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BL BOTTLING HOLDINGS UK LIMITED

Company number 10140221

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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)
13 Dec 2018	CH01	Director's details changed for Mr Paul Van Reesch on 21 April 2016	View PDF Director's details changed for Mr Paul Van Reesch on 21 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Dec 2018	CH01	Director's details changed for Mr Frank Govaerts on 21 April 2016	View PDF Director's details changed for Mr Frank Govaerts on 21 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Dec 2018	CH03	Secretary's details changed for Mr Paul Van Reesch on 21 April 2016	View PDF Secretary's details changed for Mr Paul Van Reesch on 21 April 2016 - link opens in a new window - 1 page (1 page)
28 Jun 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 - 20 pages (20 pages)
03 May 2018	CS01	Confirmation statement made on 20 April 2018 with no updates	View PDF Confirmation statement made on 20 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 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 - 18 pages (18 pages)
23 Aug 2017	PSC02	Notification of Bottling Holdings Europe Limited as a person with significant control on 31 May 2016	View PDF Notification of Bottling Holdings Europe Limited as a person with significant control on 31 May 2016 - link opens in a new window - 2 pages (2 pages)
23 Aug 2017	PSC07	Cessation of Coca-Cola European Partners Plc as a person with significant control on 30 May 2016	View PDF Cessation of Coca-Cola European Partners Plc as a person with significant control on 30 May 2016 - link opens in a new window - 1 page (1 page)
23 Aug 2017	PSC02	Notification of Coca-Cola European Partners Plc as a person with significant control on 21 April 2016	View PDF Notification of Coca-Cola European Partners Plc as a person with significant control on 21 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Aug 2017	AA01	Previous accounting period shortened from 30 April 2017 to 31 December 2016	View PDF Previous accounting period shortened from 30 April 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
26 Jun 2017	CS01	Confirmation statement made on 20 April 2017 with updates	View PDF Confirmation statement made on 20 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
30 Dec 2016	CERTNM	Company name changed black bottling holdings uk LIMITED\certificate issued on 30/12/16 CONNOT ‐ Change of name notice	View PDF Company name changed black bottling holdings uk LIMITED\certificate issued on 30/12/16 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
28 Oct 2016	AD01	Registered office address changed from Bakers Road Uxbridge UB8 1EZ to Pemberton House Bakers Road Uxbridge UB8 1EZ on 28 October 2016	View PDF Registered office address changed from Bakers Road Uxbridge UB8 1EZ to Pemberton House Bakers Road Uxbridge UB8 1EZ on 28 October 2016 - link opens in a new window - 1 page (1 page)
04 Jul 2016	AD01	Registered office address changed from Enterprises House Bakers Road Uxbridge UB8 1EZ United Kingdom to Bakers Road Uxbridge UB8 1EZ on 4 July 2016	View PDF Registered office address changed from Enterprises House Bakers Road Uxbridge UB8 1EZ United Kingdom to Bakers Road Uxbridge UB8 1EZ on 4 July 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	SH01	Statement of capital following an allotment of shares on 30 May 2016 GBP 13,872.009923 EUR 13,872.009923	View PDF Statement of capital following an allotment of shares on 30 May 2016 GBP 13,872.009923 EUR 13,872.009923 - link opens in a new window - 5 pages (5 pages)
16 Jun 2016	SH01	Statement of capital following an allotment of shares on 13 May 2016 EUR 48,700	View PDF Statement of capital following an allotment of shares on 13 May 2016 EUR 48,700 - link opens in a new window - 4 pages (4 pages)
07 Jun 2016	CH01	Director's details changed for Mr Edward Owen Walker on 7 June 2016	View PDF Director's details changed for Mr Edward Owen Walker on 7 June 2016 - link opens in a new window - 2 pages (2 pages)
07 Jun 2016	CH01	Director's details changed for Mr Paul Van Reesch on 7 June 2016	View PDF Director's details changed for Mr Paul Van Reesch on 7 June 2016 - link opens in a new window - 2 pages (2 pages)
07 Jun 2016	CH01	Director's details changed for Ms Joyce Marie King-Lavinder on 7 June 2016	View PDF Director's details changed for Ms Joyce Marie King-Lavinder on 7 June 2016 - link opens in a new window - 2 pages (2 pages)
07 Jun 2016	CH03	Secretary's details changed for Mr Paul Van Reesch on 7 June 2016	View PDF Secretary's details changed for Mr Paul Van Reesch on 7 June 2016 - link opens in a new window - 1 page (1 page)
21 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-21 EUR 10,000	View PDF Incorporation Statement of capital on 2016-04-21 EUR 10,000 - link opens in a new window - 44 pages (44 pages)

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BL BOTTLING HOLDINGS UK LIMITED

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