BRITVIC EMEA LIMITED

Company number 02063777

Date	Type	Description	View / Download
30 Oct 2015	TM01	Termination of appointment of Simon Nicholas Stewart as a director on 30 October 2015	(1 page)
09 Sep 2015	AA	Full accounts made up to 28 September 2014	(17 pages)
15 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-15 GBP 19	(4 pages)
11 Dec 2014	CERTNM	Company name changed britvic international LIMITED\certificate issued on 11/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-11	(3 pages)
24 Mar 2014	AA	Full accounts made up to 29 September 2013	(14 pages)
06 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 19	(4 pages)
19 Feb 2014	AP01	Appointment of Simon Owen as a director	(2 pages)
19 Feb 2014	TM01	Termination of appointment of Michael Gant as a director	(1 page)
13 Dec 2013	TM01	Termination of appointment of James Reade as a director	(1 page)
02 Oct 2013	TM01	Termination of appointment of Alan Beaney as a director	(1 page)
04 Jul 2013	AA	Full accounts made up to 30 September 2012	(17 pages)
05 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(5 pages)
14 Dec 2012	TM01	Termination of appointment of Pamela Bower-Nye as a director	(1 page)
22 Apr 2012	AD01	Registered office address changed from , Britvic House, Broomfield Road, Chelmsford Essex CM11TU on 22 April 2012	(1 page)
23 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(5 pages)
23 Mar 2012	CH03	Secretary's details changed for Vanessa Margaret Lewis Camacho on 23 March 2012	(1 page)
23 Mar 2012	CH01	Director's details changed for Mr James Henry Reade on 23 March 2012	(2 pages)
23 Mar 2012	CH01	Director's details changed for Pamela Anne Bower-Nye on 23 March 2012	(2 pages)
23 Mar 2012	CH01	Director's details changed for Mr Simon Nicholas Stewart on 23 March 2012	(2 pages)
23 Mar 2012	CH01	Director's details changed for Mr Alan Raymond Beaney on 23 March 2012	(2 pages)
16 Mar 2012	AA	Full accounts made up to 2 October 2011	(17 pages)
29 Jun 2011	AP01	Appointment of Pamela Anne Bower-Nye as a director	(3 pages)
24 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(7 pages)
28 Jan 2011	AA	Full accounts made up to 3 October 2010	(15 pages)
13 Apr 2010	AP01	Appointment of Michael David Gant as a director	(2 pages)

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