| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES |
| 2022-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUMA ALLANA |
| 2021-12-23 |
update statutory_documents DIRECTOR APPOINTED MS JANE WANG |
| 2021-12-23 |
update statutory_documents SECRETARY APPOINTED MRS LAUREN BROWN |
| 2021-12-07 |
insert company_previous_name COCA-COLA EUROPEAN PARTNERS SERVICES EUROPE LIMITED |
| 2021-12-07 |
update name COCA-COLA EUROPEAN PARTNERS SERVICES EUROPE LIMITED => COCA-COLA EUROPACIFIC PARTNERS SERVICES EUROPE LIMITED |
| 2021-10-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / COCA-COLA EUROPEAN PARTNERS HOLDINGS GREAT BRITAIN LIMITED / 01/10/2021 |
| 2021-10-01 |
update statutory_documents COMPANY NAME CHANGED COCA-COLA EUROPEAN PARTNERS SERVICES EUROPE LIMITED
CERTIFICATE ISSUED ON 01/10/21 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-02 |
update statutory_documents 01/07/21 STATEMENT OF CAPITAL GBP 56788095 |
| 2021-05-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMILY NURSE |
| 2021-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HUMA ALLANA / 02/12/2020 |
| 2021-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WOLFE |
| 2020-10-14 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ROBERT HALPERN |
| 2020-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-15 |
update statutory_documents SECRETARY APPOINTED MS ABIGAIL RECKER |
| 2020-05-15 |
update statutory_documents SECRETARY APPOINTED MS EMILY NURSE |
| 2020-05-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HUMA ALLANA |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARK |
| 2019-06-17 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JONATHAN WOLFE |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-19 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JAMES LUSK |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2018-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GORDON |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HUMA ALLANA BLUNT / 26/07/2017 |
| 2017-07-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS HUMA ALLANA BLUNT / 26/07/2017 |
| 2017-07-24 |
update statutory_documents DIRECTOR APPOINTED MS HUMA ALLANA BLUNT |
| 2017-07-24 |
update statutory_documents SECRETARY APPOINTED MS HUMA ALLANA BLUNT |
| 2017-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL VAN REESCH |
| 2017-07-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL VAN REESCH |
| 2017-07-07 |
delete company_previous_name COCA-COLA ENTERPRISES (EUROPEAN SERVICES) LIMITED |
| 2017-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCENROE |
| 2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-12-19 |
delete address BAKERS ROAD UXBRIDGE MIDDLESEX ENGLAND UB8 1EZ |
| 2016-12-19 |
insert address PEMBERTON HOUSE BAKERS ROAD UXBRIDGE ENGLAND UB8 1EZ |
| 2016-12-19 |
insert company_previous_name COCA-COLA ENTERPRISES EUROPE LIMITED |
| 2016-12-19 |
update name COCA-COLA ENTERPRISES EUROPE LIMITED => COCA-COLA EUROPEAN PARTNERS SERVICES EUROPE LIMITED |
| 2016-12-19 |
update registered_address |
| 2016-11-02 |
update statutory_documents COMPANY NAME CHANGED COCA-COLA ENTERPRISES EUROPE LIMITED
CERTIFICATE ISSUED ON 02/11/16 |
| 2016-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2016 FROM
BAKERS ROAD UXBRIDGE
MIDDLESEX
UB8 1EZ
ENGLAND |
| 2016-10-07 |
delete company_previous_name ALNERY NO. 1572 LIMITED |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-25 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL CLARK |
| 2016-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUBERT PATRICOT |
| 2016-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RALF PETERS |
| 2016-07-07 |
delete address ENTERPRISES HOUSE BAKERS ROAD UXBRIDGE MIDDLESEX UB8 1EZ |
| 2016-07-07 |
insert address BAKERS ROAD UXBRIDGE MIDDLESEX ENGLAND UB8 1EZ |
| 2016-07-07 |
update registered_address |
| 2016-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2016 FROM
ENTERPRISES HOUSE BAKERS ROAD
UXBRIDGE
MIDDLESEX
UB8 1EZ |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-08 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-07 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-29 |
update statutory_documents 31/12/14 FULL LIST |
| 2015-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUSTAFA CETIN |
| 2015-01-15 |
update statutory_documents DIRECTOR APPOINTED MR PAUL VAN REESCH |
| 2015-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUSTAFA CETIN |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-04 |
update statutory_documents DIRECTOR APPOINTED MR RALF PETERS |
| 2014-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON MARSHALL |
| 2014-04-11 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES MCENROE |
| 2014-04-11 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES MCENROE |
| 2014-04-11 |
update statutory_documents DIRECTOR APPOINTED MR MUSTAFA KEMAL CETIN |
| 2014-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIOBHAN SMYTH |
| 2014-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL MILLER |
| 2014-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GORDON / 01/02/2014 |
| 2014-02-07 |
delete address ENTERPRISES HOUSE BAKERS ROAD UXBRIDGE MIDDLESEX ENGLAND UB8 1EZ |
| 2014-02-07 |
insert address ENTERPRISES HOUSE BAKERS ROAD UXBRIDGE MIDDLESEX UB8 1EZ |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-29 |
update statutory_documents 31/12/13 FULL LIST |
| 2014-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK GOVAERTS / 01/04/2013 |
| 2013-11-07 |
delete address ENTERPRISES HOUSE CHARTER PLACE UXBRIDGE MIDDLESEX UNITED KINGDOM UB8 1EZ |
| 2013-11-07 |
insert address ENTERPRISES HOUSE BAKERS ROAD UXBRIDGE MIDDLESEX ENGLAND UB8 1EZ |
| 2013-11-07 |
update registered_address |
| 2013-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2013 FROM
ENTERPRISES HOUSE BAKERS ROAD
UXBRIDGE
MIDDLESEX
UB8 1EZ
ENGLAND |
| 2013-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2013 FROM
ENTERPRISES HOUSE CHARTER PLACE
UXBRIDGE
MIDDLESEX
UB8 1EZ
UNITED KINGDOM |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
delete address CHARTER PLACE VINE STREET UXBRIDGE MIDDLESEX UB8 1EZ |
| 2013-06-25 |
insert address ENTERPRISES HOUSE CHARTER PLACE UXBRIDGE MIDDLESEX UNITED KINGDOM UB8 1EZ |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-16 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD WALKER |
| 2013-04-16 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD WALKER |
| 2013-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUES PURNODE |
| 2013-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2013 FROM
CHARTER PLACE
VINE STREET
UXBRIDGE
MIDDLESEX
UB8 1EZ |
| 2013-01-28 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-24 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-09-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEFFREY KIRSH |
| 2011-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-01 |
update statutory_documents SECRETARY APPOINTED MR PAUL VAN REESCH |
| 2011-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEFFREY KIRSH |
| 2011-02-17 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-02-17 |
update statutory_documents ADOPT ARTICLES 08/02/2011 |
| 2011-01-17 |
update statutory_documents 31/12/10 FULL LIST |
| 2011-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUBERT MARIE ALBERT GUY PATRICOT / 09/02/2010 |
| 2010-11-02 |
update statutory_documents DIRECTOR APPOINTED JASON KEITH MARSHALL |
| 2010-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONNUALA TENNYSON |
| 2010-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES LISCHER |
| 2010-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-02 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL TALBOT MILLER |
| 2010-05-13 |
update statutory_documents DIRECTOR APPOINTED MR HUBERT MARIE ALBERT GUY PATRICOT |
| 2010-05-13 |
update statutory_documents DIRECTOR APPOINTED MR PAUL GORDON |
| 2010-05-13 |
update statutory_documents DIRECTOR APPOINTED MS FIONNUALA BRIDGET TENNYSON |
| 2010-05-13 |
update statutory_documents DIRECTOR APPOINTED MS SIOBHAN MARIE SMYTH |
| 2010-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY KIRSH |
| 2010-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BALDRY |
| 2010-01-26 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DAVID LISCHER / 31/12/2009 |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK GOVAERTS / 31/12/2009 |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACQUES PURNODE / 31/12/2009 |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY LORNE STEPHEN KIRSH / 31/12/2009 |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER BALDRY / 31/12/2009 |
| 2009-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BROCKET |
| 2009-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUES PURNODE / 10/04/2007 |
| 2009-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2009-01-12 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY LORNE STEPHEN KIRSH |
| 2009-01-12 |
update statutory_documents SECRETARY APPOINTED MR JEFFREY LORNE STEPHEN KIRSH |
| 2009-01-09 |
update statutory_documents DIRECTOR APPOINTED MR SIMON CHRISTOPHER BALDRY |
| 2009-01-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EVA BISHOP |
| 2009-01-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HUBERT PATRICOT |
| 2009-01-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY EVA BISHOP |
| 2008-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2008-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-29 |
update statutory_documents RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 2007-08-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-14 |
update statutory_documents RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 2005-12-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-28 |
update statutory_documents RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 2005-07-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-02 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-23 |
update statutory_documents RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 2003-11-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-03 |
update statutory_documents RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 2003-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-08-07 |
update statutory_documents RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 2002-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-10-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-09-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-07-31 |
update statutory_documents RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 2001-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-07-31 |
update statutory_documents RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 2000-05-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-31 |
update statutory_documents SECRETARY RESIGNED |
| 1999-08-27 |
update statutory_documents RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS |
| 1999-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-08-12 |
update statutory_documents RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS |
| 1998-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/97 |
| 1998-05-20 |
update statutory_documents S252 DISP LAYING ACC 11/05/98 |
| 1998-05-20 |
update statutory_documents S386 DISP APP AUDS 11/05/98 |
| 1998-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-01-16 |
update statutory_documents NC INC ALREADY ADJUSTED
18/12/97 |
| 1998-01-16 |
update statutory_documents £ NC 100/5000100
18/1 |
| 1998-01-16 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/97 |
| 1997-08-21 |
update statutory_documents RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS |
| 1997-08-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-06-10 |
update statutory_documents COMPANY NAME CHANGED
COCA-COLA ENTERPRISES (EUROPEAN
SERVICES) LIMITED
CERTIFICATE ISSUED ON 11/06/97 |
| 1997-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/97 FROM:
9 CHEAPSIDE, LONDON, EC2V 6AD |
| 1996-11-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-11-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-11-12 |
update statutory_documents LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 1996-11-12 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1996-11-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1996-10-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 |
| 1996-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-10-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-10-03 |
update statutory_documents ALTER MEM AND ARTS 01/10/96 |
| 1996-10-01 |
update statutory_documents COMPANY NAME CHANGED
ALNERY NO. 1572 LIMITED
CERTIFICATE ISSUED ON 01/10/96 |
| 1996-07-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |