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SCHWEPPES LIMITED

Company number 00614436

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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)
01 Oct 2012 SH02 Consolidation of shares on 30 September 2012
01 Oct 2012 SH14 Redenomination of shares. Statement of capital 30 September 2012
01 Oct 2012 SH01 Statement of capital following an allotment of shares on 29 September 2012
  • GBP 14,000
  • CAD 578,006,974
01 Oct 2012 SH01 Statement of capital following an allotment of shares on 29 September 2012
  • GBP 13,000
  • CAD 578,006,974
19 Sep 2012 SH01 Statement of capital following an allotment of shares on 18 September 2012
  • CAD 578,006,974
  • GBP 12,000
28 Aug 2012 SH01 Statement of capital following an allotment of shares on 21 August 2012
  • CAD 578,006,974
  • GBP 11,000
29 May 2012 SH01 Statement of capital following an allotment of shares on 23 May 2012
  • CAD 578,006,974
  • GBP 10,000
10 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
06 Jan 2012 SH01 Statement of capital following an allotment of shares on 19 December 2011
  • CAD 578,006,974
  • GBP 9,000
30 Dec 2011 SH01 Statement of capital following an allotment of shares on 19 December 2011
  • GBP 8,000
  • CAD 578,006,974
06 Dec 2011 SH01 Statement of capital following an allotment of shares on 28 November 2011
  • CAD 578,006,974
  • GBP 7,000
30 Nov 2011 SH01 Statement of capital following an allotment of shares on 18 November 2011
  • GBP 6,000
  • CAD 578,006,974
19 Oct 2011 SH01 Statement of capital following an allotment of shares on 12 October 2011
  • GBP 5,000
  • CAD 578,006,974
07 Sep 2011 AA Accounts made up to 31 December 2010
30 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 Aug 2011 SH01 Statement of capital following an allotment of shares on 12 August 2011
  • GBP 4,000
25 Aug 2011 AP01 Appointment of Mr Thomas Edward Jack as a director
23 Aug 2011 SH01 Statement of capital following an allotment of shares on 3 August 2011
  • GBP 3,000
14 Jul 2011 SH01 Statement of capital following an allotment of shares on 20 May 2011
  • GBP 2,000
09 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2011 TM01 Termination of appointment of Julian Baddeley as a director
18 May 2011 AP01 Appointment of Mrs Clare Louisa Minnie Jennings as a director
18 May 2011 AP01 Appointment of Mrs Linda Anne Cutler as a director
06 Jan 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
27 Oct 2010 AUD Auditor's resignation