SCHWEPPES LIMITED

Company number 00614436

Date	Type	Description	View / Download
15 Jan 2019	CS01	Confirmation statement made on 1 January 2019 with updates	(4 pages)
15 Jan 2019	CH01	Director's details changed for Mr Adrian John Paul Arrighi on 1 January 2019	(2 pages)
31 Dec 2018	TM01	Termination of appointment of Linda Anne Cutler as a director on 31 December 2018	(1 page)
21 Dec 2018	AP01	Appointment of Mr Adrian John Paul Arrighi as a director on 21 December 2018	(2 pages)
09 Nov 2018	PSC05	Change of details for Mondelez Schweiz Holding Gmbh as a person with significant control on 8 November 2018	(2 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
12 Mar 2018	CH01	Director's details changed for Mrs Carole Noelle Keene on 1 March 2018	(2 pages)
05 Mar 2018	AP01	Appointment of Mrs Carole Noelle Keene as a director on 1 March 2018	(2 pages)
02 Mar 2018	TM01	Termination of appointment of Thomas Edward Jack as a director on 28 February 2018	(1 page)
03 Jan 2018	CS01	Confirmation statement made on 1 January 2018 with no updates	(3 pages)
07 Nov 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
13 Apr 2017	CH01	Director's details changed for John Michael Hladusz on 11 April 2017	(2 pages)
12 Apr 2017	AP01	Appointment of John Michael Hladusz as a director on 11 April 2017	(2 pages)
11 Apr 2017	TM01	Termination of appointment of Clare Louisa Minnie Jennings as a director on 11 April 2017	(1 page)
11 Jan 2017	CS01	Confirmation statement made on 1 January 2017 with updates	(5 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
17 Aug 2016	SH20	Statement by Directors	(2 pages)
17 Aug 2016	SH19	Statement of capital on 17 August 2016 GBP 363,710,377.00	(3 pages)
17 Aug 2016	CAP-SS	Solvency Statement dated 11/08/16	(2 pages)
17 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 11/08/2016	(2 pages)
18 Mar 2016	CH01	Director's details changed for Mrs Clare Louisa Minnie Jennings on 2 June 2015	(2 pages)
22 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 363,710,377	(5 pages)
01 Dec 2015	CH01	Director's details changed for Mr Thomas Edward Jack on 26 November 2015	(2 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
09 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-09 GBP 363,710,377	(5 pages)