COCA-COLA EUROPACIFIC PARTNERS PENSION SCHEME TRUSTEES LIMITED

Company number 03331860

Date	Type	Description	View / Download
01 Apr 2011	TM02	Termination of appointment of Jeffrey Kirsh as a secretary ANNOTATION The date of termination on the TM02 was removed from the public register on 26/08/2011 as it was invalid or ineffective	(2 pages)
17 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(9 pages)
14 Jan 2011	AP01	Appointment of Joyce Marie King Lavinder as a director	(2 pages)
14 Jan 2011	TM01	Termination of appointment of Russell Cobb as a director	(1 page)
23 Jul 2010	AA	Full accounts made up to 31 December 2009	(8 pages)
26 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(7 pages)
26 Jan 2010	CH01	Director's details changed for Ian Richard Johnson on 31 December 2009	(2 pages)
26 Jan 2010	CH01	Director's details changed for Geoffrey Kent on 31 December 2009	(2 pages)
26 Jan 2010	CH01	Director's details changed for James Andrew Barnett on 31 December 2009	(2 pages)
26 Jan 2010	CH01	Director's details changed for Russell David Cobb on 31 December 2009	(2 pages)
26 Jan 2010	CH01	Director's details changed for Mr Richard David Vallance on 31 December 2009	(2 pages)
26 Jan 2010	CH01	Director's details changed for Ms Tina Denne Hearnden on 31 December 2009	(2 pages)
27 Jul 2009	AA	Full accounts made up to 31 December 2008	(8 pages)
11 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 quoted 08/12/2008	(2 pages)
13 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
13 Jan 2009	288c	Director's change of particulars / tina hearnden / 24/08/2007	(2 pages)
12 Jan 2009	288a	Secretary appointed mr jeffrey lorne stephen kirsh	(1 page)
08 Jan 2009	288b	Appointment terminated secretary eva bishop	(1 page)
04 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
08 Oct 2008	AA	Full accounts made up to 31 December 2007	(8 pages)
04 Jun 2008	288a	Director appointed mr richard david vallance	(1 page)
03 Jun 2008	288b	Appointment terminated director mark salter	(1 page)
28 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
11 Jan 2008	288b	Director resigned	(1 page)
09 Oct 2007	AA	Full accounts made up to 31 December 2006	(8 pages)