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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)
05 Nov 2018	TM02	Termination of appointment of Huma Allana as a secretary on 30 October 2018	View PDF Termination of appointment of Huma Allana as a secretary on 30 October 2018 - link opens in a new window - 1 page (1 page)
05 Nov 2018	AP03	Appointment of Paul Van Reesch as a secretary on 30 October 2018	View PDF Appointment of Paul Van Reesch as a secretary on 30 October 2018 - link opens in a new window - 3 pages (3 pages)
05 Nov 2018	TM01	Termination of appointment of Ed Owen Walker as a director on 30 October 2018	View PDF Termination of appointment of Ed Owen Walker as a director on 30 October 2018 - link opens in a new window - 1 page (1 page)
05 Nov 2018	TM01	Termination of appointment of Huma Allana as a director on 30 October 2018	View PDF Termination of appointment of Huma Allana as a director on 30 October 2018 - link opens in a new window - 1 page (1 page)
05 Nov 2018	AP01	Appointment of Mark Raphael as a director on 30 October 2018	View PDF Appointment of Mark Raphael as a director on 30 October 2018 - link opens in a new window - 2 pages (2 pages)
05 Nov 2018	AP01	Appointment of Ralf Ruehl as a director on 30 October 2018	View PDF Appointment of Ralf Ruehl as a director on 30 October 2018 - link opens in a new window - 2 pages (2 pages)
05 Nov 2018	AP01	Appointment of Mr Ralf Peters as a director on 30 October 2018	View PDF Appointment of Mr Ralf Peters as a director on 30 October 2018 - link opens in a new window - 2 pages (2 pages)
05 Nov 2018	AP01	Appointment of Cigdem Gures Erden as a director on 30 October 2018	View PDF Appointment of Cigdem Gures Erden as a director on 30 October 2018 - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-10-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-10-30 - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
18 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with no updates	View PDF Confirmation statement made on 18 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2017	PSC07	Cessation of Bottling Holdings (Luxembourg) Sarl as a person with significant control on 16 April 2016	View PDF Cessation of Bottling Holdings (Luxembourg) Sarl as a person with significant control on 16 April 2016 - link opens in a new window - 1 page (1 page)
23 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
27 Jul 2017	CH01	Director's details changed for Ms Huma Allana Blunt on 26 July 2017	View PDF Director's details changed for Ms Huma Allana Blunt on 26 July 2017 - link opens in a new window - 2 pages (2 pages)
27 Jul 2017	CH03	Secretary's details changed for Ms Huma Allana Blunt on 26 July 2017	View PDF Secretary's details changed for Ms Huma Allana Blunt on 26 July 2017 - link opens in a new window - 1 page (1 page)
19 May 2017	AP01	Appointment of Ms Huma Allana Blunt as a director on 2 May 2017	View PDF Appointment of Ms Huma Allana Blunt as a director on 2 May 2017 - link opens in a new window - 2 pages (2 pages)
19 May 2017	TM01	Termination of appointment of Fabien Claire Philippe Leonard as a director on 30 April 2017	View PDF Termination of appointment of Fabien Claire Philippe Leonard as a director on 30 April 2017 - link opens in a new window - 1 page (1 page)
19 May 2017	AP03	Appointment of Ms Huma Allana Blunt as a secretary on 2 May 2017	View PDF Appointment of Ms Huma Allana Blunt as a secretary on 2 May 2017 - link opens in a new window - 2 pages (2 pages)
19 May 2017	TM02	Termination of appointment of Paul Van Reesch as a secretary on 2 May 2017	View PDF Termination of appointment of Paul Van Reesch as a secretary on 2 May 2017 - link opens in a new window - 1 page (1 page)
19 May 2017	TM02	Termination of appointment of Paul Van Reesch as a secretary on 2 May 2017	View PDF Termination of appointment of Paul Van Reesch as a secretary on 2 May 2017 - link opens in a new window - 1 page (1 page)
26 Jan 2017	RP04CS01	Second filing of Confirmation Statement dated 18/12/2016	View PDF Second filing of Confirmation Statement dated 18/12/2016 - link opens in a new window - 5 pages (5 pages)
21 Dec 2016	CS01	Confirmation statement made on 18 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 26/01/2017.	View PDF Confirmation statement made on 18 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 26/01/2017. - link opens in a new window - 6 pages (6 pages)
02 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-20 - link opens in a new window - 3 pages (3 pages)
01 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-20 - link opens in a new window - 3 pages (3 pages)

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CCEP GROUP SERVICES LIMITED

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