COCA-COLA EUROPACIFIC PARTNERS PENSION SCHEME TRUSTEES LIMITED
Company number 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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28 Jul 2020 | AA | Full accounts made up to 31 December 2019 | |
03 Apr 2020 | TM01 | Termination of appointment of Joyce Marie King Lavinder as a director on 26 March 2020 | |
27 Jan 2020 | CS01 | Confirmation statement made on 31 December 2019 with no updates | |
19 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
26 Mar 2019 | TM01 | Termination of appointment of Timothy Jonathan Wolfe as a director on 25 March 2019 | |
20 Mar 2019 | AP01 | Appointment of Mrs Sarah Willett as a director on 20 March 2019 | |
19 Mar 2019 | AP01 | Appointment of Mrs Cigdem Gures Erden as a director on 19 March 2019 | |
18 Mar 2019 | CH01 | Director's details changed for Mr Martin Patrick Geale on 13 March 2019 | |
07 Jan 2019 | CS01 | Confirmation statement made on 31 December 2018 with no updates | |
07 Jan 2019 | TM01 | Termination of appointment of Meinir Childs as a director on 31 December 2018 | |
25 Sep 2018 | AP01 | Appointment of Mrs Meinir Childs as a director on 19 September 2018 | |
25 Sep 2018 | AP01 | Appointment of Mr Martin Patrick Geale as a director on 19 September 2018 | |
13 Sep 2018 | TM01 | Termination of appointment of Wendy Suzanne Manning as a director on 21 March 2018 | |
01 Aug 2018 | AA | Full accounts made up to 31 December 2017 | |
09 Jul 2018 | TM01 | Termination of appointment of Ian Richard Johnson as a director on 27 June 2018 | |
02 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with no updates | |
21 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
27 Jul 2017 | CH03 | Secretary's details changed for Ms Huma Allana Blunt on 26 July 2017 | |
19 Apr 2017 | AP03 | Appointment of Ms Huma Allana Blunt as a secretary on 17 April 2017 | |
19 Apr 2017 | TM02 | Termination of appointment of Paul Van Reesch as a secretary on 16 April 2017 | |
11 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
02 Nov 2016 | RESOLUTIONS |
Resolutions
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28 Oct 2016 | AD01 | Registered office address changed from Bakers Road Uxbridge Middlesex UB8 1EZ England to Pemberton House Bakers Road Uxbridge UB8 1EZ on 28 October 2016 | |
08 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
23 Jun 2016 | AD01 | Registered office address changed from Enterprises House Bakers Road Uxbridge Middlesex UB8 1EZ to Bakers Road Uxbridge Middlesex UB8 1EZ on 23 June 2016 |