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CCEP GROUP SERVICES LIMITED

Company number 08819390

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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)
02 Oct 2024 PSC02 Notification of Coca-Cola Europacific Partners Plc as a person with significant control on 1 October 2024
02 Oct 2024 PSC07 Cessation of Bottling Holdings Europe Limited as a person with significant control on 1 October 2024
27 Sep 2024 AA Full accounts made up to 31 December 2023
07 Aug 2024 CS01 Confirmation statement made on 31 July 2024 with updates
21 Sep 2023 AP03 Appointment of Mrs Lauren Brown as a secretary on 11 September 2023
20 Sep 2023 TM01 Termination of appointment of Paul Van Reesch as a director on 10 September 2023
20 Sep 2023 TM02 Termination of appointment of Paul Van Reesch as a secretary on 10 September 2023
10 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
26 Jul 2023 AA Full accounts made up to 31 December 2022
22 Sep 2022 AA Full accounts made up to 31 December 2021
09 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
12 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
26 Jul 2021 AA Full accounts made up to 31 December 2020
24 May 2021 SH01 Statement of capital following an allotment of shares on 12 June 2020
  • EUR 161,300,001
16 Feb 2021 CH01 Director's details changed for Mr Paul Van Reesch on 2 December 2020
19 Jan 2021 CH01 Director's details changed for Mrs Cigdem Gures Erden on 20 June 2020
20 Aug 2020 AA Full accounts made up to 31 December 2019
07 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
03 Feb 2020 TM01 Termination of appointment of Ralf Ruehl as a director on 31 January 2020
14 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
16 Jul 2019 AA Full accounts made up to 31 December 2018
19 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with updates
13 Dec 2018 CH03 Secretary's details changed for Paul Van Reesch on 30 October 2018
12 Dec 2018 AP01 Appointment of Paul Van Reesch as a director on 30 October 2018
09 Nov 2018 SH01 Statement of capital following an allotment of shares on 9 November 2018
  • EUR 1,300,001