BRITVIC EMEA LIMITED

Company number 02063777

Date	Type	Description	View / Download
06 Mar 2018	PSC05	Change of details for Britannia Soft Drinks Limited as a person with significant control on 28 February 2018	(2 pages)
09 Jan 2018	AP03	Appointment of Judith Moore as a secretary on 27 December 2017	(2 pages)
09 Jan 2018	TM02	Termination of appointment of Laura Ann Maria Higgins as a secretary on 27 December 2017	(1 page)
12 Oct 2017	AP01	Appointment of Mr Stephen Andrew Smith as a director on 15 March 2016	(2 pages)
26 Jul 2017	AA	Full accounts made up to 2 October 2016	(27 pages)
02 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
21 Feb 2017	CH01	Director's details changed for Mr Christophe Garcia on 21 February 2017	(2 pages)
30 Dec 2016	CH03	Secretary's details changed for Laura Ann Maria Knight on 30 December 2016	(1 page)
04 Jul 2016	AA	Full accounts made up to 27 September 2015	(18 pages)
06 May 2016	AP01	Appointment of Mr Christophe Garcia as a director on 6 May 2016	(2 pages)
22 Mar 2016	TM01	Termination of appointment of Simon Owen as a director on 15 March 2016	(1 page)
01 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 19	(4 pages)
29 Jan 2016	AP03	Appointment of Laura Ann Maria Knight as a secretary on 27 January 2016	(2 pages)
28 Jan 2016	TM02	Termination of appointment of Vanessa Margaret Lewis Camacho as a secretary on 27 January 2016	(1 page)
18 Dec 2015	AP01	Appointment of Hessel Douwe De Jong as a director on 18 December 2015	(2 pages)
18 Dec 2015	TM01	Termination of appointment of Andrew David Spreadbury as a director on 18 December 2015	(1 page)
30 Oct 2015	AP01	Appointment of Mr Andrew David Spreadbury as a director on 30 October 2015	(2 pages)
30 Oct 2015	TM01	Termination of appointment of Simon Nicholas Stewart as a director on 30 October 2015	(1 page)
09 Sep 2015	AA	Full accounts made up to 28 September 2014	(17 pages)
15 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-15 GBP 19	(4 pages)
11 Dec 2014	CERTNM	Company name changed britvic international LIMITED\certificate issued on 11/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-11	(3 pages)
24 Mar 2014	AA	Full accounts made up to 29 September 2013	(14 pages)
06 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 19	(4 pages)
19 Feb 2014	AP01	Appointment of Simon Owen as a director	(2 pages)
19 Feb 2014	TM01	Termination of appointment of Michael Gant as a director	(1 page)