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COCA-COLA EUROPACIFIC PARTNERS PENSION SCHEME TRUSTEES LIMITED

Company number 03331860

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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
19 Sep 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
18 Aug 2022 AP02 Appointment of The Law Debenture Pension Trust Corporation P.L.C. as a director on 13 August 2022
07 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
23 Dec 2021 AP03 Appointment of Mrs Lauren Brown as a secretary on 13 December 2021
05 Oct 2021 PSC05 Change of details for Coca-Cola European Partners Great Britain Limited as a person with significant control on 1 October 2021
01 Oct 2021 CERTNM Company name changed coca-cola european partners pension scheme trustees 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
05 May 2021 TM02 Termination of appointment of Emily Nurse as a secretary on 30 April 2021
19 Jan 2021 CH01 Director's details changed for Mrs Cigdem Gures Erden on 20 June 2020
15 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
23 Dec 2020 TM01 Termination of appointment of James Andrew Barnett as a director on 21 December 2020
14 Dec 2020 AP01 Appointment of Mr David John Mackie as a director on 1 December 2020
14 Dec 2020 AP01 Appointment of Mr Nicholas Frederick Hayward as a director on 1 December 2020
14 Dec 2020 AP01 Appointment of Mr Oliver John Crick as a director on 1 December 2020
27 Nov 2020 MA Memorandum and Articles of Association
27 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2020 TM01 Termination of appointment of Nicholas Robert Halpern as a director on 2 October 2020
28 Jul 2020 AP03 Appointment of Miss Emily Nurse as a secretary on 8 July 2020
28 Jul 2020 AP03 Appointment of Miss Abigail Recker as a secretary on 8 July 2020
28 Jul 2020 TM02 Termination of appointment of Huma Allana as a secretary on 8 July 2020
28 Jul 2020 AA Full accounts made up to 31 December 2019
03 Apr 2020 TM01 Termination of appointment of Joyce Marie King Lavinder as a director on 26 March 2020