LUCOZADE RIBENA SUNTORY EXPORTS LIMITED
Company number 08642333
- Company Overview for LUCOZADE RIBENA SUNTORY EXPORTS LIMITED (08642333)
- Filing history for LUCOZADE RIBENA SUNTORY EXPORTS LIMITED (08642333)
- People for LUCOZADE RIBENA SUNTORY EXPORTS LIMITED (08642333)
- More for LUCOZADE RIBENA SUNTORY EXPORTS LIMITED (08642333)
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) |
---|---|---|---|
16 Aug 2018 | CS01 | Confirmation statement made on 8 August 2018 with no updates | |
27 Apr 2018 | AA | Full accounts made up to 31 December 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 | AP01 | Appointment of Mary Elizabeth Guest as a director on 13 October 2017 | |
10 Aug 2017 | CS01 | Confirmation statement made on 8 August 2017 with no updates | |
10 Aug 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 Elizabeth Guest on 5 July 2017 | |
05 Jul 2017 | AP01 | Appointment of Mary Guest as a director on 5 July 2017 | |
19 May 2017 | AA | Full accounts made up to 31 December 2016 | |
08 May 2017 | TM02 | Termination of appointment of Mollie Stoker as a secretary on 8 May 2017 | |
08 May 2017 | TM01 | Termination of appointment of Mollie Stoker as a director on 8 May 2017 | |
12 Aug 2016 | CS01 | Confirmation statement made on 8 August 2016 with updates | |
25 Apr 2016 | AA | Full accounts made up to 31 December 2015 | |
01 Oct 2015 | TM01 | Termination of appointment of Makiko Ono as a director on 30 September 2015 | |
01 Oct 2015 | AP01 | Appointment of Mr Louis-Francois Amand Gombert as a director on 30 September 2015 | |
24 Aug 2015 | AR01 |
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
|
|
17 May 2015 | AP01 | Appointment of Mollie Stoker as a director on 11 May 2015 | |
17 May 2015 | AA | Full accounts made up to 31 December 2014 | |
10 Mar 2015 | AP01 | Appointment of Mr Toby Peter Mckeever as a director on 1 February 2015 | |
19 Feb 2015 | TM01 | Termination of appointment of Masatsugu Tokuda as a director on 1 February 2015 | |
03 Feb 2015 | AP03 | Appointment of Mollie Stoker as a secretary on 22 December 2014 | |
13 Aug 2014 | AR01 |
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
|
|
05 Feb 2014 | AP01 | Appointment of Dr Masatsugu Tokuda as a director | |
05 Feb 2014 | AP01 | Appointment of Mr Peter John Harding as a director |