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GR BOTTLING HOLDINGS UK LIMITED

Company number 10140208

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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)
24 Jun 2024 TM01 Termination of appointment of Edward Owen Walker as a director on 20 June 2024
24 Jun 2024 AP01 Appointment of Mr Nicholas Robert Halpern as a director on 21 June 2024
22 Nov 2023 AP01 Appointment of Ms Jane Wang as a director on 16 November 2023
22 Nov 2023 AP03 Appointment of Miss Abigail Recker as a secretary on 16 November 2023
21 Sep 2023 AP03 Appointment of Mrs Lauren Brown as a secretary on 11 September 2023
20 Sep 2023 TM01 Termination of appointment of Paul Van Reesch as a director on 10 September 2023
20 Sep 2023 TM02 Termination of appointment of Paul Van Reesch as a secretary on 10 September 2023
10 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
26 Jul 2023 AA Full accounts made up to 31 December 2022
22 Sep 2022 AA Full accounts made up to 31 December 2021
09 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
12 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
27 Jul 2021 AA Full accounts made up to 31 December 2020
10 May 2021 PSC05 Change of details for Coca-Cola European Partners Plc as a person with significant control on 10 May 2021
16 Feb 2021 CH01 Director's details changed for Mr Paul Van Reesch on 2 December 2020
20 Aug 2020 AA Full accounts made up to 31 December 2019
07 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
14 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
18 Jul 2019 AA Full accounts made up to 31 December 2018
03 May 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
20 Dec 2018 SH20 Statement by Directors
20 Dec 2018 SH19 Statement of capital on 20 December 2018
  • EUR 22,900
20 Dec 2018 CAP-SS Solvency Statement dated 17/12/18
20 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium 19/12/2018
19 Dec 2018 CH01 Director's details changed for Mr Frank Govaerts on 28 October 2016