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CONTINENTAL BOTTLE CO. LIMITED

Company number 02606480

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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)
13 May 2022 AP01 Appointment of Mr Declan John Mccarthy as a director on 9 May 2022
13 May 2022 AP01 Appointment of Mr Chad William Kibler as a director on 9 May 2022
13 May 2022 TM01 Termination of appointment of George William Taffy Emsden as a director on 9 May 2022
13 May 2022 TM01 Termination of appointment of Wendy Emsden as a director on 9 May 2022
13 May 2022 TM02 Termination of appointment of George William Taffy Emsden as a secretary on 9 May 2022
13 May 2022 TM01 Termination of appointment of David Burrows as a director on 9 May 2022
13 May 2022 AP04 Appointment of Ebs Corporate Services Limited as a secretary on 9 May 2022
13 May 2022 PSC02 Notification of Tricorbraun Limited as a person with significant control on 9 May 2022
13 May 2022 PSC07 Cessation of Lee Jonathan Emsden as a person with significant control on 9 May 2022
04 May 2022 CH01 Director's details changed for Mr Lee Jonathan Emsden on 4 May 2022
19 Mar 2022 MR04 Satisfaction of charge 026064800011 in full
19 Mar 2022 MR04 Satisfaction of charge 026064800013 in full
19 Mar 2022 MR04 Satisfaction of charge 026064800010 in full
19 Mar 2022 MR04 Satisfaction of charge 026064800012 in full
19 Mar 2022 MR04 Satisfaction of charge 026064800008 in full
19 Mar 2022 MR04 Satisfaction of charge 026064800009 in full
03 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with updates
30 Jun 2021 AP01 Appointment of Mr David Burrows as a director on 30 June 2021
11 May 2021 AA Full accounts made up to 31 July 2020
15 Apr 2021 CS01 Confirmation statement made on 17 February 2021 with updates
06 Aug 2020 AA Full accounts made up to 31 July 2019
17 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with updates
03 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
01 May 2019 AA Full accounts made up to 31 July 2018
19 Jul 2018 MR01 Registration of charge 026064800012, created on 13 July 2018