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REFRESCO DRINKS UK LIMITED

Company number 02836071

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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)
14 Oct 2024 AA Full accounts made up to 31 December 2023
20 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with no updates
25 Oct 2023 CS01 Confirmation statement made on 24 October 2023 with no updates
28 Sep 2023 CH01 Director's details changed for James Logan on 11 September 2023
15 Sep 2023 AD03 Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
15 Sep 2023 MR05 Part of the property or undertaking has been released from charge 028360710016
21 Aug 2023 AD02 Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
25 Jul 2023 AA Full accounts made up to 31 December 2022
09 Mar 2023 TM01 Termination of appointment of David John Saint as a director on 1 January 2023
09 Mar 2023 AP01 Appointment of James Logan as a director on 1 January 2023
14 Feb 2023 TM02 Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 1 May 2022
08 Jan 2023 AA Full accounts made up to 31 December 2021
27 Oct 2022 CS01 Confirmation statement made on 24 October 2022 with no updates
20 Oct 2022 MA Memorandum and Articles of Association
20 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Oct 2022 MR01 Registration of charge 028360710016, created on 11 October 2022
13 Jul 2022 MR04 Satisfaction of charge 028360710015 in full
05 Jul 2022 TM01 Termination of appointment of Jan Abraham Pienaar as a director on 15 April 2022
05 Jul 2022 AP01 Appointment of Mr Robin Francis Alton as a director on 1 July 2022
05 Jul 2022 TM01 Termination of appointment of Adee-Monia Packer as a director on 1 July 2022
05 Jul 2022 AP01 Appointment of William Lewis Mcfarland as a director on 1 July 2022
01 Jun 2022 RP04AP01 Second filing for the appointment of Mr Johannes Henricus Wilhelmus Roelofs as a director
16 May 2022 CH01 Director's details changed for Mr David John Saint on 11 June 2018
08 Apr 2022 AA Full accounts made up to 31 December 2020
24 Feb 2022 TM01 Termination of appointment of Aart Duijzer as a director on 22 February 2022