- Company Overview for REFRESCO DRINKS UK LIMITED (02836071)
- Filing history for REFRESCO DRINKS UK LIMITED (02836071)
- People for REFRESCO DRINKS UK LIMITED (02836071)
- Charges for REFRESCO DRINKS UK LIMITED (02836071)
- Registers for REFRESCO DRINKS UK LIMITED (02836071)
- More for REFRESCO DRINKS UK LIMITED (02836071)
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) |
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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
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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 |