- Company Overview for CCEP FINANCE (AUSTRALIA) LIMITED (13173427)
- Filing history for CCEP FINANCE (AUSTRALIA) LIMITED (13173427)
- People for CCEP FINANCE (AUSTRALIA) LIMITED (13173427)
- More for CCEP FINANCE (AUSTRALIA) LIMITED (13173427)
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) |
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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
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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
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