Livingstone Johnson as a director | |
23 Dec 2013 | AR01 |
Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
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26 Nov 2013 | TM01 | Termination of appointment of Sanjay Guha as a director | |
27 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
22 May 2013 | AP01 | Appointment of Mr Gonzalo Ruiz as a director | |
07 Mar 2013 | TM01 | Termination of appointment of Barry Gerber as a director | |
19 Dec 2012 | AR01 | Annual return made up to 15 December 2012 with full list of shareholders | |
22 Nov 2012 | AP01 |
Appointment of Scott Roche as a director
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10 Oct 2012 | AP01 | Appointment of Mrs Rosemary Boyd Thomson as a director | |
01 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
25 Apr 2012 | AP01 | Appointment of Mr Livingstone Johnson as a director |