COCA-COLA EUROPACIFIC PARTNERS PENSION SCHEME TRUSTEES LIMITED

Company number 03331860

Date	Type	Description	View / Download
27 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
19 Sep 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
26 Mar 2019	TM01	Termination of appointment of Timothy Jonathan Wolfe as a director on 25 March 2019	(1 page)
20 Mar 2019	AP01	Appointment of Mrs Sarah Willett as a director on 20 March 2019	(2 pages)
19 Mar 2019	AP01	Appointment of Mrs Cigdem Gures Erden as a director on 19 March 2019	(2 pages)
18 Mar 2019	CH01	Director's details changed for Mr Martin Patrick Geale on 13 March 2019	(2 pages)
07 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
07 Jan 2019	TM01	Termination of appointment of Meinir Childs as a director on 31 December 2018	(1 page)
25 Sep 2018	AP01	Appointment of Mrs Meinir Childs as a director on 19 September 2018	(2 pages)
25 Sep 2018	AP01	Appointment of Mr Martin Patrick Geale as a director on 19 September 2018	(2 pages)
13 Sep 2018	TM01	Termination of appointment of Wendy Suzanne Manning as a director on 21 March 2018	(1 page)
01 Aug 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
09 Jul 2018	TM01	Termination of appointment of Ian Richard Johnson as a director on 27 June 2018	(1 page)
02 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
21 Aug 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
27 Jul 2017	CH03	Secretary's details changed for Ms Huma Allana Blunt on 26 July 2017	(1 page)
19 Apr 2017	AP03	Appointment of Ms Huma Allana Blunt as a secretary on 17 April 2017	(2 pages)
19 Apr 2017	TM02	Termination of appointment of Paul Van Reesch as a secretary on 16 April 2017	(1 page)
11 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(6 pages)
02 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-28	(3 pages)
28 Oct 2016	AD01	Registered office address changed from Bakers Road Uxbridge Middlesex UB8 1EZ England to Pemberton House Bakers Road Uxbridge UB8 1EZ on 28 October 2016	(1 page)
08 Sep 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
23 Jun 2016	AD01	Registered office address changed from Enterprises House Bakers Road Uxbridge Middlesex UB8 1EZ to Bakers Road Uxbridge Middlesex UB8 1EZ on 23 June 2016	(1 page)
07 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 2	(6 pages)
16 Sep 2015	AA	Full accounts made up to 31 December 2014	(9 pages)