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CADBURY SCHWEPPES OVERSEAS LIMITED

Company number 00062539

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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)
14 Jan 2019 CS01 Confirmation statement made on 1 January 2019 with no updates
14 Jan 2019 CH01 Director's details changed for Mr Adrian John Paul Arrighi on 1 January 2019
31 Dec 2018 TM01 Termination of appointment of Linda Anne Cutler as a director on 31 December 2018
21 Dec 2018 AP01 Appointment of Mr Adrian John Paul Arrighi as a director on 21 December 2018
06 Oct 2018 AA Full accounts made up to 31 December 2017
12 Mar 2018 CH01 Director's details changed for Mrs Carole Noelle Keene on 1 March 2018
05 Mar 2018 AP01 Appointment of Mrs Carole Noelle Keene as a director on 1 March 2018
05 Mar 2018 TM01 Termination of appointment of Thomas Edward Jack as a director on 28 February 2018
02 Jan 2018 CS01 Confirmation statement made on 1 January 2018 with no updates
06 Nov 2017 AA Full accounts made up to 31 December 2016
13 Apr 2017 CH01 Director's details changed for John Michael Hladusz on 11 April 2017
12 Apr 2017 AP01 Appointment of John Michael Hladusz as a director on 11 April 2017
11 Apr 2017 TM01 Termination of appointment of Clare Louisa Minnie Jennings as a director on 11 April 2017
09 Jan 2017 CS01 Confirmation statement made on 1 January 2017 with updates
20 Oct 2016 AA Full accounts made up to 31 December 2015
18 Mar 2016 CH01 Director's details changed for Mrs Clare Louisa Minnie Jennings on 2 June 2015
19 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 62,956,278
13 Oct 2015 AA Full accounts made up to 31 December 2014
07 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 62,956,278
02 Dec 2014 CH01 Director's details changed for Thomas Edward Jack on 24 November 2014
02 Dec 2014 CH01 Director's details changed for Mr Michael Brendan Foye on 24 November 2014
06 Oct 2014 AA Full accounts made up to 31 December 2013
10 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 62,956,278
24 Sep 2013 AA Full accounts made up to 31 December 2012
04 Jul 2013 SH01 Statement of capital following an allotment of shares on 5 June 2013
  • GBP 62,957,278