BRITVIC ASSET COMPANY NO.1 LIMITED
Company number 07750268
- Company Overview for BRITVIC ASSET COMPANY NO.1 LIMITED (07750268)
- Filing history for BRITVIC ASSET COMPANY NO.1 LIMITED (07750268)
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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) |
|---|---|---|---|
| 21 Jun 2018 | AA | Full accounts made up to 1 October 2017 | |
| 09 Jan 2018 | TM02 | Termination of appointment of Laura Ann Maria Higgins as a secretary on 27 December 2017 | |
| 09 Jan 2018 | AP03 | Appointment of Judith Moore as a secretary on 27 December 2017 | |
| 05 Sep 2017 | CS01 | Confirmation statement made on 23 August 2017 with no updates | |
| 05 Sep 2017 | PSC05 | Change of details for Britannia Soft Drinks Limited as a person with significant control on 23 August 2017 | |
| 07 Jul 2017 | AA | Full accounts made up to 2 October 2016 | |
| 30 Dec 2016 | CH03 | Secretary's details changed for Laura Ann Maria Knight on 30 December 2016 | |
| 01 Sep 2016 | CS01 | Confirmation statement made on 23 August 2016 with updates | |
| 12 Aug 2016 | CH01 | Director's details changed for Mr Peter Simon Litherland on 12 August 2016 | |
| 05 Jul 2016 | AA | Full accounts made up to 27 September 2015 | |
| 20 May 2016 | CH01 | Director's details changed for Mrs Alexandra Clare Thomas on 16 May 2016 | |
| 29 Feb 2016 | CH01 | Director's details changed for Mathew James Dunn on 19 February 2016 | |
| 29 Jan 2016 | AP03 | Appointment of Laura Ann Maria Knight as a secretary on 27 January 2016 | |
| 28 Jan 2016 | TM02 | Termination of appointment of Vanessa Margaret Lewis Camacho as a secretary on 27 January 2016 | |
| 18 Dec 2015 | TM01 | Termination of appointment of Andrew David Spreadbury as a director on 18 December 2015 | |
| 08 Dec 2015 | AP01 | Appointment of Mathew James Dunn as a director on 25 November 2015 | |
| 08 Dec 2015 | TM01 | Termination of appointment of John Michael Gibney as a director on 25 November 2015 | |
| 24 Aug 2015 | AR01 |
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
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| 26 May 2015 | AA | Full accounts made up to 28 September 2014 | |
| 08 Sep 2014 | CH01 | Director's details changed for Mr Simon Peter Litherland on 5 September 2014 | |
| 05 Sep 2014 | AR01 |
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
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| 23 May 2014 | CH01 | Director's details changed for Mr Andrew David Spreadbury on 23 May 2014 | |
| 24 Mar 2014 | AA | Full accounts made up to 29 September 2013 | |
| 09 Oct 2013 | AP01 | Appointment of Mrs Alexandra Clare Thomas as a director | |
| 27 Aug 2013 | AR01 |
Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
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