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BRITVIC EMEA LIMITED

Company number 02063777

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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)
13 Dec 2013 TM01 Termination of appointment of James Reade as a director
02 Oct 2013 TM01 Termination of appointment of Alan Beaney as a director
04 Jul 2013 AA Full accounts made up to 30 September 2012
05 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
14 Dec 2012 TM01 Termination of appointment of Pamela Bower-Nye as a director
22 Apr 2012 AD01 Registered office address changed from , Britvic House, Broomfield Road, Chelmsford Essex CM11TU on 22 April 2012
23 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
23 Mar 2012 CH03 Secretary's details changed for Vanessa Margaret Lewis Camacho on 23 March 2012
23 Mar 2012 CH01 Director's details changed for Mr James Henry Reade on 23 March 2012
23 Mar 2012 CH01 Director's details changed for Pamela Anne Bower-Nye on 23 March 2012
23 Mar 2012 CH01 Director's details changed for Mr Simon Nicholas Stewart on 23 March 2012
23 Mar 2012 CH01 Director's details changed for Mr Alan Raymond Beaney on 23 March 2012
16 Mar 2012 AA Full accounts made up to 2 October 2011
29 Jun 2011 AP01 Appointment of Pamela Anne Bower-Nye as a director
24 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
28 Jan 2011 AA Full accounts made up to 3 October 2010
13 Apr 2010 AP01 Appointment of Michael David Gant as a director
31 Mar 2010 CH03 Secretary's details changed for Vanessa Margaret Lewis on 18 July 2009
30 Mar 2010 TM01 Termination of appointment of John Gibney as a director
30 Mar 2010 AA Full accounts made up to 27 September 2009
24 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for James Henry Reade on 24 March 2010
24 Mar 2010 CH01 Director's details changed for Simon Nicholas Stewart on 24 March 2010
24 Mar 2010 CH01 Director's details changed for Alan Raymond Beaney on 24 March 2010
06 Apr 2009 288b Appointment terminated director andrew richards