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LUCOZADE RIBENA SUNTORY EXPORTS LIMITED

Company number 08642333

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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)
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
  • GBP 1
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
  • GBP 1
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