COCA-COLA EUROPACIFIC PARTNERS PENSION SCHEME TRUSTEES LIMITED
Company number 03331860
- Company Overview for COCA-COLA EUROPACIFIC PARTNERS PENSION SCHEME TRUSTEES LIMITED (03331860)
- Filing history for COCA-COLA EUROPACIFIC PARTNERS PENSION SCHEME TRUSTEES LIMITED (03331860)
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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) |
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27 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
02 Jan 2024 | CS01 | Confirmation statement made on 31 December 2023 with no updates | |
19 Sep 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 | |
18 Aug 2022 | AP02 | Appointment of The Law Debenture Pension Trust Corporation P.L.C. as a director on 13 August 2022 | |
07 Jan 2022 | CS01 | Confirmation statement made on 31 December 2021 with updates | |
23 Dec 2021 | AP03 | Appointment of Mrs Lauren Brown as a secretary on 13 December 2021 | |
05 Oct 2021 | PSC05 | Change of details for Coca-Cola European Partners Great Britain Limited as a person with significant control on 1 October 2021 | |
01 Oct 2021 | CERTNM |
Company name changed coca-cola european partners pension scheme trustees LIMITED\certificate issued on 01/10/21
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26 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
05 May 2021 | TM02 | Termination of appointment of Emily Nurse as a secretary on 30 April 2021 | |
19 Jan 2021 | CH01 | Director's details changed for Mrs Cigdem Gures Erden on 20 June 2020 | |
15 Jan 2021 | CS01 | Confirmation statement made on 31 December 2020 with no updates | |
23 Dec 2020 | TM01 | Termination of appointment of James Andrew Barnett as a director on 21 December 2020 | |
14 Dec 2020 | AP01 | Appointment of Mr David John Mackie as a director on 1 December 2020 | |
14 Dec 2020 | AP01 | Appointment of Mr Nicholas Frederick Hayward as a director on 1 December 2020 | |
14 Dec 2020 | AP01 | Appointment of Mr Oliver John Crick as a director on 1 December 2020 | |
27 Nov 2020 | MA | Memorandum and Articles of Association | |
27 Nov 2020 | RESOLUTIONS |
Resolutions
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20 Oct 2020 | TM01 | Termination of appointment of Nicholas Robert Halpern as a director on 2 October 2020 | |
28 Jul 2020 | AP03 | Appointment of Miss Emily Nurse as a secretary on 8 July 2020 | |
28 Jul 2020 | AP03 | Appointment of Miss Abigail Recker as a secretary on 8 July 2020 | |
28 Jul 2020 | TM02 | Termination of appointment of Huma Allana as a secretary on 8 July 2020 | |
28 Jul 2020 | AA | Full accounts made up to 31 December 2019 |