COCA-COLA HBC NORTHERN IRELAND LIMITED
Company number NI001920
- Company Overview for COCA-COLA HBC NORTHERN IRELAND LIMITED (NI001920)
- Filing history for COCA-COLA HBC NORTHERN IRELAND LIMITED (NI001920)
- People for COCA-COLA HBC NORTHERN IRELAND LIMITED (NI001920)
- Charges for COCA-COLA HBC NORTHERN IRELAND LIMITED (NI001920)
- More for COCA-COLA HBC NORTHERN IRELAND LIMITED (NI001920)
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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31 Jan 2020 | TM01 | Termination of appointment of Matthieu Antoine Jean Seguin as a director on 20 January 2020 | |
31 Jan 2020 | AP01 | Appointment of Mr Miles Gregory Karemacher as a director on 20 January 2020 | |
14 Jan 2020 | CS01 | Confirmation statement made on 15 November 2019 with no updates | |
27 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
28 Jan 2019 | CS01 | Confirmation statement made on 15 November 2018 with no updates | |
28 Jan 2019 | PSC02 | Notification of Cc Beverage Holdings Ii Bv as a person with significant control on 6 April 2016 | |
11 Jan 2019 | TM01 | Termination of appointment of Jonathan Weir as a director on 31 December 2018 | |
11 Jan 2019 | TM01 | Termination of appointment of Patrick John Murney as a director on 21 November 2018 | |
08 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
29 Nov 2017 | CS01 | Confirmation statement made on 15 November 2017 with no updates | |
04 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
29 Nov 2016 | CS01 | Confirmation statement made on 15 November 2016 with updates | |
02 Nov 2016 | AP03 | Appointment of Rebecca Louise Jones as a secretary on 13 September 2016 | |
13 Oct 2016 | TM02 | Termination of appointment of Brea Patricia Mcevoy as a secretary on 13 September 2016 | |
11 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
24 Aug 2016 | TM01 | Termination of appointment of Arthur Terence Robinson as a director on 12 August 2016 | |
01 Mar 2016 | AP03 | Appointment of Ms. Brea Patricia Mcevoy as a secretary on 1 March 2016 | |
01 Mar 2016 | AP01 | Appointment of Mr. Matthieu Antoine Jean Seguin as a director on 1 March 2016 | |
01 Mar 2016 | TM02 | Termination of appointment of Raymond Gerard Mcginley as a secretary on 1 March 2016 | |
01 Mar 2016 | TM01 | Termination of appointment of Frank O'donnell as a director on 1 March 2016 | |
24 Dec 2015 | CC04 | Statement of company's objects | |
24 Dec 2015 | RESOLUTIONS |
Resolutions
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18 Nov 2015 | AR01 |
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
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18 Nov 2015 | CH01 | Director's details changed for Jonathan Weir on 18 November 2015 | |
05 Oct 2015 | AA | Full accounts made up to 31 December 2014 |