REFRESCO NELSON (HOLDINGS) LIMITED

Company number 03464429

Date	Type	Description	View / Download
29 Jun 2017	MR04	Satisfaction of charge 4 in full	(1 page)
27 Jan 2017	AP01	Appointment of Steven Kitching as a director on 1 January 2017	(2 pages)
27 Jan 2017	AP01	Appointment of Claire Duffy as a director on 1 January 2017	(2 pages)
27 Jan 2017	TM01	Termination of appointment of Jeremy Stephen Hoyle as a director on 31 December 2016	(1 page)
27 Jan 2017	TM01	Termination of appointment of Jeremy Stephen Hoyle as a director on 31 December 2016	(1 page)
20 Jan 2017	CH01	Director's details changed for Jason Robert Ausher on 19 January 2017	(2 pages)
12 Aug 2016	MR01	Registration of charge 034644290006, created on 3 August 2016	(105 pages)
20 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates	(5 pages)
26 May 2016	AA	Accounts for a dormant company made up to 2 January 2016	(2 pages) Download iXBRL
28 Apr 2016	TM01	Termination of appointment of Joanne Lloyd-Davies as a director on 31 March 2016	(1 page)
10 Dec 2015	AP01	Appointment of Matthew Vernon as a director on 1 December 2015	(2 pages)
10 Dec 2015	TM01	Termination of appointment of Stephen Corby as a director on 30 November 2015	(1 page)
24 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
25 Aug 2015	AP01	Appointment of Jason Robert Ausher as a director on 14 August 2015	(2 pages)
24 Aug 2015	TM01	Termination of appointment of Gregory Leiter as a director on 14 August 2015	(1 page)
17 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 162,669	(6 pages)
17 Sep 2014	AA	Accounts for a dormant company made up to 28 December 2013	(2 pages)
25 Jul 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders	(6 pages)
25 Jul 2014	CH04	Secretary's details changed for Squire Sanders Secretarial Services Limited on 2 June 2014	(1 page)
08 Oct 2013	TM01	Termination of appointment of Michael Turner as a director	(1 page)
08 Oct 2013	AP01	Appointment of Ms Joanne Lloyd-Davies as a director	(2 pages)
27 Sep 2013	AA	Accounts for a dormant company made up to 29 December 2012	(8 pages)
23 Jul 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(6 pages)
03 Jul 2013	AP01	Appointment of Mr Stephen Corby as a director	(2 pages)
03 Jul 2013	TM01	Termination of appointment of Steven Kitching as a director	(1 page)