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BOTTLING HOLDINGS EUROPE LIMITED

Company number 10199668

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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)
22 Nov 2023 AP03 Appointment of Miss Abigail Recker as a secretary on 16 November 2023
22 Nov 2023 AP01 Appointment of Ms Jane Wang as a director on 16 November 2023
21 Sep 2023 AP03 Appointment of Mrs Lauren Brown as a secretary on 11 September 2023
20 Sep 2023 TM01 Termination of appointment of Paul Van Reesch as a director on 10 September 2023
20 Sep 2023 TM02 Termination of appointment of Paul Van Reesch as a secretary on 10 September 2023
10 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
26 Jul 2023 AA Full accounts made up to 31 December 2022
22 Sep 2022 AA Full accounts made up to 31 December 2021
09 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
12 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
26 Jul 2021 AA Full accounts made up to 31 December 2020
16 Feb 2021 CH01 Director's details changed for Mr Paul Van Reesch on 2 December 2020
16 Feb 2021 CH01 Director's details changed for Mr Paul Van Reesch on 2 December 2020
20 Aug 2020 AA Full accounts made up to 31 December 2019
07 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
14 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
18 Jul 2019 AA Full accounts made up to 31 December 2018
05 Jun 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
12 Dec 2018 CH01 Director's details changed for Mr Paul Van Reesch on 25 May 2016
12 Dec 2018 CH01 Director's details changed for Mr Frank Govaerts on 28 October 2016
12 Dec 2018 CH03 Secretary's details changed for Mr Paul Van Reesch on 25 May 2016
11 Dec 2018 CH01 Director's details changed for Mr Edward Owen Walker on 28 October 2016
29 Jun 2018 AA Full accounts made up to 31 December 2017
27 May 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
13 Feb 2018 TM01 Termination of appointment of Karine Uzan-Mercie as a director on 9 February 2018