REFRESCO BEVERAGES UK LIMITED

Company number 00161079

Date	Type	Description	View / Download
03 Feb 2025	TM01	Termination of appointment of William Lewis Mcfarland as a director on 1 February 2025	(1 page)
03 Feb 2025	TM01	Termination of appointment of Johannes Henricus Wilhelmus Roelofs as a director on 1 February 2025	(1 page)
10 Oct 2024	AA	Full accounts made up to 31 December 2023	(47 pages)
20 Mar 2024	CS01	Confirmation statement made on 16 March 2024 with no updates	(3 pages)
25 Oct 2023	CS01	Confirmation statement made on 24 October 2023 with no updates	(3 pages)
29 Sep 2023	CH01	Director's details changed for James Logan on 11 September 2023	(2 pages)
15 Sep 2023	AD03	Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU	(1 page)
21 Aug 2023	AD02	Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU	(1 page)
25 Jul 2023	AA	Full accounts made up to 31 December 2022	(44 pages)
09 Mar 2023	TM01	Termination of appointment of David John Saint as a director on 1 January 2023	(1 page)
09 Mar 2023	AP01	Appointment of James Logan as a director on 1 January 2023	(2 pages)
08 Jan 2023	AA	Full accounts made up to 31 December 2021	(45 pages)
27 Oct 2022	CS01	Confirmation statement made on 24 October 2022 with no updates	(3 pages)
13 Oct 2022	MR01	Registration of charge 001610790006, created on 11 October 2022	(48 pages)
13 Jul 2022	MR04	Satisfaction of charge 001610790005 in full	(1 page)
06 Jul 2022	TM01	Termination of appointment of Adee-Monia Packer as a director on 1 July 2022	(1 page)
05 Jul 2022	TM01	Termination of appointment of Jan Abraham Pienaar as a director on 15 April 2022	(1 page)
05 Jul 2022	AP01	Appointment of Mr Robin Francis Alton as a director on 1 July 2022	(2 pages)
05 Jul 2022	AP01	Appointment of William Lewis Mcfarland as a director on 1 July 2022	(2 pages)
08 Apr 2022	PSC07	Cessation of Johannes Henricus Wilhelmus Roelofs as a person with significant control on 6 April 2016	(1 page)
08 Apr 2022	PSC02	Notification of Gerber Emig Group Limited as a person with significant control on 6 April 2016	(2 pages)
08 Apr 2022	PSC07	Cessation of Aart Cornelis Duijzer as a person with significant control on 6 April 2016	(1 page)
07 Apr 2022	AA	Full accounts made up to 31 December 2020	(28 pages)
23 Feb 2022	AP01	Appointment of Adee-Monia Packer as a director on 22 February 2022	(2 pages)
23 Feb 2022	TM01	Termination of appointment of Aart Cornelis Duijzer as a director on 22 February 2022	(1 page)

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