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CCEP FINANCE (AUSTRALIA) LIMITED

Company number 13173427

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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)
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
25 Oct 2023 TM02 Termination of appointment of Jane Wang as a secretary on 10 October 2023
21 Sep 2023 TM01 Termination of appointment of Paul Van Reesch as a director on 10 September 2023
21 Sep 2023 AP03 Appointment of Miss Abigail Recker as a secretary on 21 September 2023
21 Sep 2023 AP01 Appointment of Melissa Ratchev as a director on 11 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
09 Nov 2021 AP03 Appointment of Mrs Lauren Brown as a secretary on 16 October 2021
28 Oct 2021 TM02 Termination of appointment of Helen Alice Baker as a secretary on 15 October 2021
12 Oct 2021 AA01 Current accounting period shortened from 28 February 2022 to 31 December 2021
13 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
24 May 2021 SH01 Statement of capital following an allotment of shares on 7 May 2021
  • AUD 3,500,000,001
10 May 2021 PSC05 Change of details for Coca-Cola European Partners Plc as a person with significant control on 10 May 2021
18 Feb 2021 AP03 Appointment of Ms Jane Wang as a secretary on 3 February 2021
18 Feb 2021 AP03 Appointment of Mrs Helen Alice Baker as a secretary on 3 February 2021
18 Feb 2021 AP01 Appointment of Mrs Cigdem Gures-Erden as a director on 3 February 2021
05 Feb 2021 CH01 Director's details changed for Mr Paul Van Reesch on 2 February 2021
02 Feb 2021 NEWINC Incorporation
Statement of capital on 2021-02-02
  • AUD 1