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BRITVIC ASSET COMPANY NO.4 LIMITED

Company number 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)
28 Oct 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 07/10/2024.
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
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 07/10/2024.
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