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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09 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
01 Apr 2011 | AP03 | Appointment of Mr Paul Van Reesch as a secretary | |
01 Apr 2011 | TM02 |
Termination of appointment of Jeffrey Kirsh as a secretary
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17 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
14 Jan 2011 | AP01 | Appointment of Joyce Marie King Lavinder as a director | |
14 Jan 2011 | TM01 | Termination of appointment of Russell Cobb as a director | |
23 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
26 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
26 Jan 2010 | CH01 | Director's details changed for Ian Richard Johnson on 31 December 2009 | |
26 Jan 2010 | CH01 | Director's details changed for Geoffrey Kent on 31 December 2009 | |
26 Jan 2010 | CH01 | Director's details changed for James Andrew Barnett on 31 December 2009 | |
26 Jan 2010 | CH01 | Director's details changed for Russell David Cobb on 31 December 2009 | |
26 Jan 2010 | CH01 | Director's details changed for Mr Richard David Vallance on 31 December 2009 | |
26 Jan 2010 | CH01 | Director's details changed for Ms Tina Denne Hearnden on 31 December 2009 | |
27 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
11 Feb 2009 | RESOLUTIONS |
Resolutions
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13 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
13 Jan 2009 | 288c | Director's change of particulars / tina hearnden / 24/08/2007 | |
12 Jan 2009 | 288a | Secretary appointed mr jeffrey lorne stephen kirsh | |
08 Jan 2009 | 288b | Appointment terminated secretary eva bishop | |
04 Dec 2008 | RESOLUTIONS |
Resolutions
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08 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
04 Jun 2008 | 288a | Director appointed mr richard david vallance | |
03 Jun 2008 | 288b | Appointment terminated director mark salter | |
28 Jan 2008 | 363a | Return made up to 31/12/07; full list of members |