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LUCOZADE RIBENA SUNTORY LIMITED

Company number 08603549

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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)
08 Apr 2019 TM01 Termination of appointment of Craig William Shelden as a director on 29 March 2019
10 Oct 2018 AP01 Appointment of Mrs Carol Robert as a director on 5 October 2018
10 Oct 2018 TM01 Termination of appointment of Stanislas Marie Alain Boubee De Gramont as a director on 9 July 2018
16 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with no updates
03 May 2018 AP01 Appointment of Mr Yuji Yamazaki as a director on 23 April 2018
03 May 2018 AP01 Appointment of Mr Takayuki Sanno as a director on 23 April 2018
03 May 2018 TM01 Termination of appointment of Haruhisa Inada as a director on 23 April 2018
03 May 2018 TM01 Termination of appointment of Louis-Francois Amand Gombert as a director on 23 April 2018
27 Apr 2018 AA Full accounts made up to 31 December 2017
22 Feb 2018 AP01 Appointment of Mr Toby Peter Mckeever as a director on 1 January 2018
22 Feb 2018 TM01 Termination of appointment of Bertrand Marie Alain Delmas as a director on 1 January 2018
30 Nov 2017 CH01 Director's details changed for Peter Thomlinson on 30 November 2017
13 Oct 2017 AP01 Appointment of Peter Thomlinson as a director on 13 October 2017
13 Oct 2017 TM01 Termination of appointment of Toby Peter Mckeever as a director on 13 October 2017
13 Oct 2017 AP03 Appointment of Mary Guest as a secretary on 13 October 2017
13 Oct 2017 AP01 Appointment of Mary Elizabeth Guest as a director on 13 October 2017
17 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with no updates
11 Jul 2017 TM02 Termination of appointment of Mary Elizabeth Guest as a secretary on 5 July 2017
11 Jul 2017 TM01 Termination of appointment of Mary Elizabeth Guest as a director on 5 July 2017
05 Jul 2017 CH01 Director's details changed for Mary Guest on 5 July 2017
05 Jul 2017 CH03 Secretary's details changed for Mary Guest on 5 July 2017
05 Jul 2017 AP03 Appointment of Mary Guest as a secretary on 5 July 2017
05 Jul 2017 AP01 Appointment of Mary Guest as a director on 5 July 2017
05 Jul 2017 TM02 Termination of appointment of Mollie Stoker as a secretary on 5 July 2017
05 Jul 2017 TM01 Termination of appointment of Mollie Stoker as a director on 5 July 2017