BRITVIC ASSET COMPANY NO.4 LIMITED
Company number 07814145
- Company Overview for BRITVIC ASSET COMPANY NO.4 LIMITED (07814145)
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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 Oct 2014 | AR01 |
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
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10 Sep 2014 | CH01 | Director's details changed for Mr Simon Peter Litherland on 10 September 2014 | |
10 Sep 2014 | CH03 | Secretary's details changed for Vanessa Margaret Lewis Camacho on 10 September 2014 | |
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 | |
28 Oct 2013 | AR01 |
Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
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09 Oct 2013 | AP01 | Appointment of Mrs Alexandra Clare Thomas as a director | |
04 Jul 2013 | AA | Full accounts made up to 30 September 2012 | |
13 Mar 2013 | AP01 | Appointment of Mr Simon Peter Litherland as a director | |
26 Feb 2013 | TM01 | Termination of appointment of Paul Moody as a director | |
06 Nov 2012 | AR01 | Annual return made up to 18 October 2012 with full list of shareholders | |
29 Oct 2012 | AP01 | Appointment of Mr Andrew David Spreadbury as a director | |
28 Sep 2012 | TM01 | Termination of appointment of Caroline Thomas as a director | |
19 Jun 2012 | AA01 | Current accounting period shortened from 31 October 2012 to 30 September 2012 | |
22 Apr 2012 | AD01 | Registered office address changed from Britvic House Broomfield Road Chelmsford Essex CM1 1TU United Kingdom on 22 April 2012 | |
06 Mar 2012 | CH01 | Director's details changed for Mr John Michael Gibney on 1 March 2012 | |
06 Mar 2012 | CH03 | Secretary's details changed for Vanessa Margaret Lewis Camacho on 1 March 2012 | |
06 Mar 2012 | CH01 | Director's details changed for Mr Paul Stephen Moody on 1 March 2012 | |
06 Mar 2012 | CH01 | Director's details changed for Miss Caroline Emma Roberts Thomas on 1 March 2012 | |
18 Oct 2011 | NEWINC | Incorporation |