COCA-COLA HOLDINGS (UNITED KINGDOM) LIMITED

Company number 01724995

Date	Type	Description	View / Download
22 May 2013	AP01	Appointment of Mr Gonzalo Ruiz as a director	(2 pages)
08 Apr 2013	AP01	Appointment of Livingstone Johnson as a director ANNOTATION This document replaces the AP01 registered on 25/04/2012 as it was not properly delivered	(6 pages)
07 Mar 2013	TM01	Termination of appointment of Barry Gerber as a director	(1 page)
19 Dec 2012	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(7 pages)
07 Nov 2012	AA	Group of companies' accounts made up to 31 December 2011	(27 pages)
10 Oct 2012	AP01	Appointment of Mrs Rosemary Boyd Thomson as a director	(2 pages)
25 Apr 2012	AP01	Appointment of Mr Livingstone Johnson as a director ANNOTATION A replacement AP01 was registered on 08/04/2013	(3 pages)
25 Apr 2012	AP01	Appointment of Mr David Richard Canham as a director	(2 pages)
21 Dec 2011	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(6 pages)
15 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(26 pages)
06 Sep 2011	TM01	Termination of appointment of Martin Benda as a director	(1 page)
06 Sep 2011	TM01	Termination of appointment of Christian Wiegele as a director	(1 page)
06 Sep 2011	TM01	Termination of appointment of Martin Benda as a director	(1 page)
11 Aug 2011	AP01	Appointment of Mr Barry John Gerber as a director	(2 pages)
11 Aug 2011	AP01	Appointment of Mr Denis Joseph Kearney as a director	(2 pages)
02 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 08/12/2009	(3 pages)
19 Apr 2011	AP01	Appointment of Mr Jonathan Mark Woods as a director	(2 pages)
19 Apr 2011	AP01	Appointment of Mr Scott Edward Roche as a director	(2 pages)
07 Mar 2011	SH01	Statement of capital following an allotment of shares on 9 February 2011 GBP 200,000 ANNOTATION Replacement the SH01 was replaced on 07/09/2016 as it was not properly delivered.	(10 pages)
15 Dec 2010	AR01	Annual return made up to 15 December 2010 with full list of shareholders	(5 pages)
15 Dec 2010	AD03	Register(s) moved to registered inspection location	(1 page)
01 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(22 pages)
13 Jul 2010	TM01	Termination of appointment of Cathryn Sleight as a director	(1 page)
02 Mar 2010	AP01	Appointment of Mr Ignacio Panizo as a director	(2 pages)
02 Feb 2010	SH01	Statement of capital following an allotment of shares on 18 December 2009 GBP 200,002	(4 pages)

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