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SCHWEPPES INTERNATIONAL LIMITED

Company number 00191968

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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)
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
  • GBP 19,075,065
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
  • GBP 19,075,065
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
  • GBP 19,075,065
08 Oct 2013 TM01 Termination of appointment of Jacobus Matthijsen as a director