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COCA-COLA HBC NORTHERN IRELAND LIMITED

Company number NI001920

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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)
16 Jan 2015 TM01 Termination of appointment of Csaba Antal as a director on 5 January 2015
16 Jan 2015 TM01 Termination of appointment of Zoran Bogdanovic as a director on 5 January 2015
16 Jan 2015 AP01 Appointment of Patrick John Murney as a director on 5 January 2015
11 Dec 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 291,231
09 Oct 2014 AP01 Appointment of Zoran Bogdanovic as a director on 24 September 2014
09 Oct 2014 TM01 Termination of appointment of Richard Michael Smyth as a director on 24 September 2014
02 Oct 2014 AA Full accounts made up to 31 December 2013
21 Mar 2014 TM01 Termination of appointment of Marcel Martin as a director on 10 March 2014
21 Mar 2014 TM01 Termination of appointment of Dragos Aurelian Ion as a director on 10 March 2014
21 Mar 2014 AP01 Appointment of Frank O'donnell as a director on 10 March 2014
21 Mar 2014 AP01 Appointment of Mel Drohan as a director on 10 March 2014
22 Jan 2014 AP01 Appointment of Csaba Antal as a director on 16 December 2013
22 Jan 2014 TM01 Termination of appointment of David Hugh Sharkey as a director on 16 December 2013
25 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 291,231
01 Oct 2013 AA Full accounts made up to 31 December 2012
24 Jul 2013 TM01 Termination of appointment of John Brady as a director on 1 July 2013
24 Jul 2013 AP01 Appointment of Richard Michael Smyth as a director on 1 July 2013
10 Dec 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
01 Oct 2012 AA Full accounts made up to 31 December 2011
18 Sep 2012 AP01 Appointment of Dragos Aurelian Ion as a director on 7 September 2012
23 Apr 2012 AP01 Appointment of David Hugh Sharkey as a director on 20 March 2012
23 Apr 2012 AP03 Appointment of Raymond Gerard Mcginley as a secretary on 20 March 2012
23 Apr 2012 TM01 Termination of appointment of Leonardo Zei as a director on 20 March 2012
23 Apr 2012 TM02 Termination of appointment of Joanne Ross as a secretary on 20 March 2012
22 Nov 2011 AR01 Annual return made up to 15 November 2011