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BRITANNIA SOFT DRINKS LIMITED

Company number 00047094

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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)
07 Feb 2019 AA Full accounts made up to 30 September 2018
20 Apr 2018 AA Full accounts made up to 1 October 2017
06 Mar 2018 PSC05 Change of details for Britvic Plc as a person with significant control on 25 February 2018
06 Mar 2018 CS01 Confirmation statement made on 25 February 2018 with no updates
08 Jan 2018 AP03 Appointment of Judith Moore as a secretary on 27 December 2017
08 Jan 2018 TM02 Termination of appointment of Laura Ann Maria Higgins as a secretary on 27 December 2017
03 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
02 Mar 2017 AA Full accounts made up to 2 October 2016
30 Dec 2016 CH03 Secretary's details changed for Laura Ann Maria Knight on 30 December 2016
12 Aug 2016 CH01 Director's details changed for Mr Peter Simon Litherland on 12 August 2016
20 May 2016 CH01 Director's details changed for Mrs Alexandra Clare Thomas on 16 May 2016
29 Feb 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 181,746,082
29 Feb 2016 CH01 Director's details changed for Mathew James Dunn on 19 February 2016
17 Feb 2016 AA Full accounts made up to 27 September 2015
29 Jan 2016 AP03 Appointment of Laura Ann Maria Knight as a secretary on 27 January 2016
28 Jan 2016 TM02 Termination of appointment of Vanessa Margaret Lewis Camacho as a secretary on 27 January 2016
18 Dec 2015 TM01 Termination of appointment of Andrew David Spreadbury as a director on 18 December 2015
08 Dec 2015 AP01 Appointment of Mathew James Dunn as a director on 25 November 2015
08 Dec 2015 TM01 Termination of appointment of John Michael Gibney as a director on 25 November 2015
16 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 181,746,082
25 Feb 2015 AA Full accounts made up to 28 September 2014
10 Sep 2014 CH01 Director's details changed for Mr Simon Peter Litherland on 10 September 2014
23 May 2014 CH01 Director's details changed for Mr Andrew David Spreadbury on 23 May 2014
11 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 18,174,608.2
09 Jan 2014 AA Accounts made up to 29 September 2013