- Company Overview for SCHWEPPES INTERNATIONAL LIMITED (00191968)
- Filing history for SCHWEPPES INTERNATIONAL LIMITED (00191968)
- People for SCHWEPPES INTERNATIONAL LIMITED (00191968)
- Charges for SCHWEPPES INTERNATIONAL LIMITED (00191968)
- More for SCHWEPPES INTERNATIONAL LIMITED (00191968)
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) |
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08 Feb 2017 | CS01 | Confirmation statement made on 8 February 2017 with updates | |
07 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
22 Feb 2016 | AR01 |
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
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13 Jan 2016 | TM01 | Termination of appointment of Catarina Isabel Da Silva Dinis Bijlard as a director on 31 December 2015 | |
13 Jan 2016 | AP01 | Appointment of Sylvie, Claire, Suzanne, Marie Bouvet Ép. Toole as a director on 1 January 2016 | |
18 Nov 2015 | AP01 | Appointment of Nicolas Le Morvan as a director on 1 September 2015 | |
05 Nov 2015 | AP01 | Appointment of Koichi Kitagawa as a director on 1 September 2015 | |
02 Nov 2015 | AP01 | Appointment of Tetsu Tanaka as a director on 1 September 2015 | |
30 Oct 2015 | AP01 | Appointment of Jonathan Mark Roberts as a director on 1 September 2015 | |
30 Oct 2015 | TM01 | Termination of appointment of Takayuki Sanno as a director on 31 August 2015 | |
30 Oct 2015 | TM01 | Termination of appointment of Annemarie Johanna Maria Renkens as a director on 30 September 2015 | |
30 Oct 2015 | TM01 | Termination of appointment of Maurice Doyle as a director on 30 September 2015 | |
30 Oct 2015 | TM01 | Termination of appointment of Makiko Ono as a director on 31 August 2015 | |
30 Oct 2015 | TM01 | Termination of appointment of Anastasio Garcia Moreno as a director on 31 August 2015 | |
01 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
26 May 2015 | AP01 | Appointment of Makiko Ono as a director on 1 May 2015 | |
22 May 2015 | AP01 | Appointment of Catarina Isabel Da Silva Dinis Bijlard as a director on 1 May 2015 | |
16 Apr 2015 | TM01 | Termination of appointment of Noriyuki Yamada as a director on 1 April 2015 | |
16 Feb 2015 | AR01 |
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
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05 Sep 2014 | AP01 | Appointment of Maurice Doyle as a director on 1 September 2014 | |
20 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
13 Jun 2014 | AP01 | Appointment of Diego De Blas Bravo as a director | |
13 Jun 2014 | TM01 | Termination of appointment of Jean-Jacques Fredj as a director | |
12 Feb 2014 | AR01 |
Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
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08 Oct 2013 | TM01 | Termination of appointment of Jacobus Matthijsen as a director |