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COTT EUROPE TRADING LIMITED

Company number 02974459

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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 Aug 2009 288a Director appointed mr gregory leiter
13 Aug 2009 288b Appointment terminated director catherine brennan
24 Jul 2009 363a Return made up to 14/07/09; full list of members
15 Jun 2009 AA Accounts for a dormant company made up to 27 December 2008
19 Jan 2009 288b Appointment terminated director robert mason
16 Sep 2008 288a Director appointed catherine marie helen brennan
16 Sep 2008 288a Director appointed andrew douglas stuart joynson
15 Sep 2008 288a Director appointed steven kitching
15 Sep 2008 288b Appointment terminated director jeremy fowden
05 Aug 2008 363a Return made up to 14/07/08; full list of members
09 May 2008 AA Accounts for a dormant company made up to 29 December 2007
07 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
20 Feb 2008 288b Director resigned
25 Jan 2008 288a New director appointed
30 Oct 2007 288b Director resigned
19 Oct 2007 288a New director appointed
01 Aug 2007 363a Return made up to 14/07/07; full list of members
01 Aug 2007 190 Location of debenture register
01 Aug 2007 353 Location of register of members
23 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jul 2007 AA Accounts for a dormant company made up to 30 December 2006
27 Jun 2007 288a New director appointed
27 Jun 2007 288a New secretary appointed
27 Jun 2007 288b Director resigned