Coca-cola European Partners Plc

About

Registered Number: 09717350
Date of Incorporation: 04/08/2015 (9 years and 8 months ago)
Company Status: Active
Registered Address: Pemberton House, Bakers Road, Uxbridge, UB8 1EZ,

 

Having been setup in 2015, Coca-cola European Partners Plc have registered office in Uxbridge, it's status in the Companies House registry is set to "Active". The companies directors are listed as Wardle, Clare, Bennink, Jan, Daurella, Sol, Ferran, Javier, Finan, Irial, Gammell, Damian Paul, Gaveau, Nathalie Laurence, Gómez-trénor Aguilar, Álvaro, Johnson, Thomas, Kollmann, Dagmar Petra, Libano Daurella, Alfonso, Price, Mark Ian, Lord, Rotllant Sola, Mario, Sanchez Real, Jose Ignacio Comenge, Smith, Brian, Temperley, Dessislava Spiridonova, Watts, Garry, Forlidas, Suzanne, Brock, John, Crespo Benitez, Francisco Javier, Douglas, James Alexander Miller, Humann, Philip, Morali, Veronique, Perez, Isabela, Ruiz De La Torre Esporrin, Francisco, Welling, Curtis at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENNINK, Jan 28 May 2016 - 1
DAURELLA, Sol 24 May 2016 - 1
FERRAN, Javier 28 May 2016 - 1
FINAN, Irial 28 April 2016 - 1
GAMMELL, Damian Paul 29 December 2016 - 1
GAVEAU, Nathalie Laurence 01 January 2019 - 1
GÓMEZ-TRÉNOR AGUILAR, Álvaro 07 March 2018 - 1
JOHNSON, Thomas 28 May 2016 - 1
KOLLMANN, Dagmar Petra 29 May 2019 - 1
LIBANO DAURELLA, Alfonso 28 May 2016 - 1
PRICE, Mark Ian, Lord 29 May 2019 - 1
ROTLLANT SOLA, Mario 28 May 2016 - 1
SANCHEZ REAL, Jose Ignacio Comenge 28 May 2016 - 1
SMITH, Brian 09 July 2020 - 1
TEMPERLEY, Dessislava Spiridonova 27 May 2020 - 1
WATTS, Garry 28 April 2016 - 1
BROCK, John 28 May 2016 28 December 2016 1
CRESPO BENITEZ, Francisco Javier 07 March 2018 09 July 2020 1
DOUGLAS, James Alexander Miller 28 May 2016 07 March 2018 1
HUMANN, Philip 28 May 2016 29 May 2019 1
MORALI, Veronique 28 May 2016 31 December 2018 1
PEREZ, Isabela 04 August 2015 24 May 2016 1
RUIZ DE LA TORRE ESPORRIN, Francisco 28 May 2016 07 March 2018 1
WELLING, Curtis 28 May 2016 29 May 2019 1
Secretary Name Appointed Resigned Total Appointments
WARDLE, Clare 15 July 2016 - 1
FORLIDAS, Suzanne 04 May 2016 15 July 2016 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 23 July 2020
AP01 - Appointment of director 23 July 2020
SH01 - Return of Allotment of shares 22 July 2020
AA - Annual Accounts 07 July 2020
RESOLUTIONS - N/A 10 June 2020
SH01 - Return of Allotment of shares 08 June 2020
TM01 - Termination of appointment of director 02 June 2020
AP01 - Appointment of director 01 June 2020
SH01 - Return of Allotment of shares 19 May 2020
SH03 - Return of purchase of own shares 19 May 2020
SH03 - Return of purchase of own shares 19 May 2020
SH03 - Return of purchase of own shares 19 May 2020
SH03 - Return of purchase of own shares 19 May 2020
SH03 - Return of purchase of own shares 19 May 2020
SH03 - Return of purchase of own shares 19 May 2020
SH06 - Notice of cancellation of shares 05 May 2020
SH01 - Return of Allotment of shares 21 April 2020
SH06 - Notice of cancellation of shares 20 April 2020
SH06 - Notice of cancellation of shares 20 April 2020
SH06 - Notice of cancellation of shares 20 April 2020
SH06 - Notice of cancellation of shares 20 April 2020
SH06 - Notice of cancellation of shares 20 April 2020
SH06 - Notice of cancellation of shares 20 April 2020
SH06 - Notice of cancellation of shares 20 April 2020
SH06 - Notice of cancellation of shares 20 April 2020
SH06 - Notice of cancellation of shares 20 April 2020
SH06 - Notice of cancellation of shares 20 April 2020
SH06 - Notice of cancellation of shares 20 April 2020
SH06 - Notice of cancellation of shares 20 April 2020
SH03 - Return of purchase of own shares 14 April 2020
SH01 - Return of Allotment of shares 20 March 2020
SH06 - Notice of cancellation of shares 16 March 2020
SH06 - Notice of cancellation of shares 16 March 2020
SH06 - Notice of cancellation of shares 16 March 2020
SH06 - Notice of cancellation of shares 16 March 2020
SH06 - Notice of cancellation of shares 13 March 2020
SH06 - Notice of cancellation of shares 03 March 2020
SH01 - Return of Allotment of shares 11 February 2020
CH01 - Change of particulars for director 17 January 2020
CH01 - Change of particulars for director 16 January 2020
SH03 - Return of purchase of own shares 09 January 2020
SH03 - Return of purchase of own shares 09 January 2020
SH03 - Return of purchase of own shares 09 January 2020
SH03 - Return of purchase of own shares 09 January 2020
SH03 - Return of purchase of own shares 09 January 2020
SH01 - Return of Allotment of shares 06 January 2020
SH01 - Return of Allotment of shares 16 December 2019
SH06 - Notice of cancellation of shares 02 December 2019
SH06 - Notice of cancellation of shares 28 November 2019
SH06 - Notice of cancellation of shares 28 November 2019
SH06 - Notice of cancellation of shares 28 November 2019
SH06 - Notice of cancellation of shares 28 November 2019
SH06 - Notice of cancellation of shares 28 November 2019
SH03 - Return of purchase of own shares 28 November 2019
SH03 - Return of purchase of own shares 28 November 2019
SH06 - Notice of cancellation of shares 18 November 2019
SH06 - Notice of cancellation of shares 18 November 2019
SH06 - Notice of cancellation of shares 18 November 2019
SH06 - Notice of cancellation of shares 18 November 2019
RP04SH01 - N/A 15 November 2019
SH06 - Notice of cancellation of shares 12 November 2019
SH06 - Notice of cancellation of shares 12 November 2019
SH06 - Notice of cancellation of shares 12 November 2019
SH06 - Notice of cancellation of shares 12 November 2019
SH06 - Notice of cancellation of shares 12 November 2019
SH01 - Return of Allotment of shares 06 November 2019
SH06 - Notice of cancellation of shares 05 November 2019
SH06 - Notice of cancellation of shares 05 November 2019
SH06 - Notice of cancellation of shares 05 November 2019
SH06 - Notice of cancellation of shares 05 November 2019
SH06 - Notice of cancellation of shares 05 November 2019
SH06 - Notice of cancellation of shares 05 November 2019
SH06 - Notice of cancellation of shares 05 November 2019
SH06 - Notice of cancellation of shares 05 November 2019
SH06 - Notice of cancellation of shares 05 November 2019
SH06 - Notice of cancellation of shares 05 November 2019
SH06 - Notice of cancellation of shares 05 November 2019
SH06 - Notice of cancellation of shares 05 November 2019
SH06 - Notice of cancellation of shares 05 November 2019
SH06 - Notice of cancellation of shares 05 November 2019
SH06 - Notice of cancellation of shares 05 November 2019
SH06 - Notice of cancellation of shares 05 November 2019
SH06 - Notice of cancellation of shares 05 November 2019
SH03 - Return of purchase of own shares 05 November 2019
SH03 - Return of purchase of own shares 05 November 2019
SH06 - Notice of cancellation of shares 28 October 2019
SH06 - Notice of cancellation of shares 28 October 2019
SH06 - Notice of cancellation of shares 28 October 2019
SH06 - Notice of cancellation of shares 28 October 2019
SH06 - Notice of cancellation of shares 28 October 2019
SH06 - Notice of cancellation of shares 28 October 2019
SH06 - Notice of cancellation of shares 28 October 2019
SH06 - Notice of cancellation of shares 28 October 2019
SH06 - Notice of cancellation of shares 28 October 2019
SH06 - Notice of cancellation of shares 28 October 2019
SH03 - Return of purchase of own shares 24 October 2019
SH01 - Return of Allotment of shares 15 October 2019
SH03 - Return of purchase of own shares 09 October 2019
SH03 - Return of purchase of own shares 09 October 2019
SH06 - Notice of cancellation of shares 03 October 2019
SH03 - Return of purchase of own shares 01 October 2019
SH03 - Return of purchase of own shares 01 October 2019
SH03 - Return of purchase of own shares 01 October 2019
SH03 - Return of purchase of own shares 01 October 2019
SH03 - Return of purchase of own shares 01 October 2019
SH06 - Notice of cancellation of shares 30 September 2019
SH06 - Notice of cancellation of shares 30 September 2019
SH06 - Notice of cancellation of shares 30 September 2019
SH06 - Notice of cancellation of shares 30 September 2019
SH06 - Notice of cancellation of shares 30 September 2019
SH06 - Notice of cancellation of shares 30 September 2019
SH06 - Notice of cancellation of shares 19 September 2019
SH06 - Notice of cancellation of shares 19 September 2019
SH06 - Notice of cancellation of shares 19 September 2019
SH06 - Notice of cancellation of shares 19 September 2019
SH06 - Notice of cancellation of shares 19 September 2019
SH06 - Notice of cancellation of shares 09 September 2019
SH06 - Notice of cancellation of shares 09 September 2019
SH06 - Notice of cancellation of shares 09 September 2019
SH06 - Notice of cancellation of shares 09 September 2019
SH06 - Notice of cancellation of shares 09 September 2019
SH01 - Return of Allotment of shares 03 September 2019
SH06 - Notice of cancellation of shares 03 September 2019
SH06 - Notice of cancellation of shares 03 September 2019
SH03 - Return of purchase of own shares 30 August 2019
SH03 - Return of purchase of own shares 20 August 2019
SH03 - Return of purchase of own shares 20 August 2019
SH06 - Notice of cancellation of shares 16 August 2019
SH06 - Notice of cancellation of shares 16 August 2019
SH06 - Notice of cancellation of shares 16 August 2019
SH06 - Notice of cancellation of shares 16 August 2019
SH06 - Notice of cancellation of shares 16 August 2019
CS01 - N/A 13 August 2019
SH01 - Return of Allotment of shares 08 August 2019
SH06 - Notice of cancellation of shares 01 August 2019
SH06 - Notice of cancellation of shares 01 August 2019
SH06 - Notice of cancellation of shares 01 August 2019
SH06 - Notice of cancellation of shares 01 August 2019
SH06 - Notice of cancellation of shares 01 August 2019
SH06 - Notice of cancellation of shares 01 August 2019
SH06 - Notice of cancellation of shares 01 August 2019
SH06 - Notice of cancellation of shares 01 August 2019
SH06 - Notice of cancellation of shares 01 August 2019
SH03 - Return of purchase of own shares 25 July 2019
SH03 - Return of purchase of own shares 25 July 2019
SH06 - Notice of cancellation of shares 18 July 2019
SH03 - Return of purchase of own shares 17 July 2019
SH01 - Return of Allotment of shares 15 July 2019
SH06 - Notice of cancellation of shares 11 July 2019
SH06 - Notice of cancellation of shares 11 July 2019
SH06 - Notice of cancellation of shares 11 July 2019
SH03 - Return of purchase of own shares 11 July 2019
SH03 - Return of purchase of own shares 11 July 2019
SH03 - Return of purchase of own shares 11 July 2019
SH03 - Return of purchase of own shares 11 July 2019
SH03 - Return of purchase of own shares 11 July 2019
SH03 - Return of purchase of own shares 11 July 2019
SH03 - Return of purchase of own shares 11 July 2019
SH03 - Return of purchase of own shares 11 July 2019
SH03 - Return of purchase of own shares 11 July 2019
SH03 - Return of purchase of own shares 11 July 2019
SH03 - Return of purchase of own shares 11 July 2019
SH03 - Return of purchase of own shares 11 July 2019
SH06 - Notice of cancellation of shares 08 July 2019
SH06 - Notice of cancellation of shares 08 July 2019
SH06 - Notice of cancellation of shares 08 July 2019
SH06 - Notice of cancellation of shares 08 July 2019
SH06 - Notice of cancellation of shares 08 July 2019
SH06 - Notice of cancellation of shares 08 July 2019
SH06 - Notice of cancellation of shares 08 July 2019
SH06 - Notice of cancellation of shares 08 July 2019
SH06 - Notice of cancellation of shares 08 July 2019
SH06 - Notice of cancellation of shares 08 July 2019
SH06 - Notice of cancellation of shares 24 June 2019
SH06 - Notice of cancellation of shares 24 June 2019
SH06 - Notice of cancellation of shares 24 June 2019
RESOLUTIONS - N/A 14 June 2019
AA - Annual Accounts 13 June 2019
SH06 - Notice of cancellation of shares 13 June 2019
SH06 - Notice of cancellation of shares 13 June 2019
SH06 - Notice of cancellation of shares 13 June 2019
SH01 - Return of Allotment of shares 10 June 2019
SH06 - Notice of cancellation of shares 10 June 2019
SH06 - Notice of cancellation of shares 10 June 2019
SH06 - Notice of cancellation of shares 10 June 2019
SH06 - Notice of cancellation of shares 10 June 2019
SH06 - Notice of cancellation of shares 10 June 2019
SH06 - Notice of cancellation of shares 10 June 2019
SH06 - Notice of cancellation of shares 10 June 2019
SH06 - Notice of cancellation of shares 10 June 2019
SH06 - Notice of cancellation of shares 10 June 2019
SH06 - Notice of cancellation of shares 10 June 2019
TM01 - Termination of appointment of director 04 June 2019
TM01 - Termination of appointment of director 04 June 2019
AP01 - Appointment of director 03 June 2019
TM01 - Termination of appointment of director 31 May 2019
AP01 - Appointment of director 31 May 2019
SH06 - Notice of cancellation of shares 24 May 2019
SH06 - Notice of cancellation of shares 24 May 2019
SH06 - Notice of cancellation of shares 24 May 2019
SH06 - Notice of cancellation of shares 24 May 2019
SH06 - Notice of cancellation of shares 17 May 2019
SH06 - Notice of cancellation of shares 17 May 2019
SH06 - Notice of cancellation of shares 17 May 2019
SH06 - Notice of cancellation of shares 17 May 2019
SH06 - Notice of cancellation of shares 13 May 2019
SH06 - Notice of cancellation of shares 13 May 2019
SH06 - Notice of cancellation of shares 13 May 2019
SH06 - Notice of cancellation of shares 13 May 2019
SH06 - Notice of cancellation of shares 13 May 2019
SH06 - Notice of cancellation of shares 13 May 2019
SH06 - Notice of cancellation of shares 13 May 2019
SH06 - Notice of cancellation of shares 13 May 2019
SH06 - Notice of cancellation of shares 13 May 2019
SH01 - Return of Allotment of shares 08 May 2019
SH03 - Return of purchase of own shares 30 April 2019
SH06 - Notice of cancellation of shares 26 April 2019
SH06 - Notice of cancellation of shares 26 April 2019
SH06 - Notice of cancellation of shares 26 April 2019
SH06 - Notice of cancellation of shares 26 April 2019
SH06 - Notice of cancellation of shares 16 April 2019
SH06 - Notice of cancellation of shares 16 April 2019
SH06 - Notice of cancellation of shares 16 April 2019
SH06 - Notice of cancellation of shares 08 April 2019
SH06 - Notice of cancellation of shares 08 April 2019
SH06 - Notice of cancellation of shares 08 April 2019
SH01 - Return of Allotment of shares 04 April 2019
SH06 - Notice of cancellation of shares 02 April 2019
SH06 - Notice of cancellation of shares 02 April 2019
SH06 - Notice of cancellation of shares 02 April 2019
SH06 - Notice of cancellation of shares 02 April 2019
SH06 - Notice of cancellation of shares 02 April 2019
SH06 - Notice of cancellation of shares 25 March 2019
SH06 - Notice of cancellation of shares 25 March 2019
SH06 - Notice of cancellation of shares 25 March 2019
SH06 - Notice of cancellation of shares 25 March 2019
SH06 - Notice of cancellation of shares 25 March 2019
SH06 - Notice of cancellation of shares 25 March 2019
SH06 - Notice of cancellation of shares 25 March 2019
SH06 - Notice of cancellation of shares 25 March 2019
SH06 - Notice of cancellation of shares 25 March 2019
SH03 - Return of purchase of own shares 25 March 2019
SH03 - Return of purchase of own shares 25 March 2019
SH01 - Return of Allotment of shares 12 March 2019
SH06 - Notice of cancellation of shares 11 March 2019
SH06 - Notice of cancellation of shares 11 March 2019
SH06 - Notice of cancellation of shares 11 March 2019
SH06 - Notice of cancellation of shares 11 March 2019
SH06 - Notice of cancellation of shares 11 March 2019
SH06 - Notice of cancellation of shares 11 March 2019
SH06 - Notice of cancellation of shares 11 March 2019
SH03 - Return of purchase of own shares 08 February 2019
RP04SH01 - N/A 05 February 2019
SH03 - Return of purchase of own shares 05 February 2019
SH01 - Return of Allotment of shares 01 February 2019
SH03 - Return of purchase of own shares 29 January 2019
CH01 - Change of particulars for director 23 January 2019
SH01 - Return of Allotment of shares 14 January 2019
SH03 - Return of purchase of own shares 14 January 2019
SH06 - Notice of cancellation of shares 09 January 2019
SH06 - Notice of cancellation of shares 09 January 2019
SH06 - Notice of cancellation of shares 09 January 2019
SH06 - Notice of cancellation of shares 09 January 2019
SH06 - Notice of cancellation of shares 09 January 2019
SH06 - Notice of cancellation of shares 09 January 2019
SH06 - Notice of cancellation of shares 09 January 2019
SH06 - Notice of cancellation of shares 09 January 2019
SH06 - Notice of cancellation of shares 09 January 2019
SH06 - Notice of cancellation of shares 09 January 2019
SH03 - Return of purchase of own shares 09 January 2019
AP01 - Appointment of director 02 January 2019
TM01 - Termination of appointment of director 02 January 2019
SH06 - Notice of cancellation of shares 28 December 2018
SH06 - Notice of cancellation of shares 28 December 2018
SH06 - Notice of cancellation of shares 28 December 2018
SH06 - Notice of cancellation of shares 28 December 2018
SH06 - Notice of cancellation of shares 28 December 2018
SH06 - Notice of cancellation of shares 28 December 2018
SH06 - Notice of cancellation of shares 28 December 2018
SH03 - Return of purchase of own shares 28 December 2018
SH03 - Return of purchase of own shares 28 December 2018
SH01 - Return of Allotment of shares 13 December 2018
SH06 - Notice of cancellation of shares 11 December 2018
SH06 - Notice of cancellation of shares 11 December 2018
SH06 - Notice of cancellation of shares 11 December 2018
SH03 - Return of purchase of own shares 11 December 2018
SH06 - Notice of cancellation of shares 04 December 2018
SH06 - Notice of cancellation of shares 04 December 2018
SH06 - Notice of cancellation of shares 04 December 2018
SH06 - Notice of cancellation of shares 04 December 2018
SH06 - Notice of cancellation of shares 04 December 2018
SH03 - Return of purchase of own shares 04 December 2018
RP04SH01 - N/A 29 November 2018
RP04SH01 - N/A 29 November 2018
SH06 - Notice of cancellation of shares 26 November 2018
SH06 - Notice of cancellation of shares 26 November 2018
SH06 - Notice of cancellation of shares 26 November 2018
SH06 - Notice of cancellation of shares 26 November 2018
SH06 - Notice of cancellation of shares 26 November 2018
SH06 - Notice of cancellation of shares 26 November 2018
SH06 - Notice of cancellation of shares 26 November 2018
SH06 - Notice of cancellation of shares 26 November 2018
SH03 - Return of purchase of own shares 26 November 2018
SH03 - Return of purchase of own shares 26 November 2018
SH03 - Return of purchase of own shares 26 November 2018
RP04SH01 - N/A 14 November 2018
RP04SH01 - N/A 14 November 2018
RP04SH01 - N/A 14 November 2018
RP04SH01 - N/A 14 November 2018
RP04SH01 - N/A 14 November 2018
RP04SH01 - N/A 14 November 2018
RP04SH01 - N/A 14 November 2018
RP04SH01 - N/A 14 November 2018
RP04SH01 - N/A 14 November 2018
RP04SH01 - N/A 14 November 2018
RP04SH01 - N/A 14 November 2018
RP04SH01 - N/A 14 November 2018
RP04SH01 - N/A 14 November 2018
RP04SH01 - N/A 14 November 2018
RP04SH01 - N/A 14 November 2018
RP04SH01 - N/A 14 November 2018
RP04SH01 - N/A 14 November 2018
RP04SH01 - N/A 14 November 2018
RP04SH01 - N/A 14 November 2018
RP04SH01 - N/A 14 November 2018
RP04SH01 - N/A 14 November 2018
RP04SH01 - N/A 14 November 2018
RP04SH01 - N/A 14 November 2018
RP04SH01 - N/A 14 November 2018
RP04SH01 - N/A 14 November 2018
SH06 - Notice of cancellation of shares 08 November 2018
SH06 - Notice of cancellation of shares 08 November 2018
SH06 - Notice of cancellation of shares 08 November 2018
SH06 - Notice of cancellation of shares 08 November 2018
SH06 - Notice of cancellation of shares 08 November 2018
SH06 - Notice of cancellation of shares 08 November 2018
SH06 - Notice of cancellation of shares 08 November 2018
SH06 - Notice of cancellation of shares 08 November 2018
SH06 - Notice of cancellation of shares 08 November 2018
SH06 - Notice of cancellation of shares 08 November 2018
SH01 - Return of Allotment of shares 07 November 2018
SH06 - Notice of cancellation of shares 01 November 2018
SH06 - Notice of cancellation of shares 01 November 2018
SH06 - Notice of cancellation of shares 01 November 2018
SH06 - Notice of cancellation of shares 01 November 2018
SH06 - Notice of cancellation of shares 01 November 2018
SH06 - Notice of cancellation of shares 01 November 2018
SH06 - Notice of cancellation of shares 01 November 2018
SH06 - Notice of cancellation of shares 01 November 2018
SH06 - Notice of cancellation of shares 01 November 2018
SH06 - Notice of cancellation of shares 01 November 2018
SH03 - Return of purchase of own shares 01 November 2018
SH03 - Return of purchase of own shares 01 November 2018
SH03 - Return of purchase of own shares 01 November 2018
SH01 - Return of Allotment of shares 16 October 2018
SH06 - Notice of cancellation of shares 16 October 2018
SH06 - Notice of cancellation of shares 16 October 2018
SH06 - Notice of cancellation of shares 16 October 2018
SH06 - Notice of cancellation of shares 16 October 2018
SH06 - Notice of cancellation of shares 16 October 2018
SH06 - Notice of cancellation of shares 16 October 2018
SH06 - Notice of cancellation of shares 16 October 2018
SH01 - Return of Allotment of shares 04 September 2018
CS01 - N/A 06 August 2018
SH01 - Return of Allotment of shares 03 August 2018
SH01 - Return of Allotment of shares 04 July 2018
RESOLUTIONS - N/A 11 June 2018
AA - Annual Accounts 11 June 2018
SH01 - Return of Allotment of shares 05 June 2018
SH01 - Return of Allotment of shares 02 May 2018
SH01 - Return of Allotment of shares 11 April 2018
AP01 - Appointment of director 22 March 2018
AP01 - Appointment of director 20 March 2018
TM01 - Termination of appointment of director 15 March 2018
TM01 - Termination of appointment of director 15 March 2018
SH01 - Return of Allotment of shares 02 March 2018
SH01 - Return of Allotment of shares 02 February 2018
SH01 - Return of Allotment of shares 19 January 2018
SH01 - Return of Allotment of shares 19 January 2018
SH01 - Return of Allotment of shares 07 November 2017
CH01 - Change of particulars for director 22 October 2017
CH01 - Change of particulars for director 22 October 2017
CH01 - Change of particulars for director 22 October 2017
CH01 - Change of particulars for director 22 October 2017
CH01 - Change of particulars for director 22 October 2017
CH01 - Change of particulars for director 22 October 2017
CH01 - Change of particulars for director 22 October 2017
CH01 - Change of particulars for director 22 October 2017
CH01 - Change of particulars for director 18 October 2017
CH01 - Change of particulars for director 17 October 2017
CH01 - Change of particulars for director 17 October 2017
CH01 - Change of particulars for director 17 October 2017
CH01 - Change of particulars for director 17 October 2017
CH01 - Change of particulars for director 17 October 2017
CH01 - Change of particulars for director 17 October 2017
CH01 - Change of particulars for director 17 October 2017
CH01 - Change of particulars for director 17 October 2017
CH01 - Change of particulars for director 17 October 2017
SH01 - Return of Allotment of shares 11 October 2017
RP04SH01 - N/A 26 September 2017
AA - Annual Accounts 19 September 2017
SH01 - Return of Allotment of shares 12 September 2017
RP04SH01 - N/A 16 August 2017
RP04SH01 - N/A 16 August 2017
RP04SH01 - N/A 16 August 2017
CS01 - N/A 10 August 2017
SH01 - Return of Allotment of shares 08 August 2017
SH01 - Return of Allotment of shares 13 July 2017
SH01 - Return of Allotment of shares 12 July 2017
SH01 - Return of Allotment of shares 12 July 2017
RESOLUTIONS - N/A 10 July 2017
SH01 - Return of Allotment of shares 03 July 2017
SH01 - Return of Allotment of shares 01 March 2017
SH01 - Return of Allotment of shares 08 February 2017
AP01 - Appointment of director 05 January 2017
TM01 - Termination of appointment of director 05 January 2017
SH01 - Return of Allotment of shares 03 January 2017
SH01 - Return of Allotment of shares 01 December 2016
AA - Annual Accounts 14 November 2016
SH01 - Return of Allotment of shares 01 November 2016
AD01 - Change of registered office address 01 November 2016
SH01 - Return of Allotment of shares 03 October 2016
RP04SH01 - N/A 30 September 2016
CS01 - N/A 27 September 2016
TM02 - Termination of appointment of secretary 21 September 2016
AP03 - Appointment of secretary 21 September 2016
AP01 - Appointment of director 19 September 2016
SH01 - Return of Allotment of shares 12 September 2016
SH01 - Return of Allotment of shares 01 September 2016
AP01 - Appointment of director 30 July 2016
SH01 - Return of Allotment of shares 27 July 2016
AD01 - Change of registered office address 25 July 2016
AP01 - Appointment of director 29 June 2016
AP01 - Appointment of director 29 June 2016
AP01 - Appointment of director 29 June 2016
AP01 - Appointment of director 25 June 2016
AP01 - Appointment of director 25 June 2016
AP01 - Appointment of director 25 June 2016
AP01 - Appointment of director 25 June 2016
AP01 - Appointment of director 25 June 2016
AP01 - Appointment of director 25 June 2016
AP01 - Appointment of director 24 June 2016
AP01 - Appointment of director 24 June 2016
AP01 - Appointment of director 24 June 2016
AP01 - Appointment of director 24 June 2016
SH19 - Statement of capital 22 June 2016
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and share premium account 22 June 2016
OC138 - Order of Court 22 June 2016
SH01 - Return of Allotment of shares 20 June 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 June 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 June 2016
TM01 - Termination of appointment of director 14 June 2016
AP01 - Appointment of director 14 June 2016
SH10 - Notice of particulars of variation of rights attached to shares 14 June 2016
SH08 - Notice of name or other designation of class of shares 14 June 2016
AD01 - Change of registered office address 14 June 2016
RESOLUTIONS - N/A 10 June 2016
RESOLUTIONS - N/A 31 May 2016
CC01 - Notice of restriction on the company's articles 31 May 2016
SH01 - Return of Allotment of shares 24 May 2016
SH01 - Return of Allotment of shares 20 May 2016
RESOLUTIONS - N/A 19 May 2016
RESOLUTIONS - N/A 16 May 2016
AP01 - Appointment of director 10 May 2016
AP01 - Appointment of director 10 May 2016
RESOLUTIONS - N/A 09 May 2016
RESOLUTIONS - N/A 04 May 2016
BS - Balance sheet 04 May 2016
MAR - Memorandum and Articles - used in re-registration 04 May 2016
AUDR - Auditor's report 04 May 2016
AUDS - Auditor's statement 04 May 2016
CERT5 - Re-registration of a company from private to public 04 May 2016
RR01 - Application by a private company for re-registration as a public company 04 May 2016
SH01 - Return of Allotment of shares 27 October 2015
CERTNM - Change of name certificate 06 August 2015
NEWINC - New incorporation documents 04 August 2015
AA01 - Change of accounting reference date 04 August 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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