COCA-COLA EUROPACIFIC PARTNERS PENSION SCHEME TRUSTEES LIMITED
Company number 03331860
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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) |
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09 Mar 2015 | AP01 | Appointment of Mr Nicholas Robert Halpern as a director on 26 February 2015 | |
09 Mar 2015 | AP01 | Appointment of Mrs Wendy Suzanne Manning as a director on 26 February 2015 | |
24 Feb 2015 | TM01 | Termination of appointment of Colm O'dwyer as a director on 20 February 2015 | |
27 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
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27 Jan 2015 | TM01 | Termination of appointment of Alan Russell as a director on 31 December 2014 | |
08 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
13 Feb 2014 | AP01 | Appointment of Mr Timothy Jonathan Wolfe as a director | |
28 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
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28 Jan 2014 | CH01 | Director's details changed for Ian Richard Johnson on 1 April 2013 | |
28 Jan 2014 | CH01 | Director's details changed for James Andrew Barnett on 1 April 2013 | |
15 Jan 2014 | TM01 | Termination of appointment of Roger Weitkamp as a director | |
23 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
19 May 2013 | AP01 | Appointment of Mr Alan Russell as a director | |
19 May 2013 | AP01 | Appointment of Mr Colm O'dwyer as a director | |
19 May 2013 | TM01 | Termination of appointment of Geoffrey Kent as a director | |
19 May 2013 | TM01 | Termination of appointment of Richard Vallance as a director | |
12 Mar 2013 | AD01 | Registered office address changed from Charter Place Vine Street Uxbridge Middlesex UB8 1EZ on 12 March 2013 | |
28 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
26 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
11 Apr 2012 | AP01 | Appointment of Mr Roger Timothy Weitkamp as a director | |
04 Apr 2012 | TM01 | Termination of appointment of Tina Hearnden as a director | |
24 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
01 Sep 2011 | TM02 | Termination of appointment of Jeffrey Kirsh as a secretary | |
09 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
01 Apr 2011 | AP03 | Appointment of Mr Paul Van Reesch as a secretary |