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COCA-COLA EUROPACIFIC PARTNERS SERVICES EUROPE LIMITED

Company number 03227459

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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)
02 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
17 Jul 2023 AA Full accounts made up to 31 December 2022
09 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
22 Sep 2022 AA Full accounts made up to 31 December 2021
07 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
07 Jan 2022 TM01 Termination of appointment of Huma Allana as a director on 31 December 2021
23 Dec 2021 AP01 Appointment of Ms Jane Wang as a director on 10 December 2021
23 Dec 2021 AP03 Appointment of Mrs Lauren Brown as a secretary on 10 December 2021
05 Oct 2021 PSC05 Change of details for Coca-Cola European Partners Holdings Great Britain Limited as a person with significant control on 1 October 2021
01 Oct 2021 CERTNM Company name changed coca-cola european partners services europe LIMITED\certificate issued on 01/10/21
  • NM04 ‐ Change of name by provision in articles
26 Jul 2021 AA Full accounts made up to 31 December 2020
02 Jul 2021 SH01 Statement of capital following an allotment of shares on 1 July 2021
  • GBP 56,788,095
05 May 2021 TM02 Termination of appointment of Emily Nurse as a secretary on 30 April 2021
14 Feb 2021 CH01 Director's details changed for Ms Huma Allana on 2 December 2020
15 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
20 Oct 2020 TM01 Termination of appointment of Timothy Jonathan Wolfe as a director on 16 October 2020
14 Oct 2020 AP01 Appointment of Mr Nicholas Robert Halpern as a director on 7 October 2020
20 Aug 2020 AA Full accounts made up to 31 December 2019
15 May 2020 AP03 Appointment of Ms Abigail Recker as a secretary on 23 April 2020
15 May 2020 TM02 Termination of appointment of Huma Allana as a secretary on 23 April 2020
15 May 2020 AP03 Appointment of Ms Emily Nurse as a secretary on 23 April 2020
27 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
01 Aug 2019 AA Full accounts made up to 31 December 2018
30 Jul 2019 TM01 Termination of appointment of Michael Clark as a director on 20 July 2019
17 Jun 2019 AP01 Appointment of Mr Timothy Jonathan Wolfe as a director on 7 June 2019