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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)
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
  • GBP 2
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
  • GBP 2
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