COCA-COLA EUROPACIFIC PARTNERS SERVICES EUROPE LIMITED
Company number 03227459
- Company Overview for COCA-COLA EUROPACIFIC PARTNERS SERVICES EUROPE LIMITED (03227459)
- Filing history for COCA-COLA EUROPACIFIC PARTNERS SERVICES EUROPE LIMITED (03227459)
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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) |
|---|---|---|---|
| 27 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 29 Jun 2024 | AP01 | Appointment of Cedric Van Dessel as a director on 28 June 2024 | |
| 25 Jun 2024 | TM01 | Termination of appointment of Ed Owen Walker as a director on 20 June 2024 | |
| 02 Jan 2024 | CS01 | Confirmation statement made on 31 December 2023 with no updates | |
| 17 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 09 Jan 2023 | CS01 | Confirmation statement made on 31 December 2022 with no updates | |
| 22 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 07 Jan 2022 | CS01 | Confirmation statement made on 31 December 2021 with updates | |
| 07 Jan 2022 | TM01 | Termination of appointment of Huma Allana as a director on 31 December 2021 | |
| 23 Dec 2021 | AP01 | Appointment of Ms Jane Wang as a director on 10 December 2021 | |
| 23 Dec 2021 | AP03 | Appointment of Mrs Lauren Brown as a secretary on 10 December 2021 | |
| 05 Oct 2021 | PSC05 | Change of details for Coca-Cola European Partners Holdings Great Britain Limited as a person with significant control on 1 October 2021 | |
| 01 Oct 2021 | CERTNM |
Company name changed coca-cola european partners services europe LIMITED\certificate issued on 01/10/21
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| 26 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
| 02 Jul 2021 | SH01 |
Statement of capital following an allotment of shares on 1 July 2021
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| 05 May 2021 | TM02 | Termination of appointment of Emily Nurse as a secretary on 30 April 2021 | |
| 14 Feb 2021 | CH01 | Director's details changed for Ms Huma Allana on 2 December 2020 | |
| 15 Jan 2021 | CS01 | Confirmation statement made on 31 December 2020 with no updates | |
| 20 Oct 2020 | TM01 | Termination of appointment of Timothy Jonathan Wolfe as a director on 16 October 2020 | |
| 14 Oct 2020 | AP01 | Appointment of Mr Nicholas Robert Halpern as a director on 7 October 2020 | |
| 20 Aug 2020 | AA | Full accounts made up to 31 December 2019 | |
| 15 May 2020 | AP03 | Appointment of Ms Abigail Recker as a secretary on 23 April 2020 | |
| 15 May 2020 | TM02 | Termination of appointment of Huma Allana as a secretary on 23 April 2020 | |
| 15 May 2020 | AP03 | Appointment of Ms Emily Nurse as a secretary on 23 April 2020 | |
| 27 Jan 2020 | CS01 | Confirmation statement made on 31 December 2019 with no updates |