COCA-COLA EUROPACIFIC PARTNERS GREAT BRITAIN LIMITED

Company number 00027173

Date	Type	Description	View / Download
21 Nov 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-07-20 ANNOTATION Part Admin Removed unnecessary material filed as part of the change of name resoultion was administratively removed on 21/12/2016	(4 pages)
21 Nov 2016	CONNOT	Change of name notice	(2 pages)
28 Oct 2016	AD01	Registered office address changed from , Bakers Road Uxbridge, Middlesex, UB8 1EZ, England to Pemberton House Bakers Road Uxbridge UB8 1EZ on 28 October 2016	(1 page)
08 Sep 2016	AA	Full accounts made up to 31 December 2015	(45 pages)
22 Jul 2016	CH01	Director's details changed for Mr Michael Clark on 20 July 2016	(2 pages)
22 Jul 2016	AP01	Appointment of Mr Michael Clark as a director on 20 July 2016	(2 pages)
22 Jul 2016	TM01	Termination of appointment of Ralf Peters as a director on 20 July 2016	(1 page)
23 Jun 2016	AD01	Registered office address changed from , Enterprises House Bakers Road, Uxbridge, Middlesex, UB8 1EZ to Pemberton House Bakers Road Uxbridge UB8 1EZ on 23 June 2016	(1 page)
07 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 203,581.3	(7 pages)
16 Sep 2015	AA	Full accounts made up to 31 December 2014	(30 pages)
28 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 203,581.3	(7 pages)
08 Sep 2014	AA	Full accounts made up to 31 December 2013	(29 pages)
25 Jun 2014	AP01	Appointment of Mr Ralf Peters as a director	(2 pages)
18 Jun 2014	TM01	Termination of appointment of Stephen Moorhouse as a director	(1 page)
29 May 2014	AP01	Appointment of Mr Leendert Pieter Den Hollander as a director	(2 pages)
28 May 2014	TM01	Termination of appointment of Simon Baldry as a director	(1 page)
29 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-29 GBP 203,581.3	(7 pages)
28 Jan 2014	CH01	Director's details changed for Mr Simon Christopher Baldry on 1 April 2013	(2 pages)
28 Jan 2014	CH01	Director's details changed for Frank Govaerts on 1 April 2013	(2 pages)
28 Jan 2014	CH01	Director's details changed for Mr Stephen Clifford Moorhouse on 1 April 2013	(2 pages)
23 Sep 2013	AA	Full accounts made up to 31 December 2012	(28 pages)
16 Apr 2013	AP01	Appointment of Mr Ed Walker as a director	(2 pages)
09 Apr 2013	TM01	Termination of appointment of Jacques Purnode as a director	(1 page)
12 Mar 2013	AD01	Registered office address changed from , Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1EZ on 12 March 2013	(1 page)
25 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(9 pages)

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