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COCA-COLA EUROPACIFIC PARTNERS GREAT BRITAIN LIMITED (00027173)

COCA-COLA EUROPACIFIC PARTNERS GREAT BRITAIN LIMITED (00027173) is an active UK company. incorporated on 24 July 1888. with registered office in Uxbridge. The company operates in the Manufacturing sector, engaged in unknown sic code (11070). COCA-COLA EUROPACIFIC PARTNERS GREAT BRITAIN LIMITED has been registered for 137 years. Current directors include GOVAERTS, Frank, HALPERN, Nicholas Robert, MOORHOUSE, Stephen Clifford and 1 others.

Company Number
00027173
Status
active
Type
ltd
Incorporated
24 July 1888
Age
137 years
Address
Pemberton House, Uxbridge, UB8 1EZ
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (11070)
Directors
GOVAERTS, Frank, HALPERN, Nicholas Robert, MOORHOUSE, Stephen Clifford, WANG, Jane
SIC Codes
11070

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COCA-COLA EUROPACIFIC PARTNERS GREAT BRITAIN LIMITED

COCA-COLA EUROPACIFIC PARTNERS GREAT BRITAIN LIMITED is an active company incorporated on 24 July 1888 with the registered office located in Uxbridge. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (11070). COCA-COLA EUROPACIFIC PARTNERS GREAT BRITAIN LIMITED was registered 137 years ago.(SIC: 11070)

Status

active

Active since 137 years ago

Company No

00027173

LTD Company

Age

137 Years

Incorporated 24 July 1888

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 28 November 2025 (5 months ago)
Submitted on 12 December 2025 (4 months ago)

Next Due

Due by 12 December 2026
For period ending 28 November 2026

Previous Company Names

COCA-COLA EUROPEAN PARTNERS GREAT BRITAIN LIMITED
From: 21 November 2016To: 1 October 2021
COCA-COLA ENTERPRISES LIMITED
From: 1 March 2000To: 21 November 2016
COCA-COLA & SCHWEPPES BEVERAGES LIMITED
From: 17 February 2000To: 1 March 2000
COCA-COLA & SCHWEPPES BEVERAGES LIMITED
From: 5 January 1987To: 17 February 2000
CC SOFT DRINKS LIMITED
From: 1 August 1984To: 5 January 1987
COCA-COLA SOUTHERN BOTTLERS LIMITED
From: 24 July 1888To: 1 August 1984
Contact
Address

Pemberton House Bakers Road Uxbridge, UB8 1EZ,

Previous Addresses

, Bakers Road Uxbridge, Middlesex, UB8 1EZ, England
From: 23 June 2016To: 28 October 2016
, Enterprises House Bakers Road, Uxbridge, Middlesex, UB8 1EZ
From: 12 March 2013To: 23 June 2016
, Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1EZ
From: 24 July 1888To: 12 March 2013
Timeline

31 key events • 1899 - 2025

Funding Officers Ownership
Company Founded
Dec 99
Director Joined
May 10
Director Left
Sept 10
Director Joined
Nov 10
Director Left
Mar 11
Director Joined
Apr 11
Director Left
Aug 11
Director Left
Apr 13
Director Joined
Apr 13
Director Left
May 14
Director Joined
May 14
Director Left
Jun 14
Director Joined
Jun 14
Director Joined
Jul 16
Director Left
Jul 16
Funding Round
Jul 17
Director Joined
Jul 17
Director Left
Jul 17
Capital Update
Jul 17
Director Left
Apr 18
Director Joined
Jun 19
Director Left
Jul 19
Director Joined
Sept 20
Director Left
Sept 20
Director Joined
Oct 20
Director Left
Oct 20
Director Joined
Dec 21
Director Left
Jan 22
Director Left
Jun 24
Director Joined
Jun 24
Director Left
Apr 25
2
Funding
28
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

6 Active
29 Resigned

BROWN, Lauren

Active
Bakers Road, UxbridgeUB8 1EZ
Secretary
Appointed 06 Dec 2021

RECKER, Abigail

Active
Bakers Road, UxbridgeUB8 1EZ
Secretary
Appointed 23 Apr 2020

GOVAERTS, Frank

Active
Bakers Road, UxbridgeUB8 1EZ
Born March 1961
Director
Appointed 04 Jul 2002

HALPERN, Nicholas Robert

Active
Bakers Road, UxbridgeUB8 1EZ
Born February 1980
Director
Appointed 06 Oct 2020

MOORHOUSE, Stephen Clifford

Active
Bakers Road, UxbridgeUB8 1EZ
Born May 1966
Director
Appointed 09 Sept 2020

WANG, Jane

Active
Bakers Road, UxbridgeUB8 1EZ
Born April 1981
Director
Appointed 06 Dec 2021

ALLANA, Huma

Resigned
Bakers Road, UxbridgeUB8 1EZ
Secretary
Appointed 22 Jul 2017
Resigned 23 Apr 2020

BISHOP, Eva Maria

Resigned
Charter Place, UxbridgeUB8 1EZ
Secretary
Appointed 15 Feb 2005
Resigned 31 Dec 2008

BLANKS, Hester

Resigned
2 Stanhope Road, St AlbansAL1 5BL
Secretary
Appointed N/A
Resigned 10 Feb 1997

KIRSH, Jeffrey Lorne Stephen

Resigned
Vine Street, UxbridgeUB8 1EZ
Secretary
Appointed 01 Jan 2009
Resigned 31 Mar 2011

MEADOWS, Paul Damian

Resigned
57 Roxwell Road, LondonW12 9QE
Secretary
Appointed 10 Mar 1997
Resigned 15 Feb 2005

NURSE, Emily

Resigned
Bakers Road, UxbridgeUB8 1EZ
Secretary
Appointed 23 Apr 2020
Resigned 30 Apr 2021

PARKER, John Reid

Resigned
Wick Lodge, Englefield Green EghamTW20 0HJ
Secretary
Appointed 10 Feb 1997
Resigned 10 Mar 1997

VAN REESCH, Paul

Resigned
Bakers Road, UxbridgeUB8 1EZ
Secretary
Appointed 01 Apr 2011
Resigned 22 Jul 2017

ALLANA, Huma

Resigned
Bakers Road, UxbridgeUB8 1EZ
Born November 1975
Director
Appointed 22 Jul 2017
Resigned 31 Dec 2021

ALM, John

Resigned
20 Cates Ridge, UsaFOREIGN
Born February 1946
Director
Appointed 10 Feb 1997
Resigned 30 Apr 1997

BALDRY, Simon Christopher

Resigned
Bakers Road, UxbridgeUB8 1EZ
Born June 1962
Director
Appointed 08 Dec 2008
Resigned 23 May 2014

BEARDON, Richard Adam

Resigned
Glory Hill Farmhouse, BeaconsfieldHP9 1XE
Born January 1947
Director
Appointed N/A
Resigned 31 Dec 1993

BISHOP, Eva Maria

Resigned
Charter Place, UxbridgeUB8 1EZ
Born March 1967
Director
Appointed 10 Apr 2007
Resigned 31 Dec 2008

BLANKS, Hester

Resigned
2 Stanhope Road, St AlbansAL1 5BL
Born March 1953
Director
Appointed 02 Mar 1996
Resigned 10 Feb 1997

CAMERON, Robert

Resigned
2 Millbank, MarlowSL7 1UA
Born March 1946
Director
Appointed 29 Jul 1994
Resigned 25 Jan 1999

CLARK, Michael Eldred

Resigned
Bakers Road, UxbridgeUB8 1EZ
Born April 1970
Director
Appointed 20 Jul 2016
Resigned 20 Jul 2019

COUTON, James Ernest

Resigned
Meadow Cottage 1 The Stables, RuffordL40 1XE
Born January 1947
Director
Appointed 26 Mar 1993
Resigned 25 Jan 1999

DEBORDE, Robert Stubbs

Resigned
Armanni House Ballencrieff Road, AscotSL5 9RA
Born February 1959
Director
Appointed 15 Sept 1997
Resigned 25 Jan 1999

DEN HOLLANDER, Leendert Pieter

Resigned
Bakers Road, UxbridgeUB8 1EZ
Born January 1969
Director
Appointed 24 May 2014
Resigned 01 Sept 2020

DENNIS, Keith William

Resigned
Elderslade High Street, ChinnorOX9 4SJ
Born December 1947
Director
Appointed 29 Jul 1994
Resigned 10 Feb 1997

ELLIOTT, Robert John

Resigned
4 Ashdale Park, WokinghamRG40 3QS
Born May 1945
Director
Appointed N/A
Resigned 30 Jan 1994

HALL JR, Robert Vernon

Resigned
Armanni House, AscotSL5 9RA
Born June 1956
Director
Appointed 27 Apr 1999
Resigned 09 Jul 2001

JEPHSON, David

Resigned
Little Tylers, HazelmereHP15 7QL
Born March 1949
Director
Appointed N/A
Resigned 15 Sept 1997

JOHNSTON, Summerfield

Resigned
1420 North Harris Ridge, Georgia UsaFOREIGN
Born August 1932
Director
Appointed 10 Feb 1997
Resigned 29 Apr 1997

JONES, Gary Wayne

Resigned
22 Upper Phillimore Gardens, LondonW8 7HA
Born October 1941
Director
Appointed 10 Mar 1997
Resigned 13 Mar 2000

KELLY, Timothy Geoffrey William

Resigned
34 Flanchford Road, LondonW12 9ND
Born October 1957
Director
Appointed 26 Mar 1993
Resigned 27 Jan 1995

KIRSH, Jeffrey Lorne Stephen

Resigned
Vine Street, UxbridgeUB8 1EZ
Born February 1966
Director
Appointed 01 Jan 2009
Resigned 31 Mar 2011

LISCHER, Charles David

Resigned
Charter Place, Vine Street, MiddlesexUB8 1EZ
Born January 1969
Director
Appointed 09 Feb 2010
Resigned 31 Aug 2010

MARSHALL, Jason Keith

Resigned
Bakers Road, UxbridgeUB8 1EZ
Born October 1969
Director
Appointed 01 Sept 2010
Resigned 29 Mar 2018

Persons with significant control

1

Coca-Cola Europacific Partners Holdings Great Britain Limited

Active
Bakers Road, UxbridgeUB8 1EZ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

329

Confirmation Statement With No Updates
12 December 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
11 December 2025
CH01Change of Director Details
Replacement Filing Of Director Appointment With Name
11 December 2025
RP01AP01RP01AP01
Accounts With Accounts Type Full
26 August 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 April 2025
TM01Termination of Director
Confirmation Statement With No Updates
28 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
27 September 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 June 2024
AP01Appointment of Director
Termination Director Company With Name
25 June 2024
TM01Termination of Director
Confirmation Statement With No Updates
28 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
15 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
22 September 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 January 2022
TM01Termination of Director
Confirmation Statement With Updates
4 January 2022
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
23 December 2021
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
23 December 2021
AP01Appointment of Director
Change To A Person With Significant Control
5 October 2021
PSC05Notification that PSC Information has been Withdrawn
Certificate Change Of Name Company
1 October 2021
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
25 September 2021
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
5 May 2021
TM02Termination of Secretary
Change Person Director Company With Change Date
14 February 2021
CH01Change of Director Details
Confirmation Statement With No Updates
15 January 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 October 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
14 October 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 September 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 September 2020
TM01Termination of Director
Accounts With Accounts Type Full
19 August 2020
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
15 May 2020
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
15 May 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
15 May 2020
TM02Termination of Secretary
Confirmation Statement With No Updates
27 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
5 August 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 July 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
17 June 2019
AP01Appointment of Director
Legacy
11 April 2019
ALLOTCORRALLOTCORR
Second Filing Capital Allotment Shares
11 April 2019
RP04SH01RP04SH01
Confirmation Statement With No Updates
4 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
1 August 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 April 2018
TM01Termination of Director
Confirmation Statement With Updates
2 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
21 August 2017
AAAnnual Accounts
Change Person Director Company With Change Date
27 July 2017
CH01Change of Director Details
Change Person Secretary Company With Change Date
27 July 2017
CH03Change of Secretary Details
Resolution
27 July 2017
RESOLUTIONSResolutions
Capital Allotment Shares
24 July 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
24 July 2017
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
24 July 2017
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
24 July 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
24 July 2017
TM02Termination of Secretary
Legacy
24 July 2017
SH20SH20
Capital Statement Capital Company With Date Currency Figure
24 July 2017
SH19Statement of Capital
Legacy
24 July 2017
CAP-SSCAP-SS
Resolution
24 July 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
11 January 2017
CS01Confirmation Statement
Resolution
21 November 2016
RESOLUTIONSResolutions
Change Of Name Notice
21 November 2016
CONNOTConfirmation Statement Notification
Change Registered Office Address Company With Date Old Address New Address
28 October 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Full
8 September 2016
AAAnnual Accounts
Change Person Director Company With Change Date
22 July 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
22 July 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 July 2016
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
23 June 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
7 January 2016
AR01AR01
Accounts With Accounts Type Full
16 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 January 2015
AR01AR01
Accounts With Accounts Type Full
8 September 2014
AAAnnual Accounts
Appoint Person Director Company With Name
25 June 2014
AP01Appointment of Director
Termination Director Company With Name
18 June 2014
TM01Termination of Director
Appoint Person Director Company With Name
29 May 2014
AP01Appointment of Director
Termination Director Company With Name
28 May 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
29 January 2014
AR01AR01
Change Person Director Company With Change Date
28 January 2014
CH01Change of Director Details
Change Person Director Company With Change Date
28 January 2014
CH01Change of Director Details
Change Person Director Company With Change Date
28 January 2014
CH01Change of Director Details
Accounts With Accounts Type Full
23 September 2013
AAAnnual Accounts
Appoint Person Director Company With Name
16 April 2013
AP01Appointment of Director
Termination Director Company With Name
9 April 2013
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
12 March 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
25 January 2013
AR01AR01
Accounts With Accounts Type Full
7 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 January 2012
AR01AR01
Termination Secretary Company With Name
1 September 2011
TM02Termination of Secretary
Termination Director Company With Name
1 September 2011
TM01Termination of Director
Termination Secretary Company With Name
1 September 2011
TM02Termination of Secretary
Accounts With Accounts Type Full
4 July 2011
AAAnnual Accounts
Appoint Person Director Company With Name
5 April 2011
AP01Appointment of Director
Appoint Person Secretary Company With Name
1 April 2011
AP03Appointment of Secretary
Termination Director Company With Name
1 April 2011
TM01Termination of Director
Termination Secretary Company With Name
1 April 2011
TM02Termination of Secretary
Statement Of Companys Objects
17 February 2011
CC04CC04
Resolution
17 February 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
11 January 2011
AR01AR01
Appoint Person Director Company With Name
2 November 2010
AP01Appointment of Director
Termination Director Company With Name
14 September 2010
TM01Termination of Director
Accounts With Accounts Type Full
13 July 2010
AAAnnual Accounts
Appoint Person Director Company With Name
12 May 2010
AP01Appointment of Director
Legacy
10 March 2010
MG02MG02
Legacy
10 March 2010
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
26 January 2010
AR01AR01
Change Person Director Company With Change Date
26 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 January 2010
CH01Change of Director Details
Accounts With Accounts Type Full
10 July 2009
AAAnnual Accounts
Legacy
19 June 2009
288aAppointment of Director or Secretary
Legacy
13 January 2009
363aAnnual Return
Legacy
12 January 2009
288cChange of Particulars
Legacy
12 January 2009
288aAppointment of Director or Secretary
Legacy
12 January 2009
288aAppointment of Director or Secretary
Legacy
9 January 2009
288aAppointment of Director or Secretary
Legacy
8 January 2009
288bResignation of Director or Secretary
Legacy
8 January 2009
288bResignation of Director or Secretary
Legacy
8 January 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
8 October 2008
AAAnnual Accounts
Legacy
1 February 2008
363aAnnual Return
Legacy
28 January 2008
190190
Legacy
28 January 2008
353353
Legacy
28 January 2008
287Change of Registered Office
Legacy
25 January 2008
287Change of Registered Office
Legacy
25 January 2008
190190
Legacy
25 January 2008
353353
Legacy
10 January 2008
288aAppointment of Director or Secretary
Legacy
9 January 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
9 October 2007
AAAnnual Accounts
Legacy
3 October 2007
288cChange of Particulars
Legacy
18 September 2007
363aAnnual Return
Legacy
18 September 2007
190190
Legacy
18 September 2007
353353
Legacy
18 September 2007
287Change of Registered Office
Legacy
17 September 2007
288cChange of Particulars
Legacy
29 August 2007
288aAppointment of Director or Secretary
Legacy
16 August 2007
288aAppointment of Director or Secretary
Legacy
13 August 2007
288cChange of Particulars
Legacy
27 March 2007
288bResignation of Director or Secretary
Legacy
16 February 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
5 November 2006
AAAnnual Accounts
Legacy
17 October 2006
363aAnnual Return
Legacy
17 October 2006
288cChange of Particulars
Resolution
4 January 2006
RESOLUTIONSResolutions
Resolution
4 January 2006
RESOLUTIONSResolutions
Resolution
4 January 2006
RESOLUTIONSResolutions
Legacy
4 January 2006
88(2)R88(2)R
Legacy
4 January 2006
123Notice of Increase in Nominal Capital
Legacy
21 December 2005
288cChange of Particulars
Legacy
1 November 2005
288cChange of Particulars
Legacy
1 November 2005
363aAnnual Return
Legacy
31 October 2005
288cChange of Particulars
Accounts With Accounts Type Full
18 October 2005
AAAnnual Accounts
Legacy
1 March 2005
288bResignation of Director or Secretary
Legacy
1 March 2005
288bResignation of Director or Secretary
Legacy
1 March 2005
288aAppointment of Director or Secretary
Legacy
1 March 2005
288aAppointment of Director or Secretary
Legacy
25 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 October 2004
AAAnnual Accounts
Resolution
13 November 2003
RESOLUTIONSResolutions
Legacy
11 November 2003
363sAnnual Return (shuttle)
Legacy
6 November 2003
288cChange of Particulars
Accounts With Accounts Type Full
5 November 2003
AAAnnual Accounts
Legacy
18 March 2003
288cChange of Particulars
Legacy
8 October 2002
363sAnnual Return (shuttle)
Legacy
16 September 2002
288cChange of Particulars
Accounts With Accounts Type Full
3 August 2002
AAAnnual Accounts
Legacy
25 July 2002
288bResignation of Director or Secretary
Legacy
25 July 2002
288aAppointment of Director or Secretary
Legacy
14 November 2001
363aAnnual Return
Legacy
14 November 2001
288cChange of Particulars
Legacy
5 October 2001
288cChange of Particulars
Legacy
27 September 2001
288cChange of Particulars
Legacy
18 July 2001
288aAppointment of Director or Secretary
Legacy
18 July 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 May 2001
AAAnnual Accounts
Legacy
30 October 2000
363aAnnual Return
Accounts With Accounts Type Full
15 April 2000
AAAnnual Accounts
Legacy
27 March 2000
288aAppointment of Director or Secretary
Legacy
27 March 2000
288bResignation of Director or Secretary
Memorandum Articles
7 March 2000
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
1 March 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
28 October 1999
363sAnnual Return (shuttle)
Legacy
31 August 1999
288bResignation of Director or Secretary
Legacy
31 August 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
17 May 1999
AAAnnual Accounts
Legacy
7 May 1999
288aAppointment of Director or Secretary
Legacy
7 May 1999
288bResignation of Director or Secretary
Legacy
3 February 1999
288aAppointment of Director or Secretary
Legacy
2 February 1999
288bResignation of Director or Secretary
Legacy
2 February 1999
288bResignation of Director or Secretary
Legacy
2 February 1999
288bResignation of Director or Secretary
Legacy
2 February 1999
288bResignation of Director or Secretary
Legacy
2 February 1999
288bResignation of Director or Secretary
Legacy
2 February 1999
288bResignation of Director or Secretary
Legacy
2 February 1999
288bResignation of Director or Secretary
Legacy
2 February 1999
288aAppointment of Director or Secretary
Legacy
20 October 1998
363aAnnual Return
Legacy
27 August 1998
288cChange of Particulars
Legacy
17 August 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
26 May 1998
AAAnnual Accounts
Legacy
29 April 1998
288cChange of Particulars
Legacy
29 December 1997
288aAppointment of Director or Secretary
Legacy
29 December 1997
288aAppointment of Director or Secretary
Legacy
6 November 1997
288bResignation of Director or Secretary
Legacy
16 October 1997
363sAnnual Return (shuttle)
Legacy
2 October 1997
288aAppointment of Director or Secretary
Legacy
2 October 1997
288aAppointment of Director or Secretary
Legacy
2 October 1997
288aAppointment of Director or Secretary
Legacy
2 October 1997
288bResignation of Director or Secretary
Legacy
21 May 1997
288aAppointment of Director or Secretary
Legacy
15 May 1997
288bResignation of Director or Secretary
Legacy
15 May 1997
288bResignation of Director or Secretary
Legacy
15 May 1997
288bResignation of Director or Secretary
Legacy
7 April 1997
288aAppointment of Director or Secretary
Legacy
7 April 1997
288aAppointment of Director or Secretary
Legacy
7 April 1997
288aAppointment of Director or Secretary
Legacy
7 April 1997
288bResignation of Director or Secretary
Legacy
7 April 1997
288bResignation of Director or Secretary
Legacy
7 April 1997
288bResignation of Director or Secretary
Memorandum Articles
4 April 1997
MEM/ARTSMEM/ARTS
Legacy
4 April 1997
123Notice of Increase in Nominal Capital
Resolution
4 April 1997
RESOLUTIONSResolutions
Resolution
4 April 1997
RESOLUTIONSResolutions
Accounts With Accounts Type Full
12 March 1997
AAAnnual Accounts
Legacy
26 February 1997
288bResignation of Director or Secretary
Legacy
26 February 1997
288bResignation of Director or Secretary
Legacy
26 February 1997
288bResignation of Director or Secretary
Legacy
20 February 1997
288aAppointment of Director or Secretary
Memorandum Articles
20 February 1997
MEM/ARTSMEM/ARTS
Resolution
20 February 1997
RESOLUTIONSResolutions
Legacy
20 February 1997
288aAppointment of Director or Secretary
Legacy
20 February 1997
288aAppointment of Director or Secretary
Legacy
20 February 1997
288aAppointment of Director or Secretary
Legacy
15 January 1997
288cChange of Particulars
Legacy
28 October 1996
363aAnnual Return
Accounts With Accounts Type Full
18 October 1996
AAAnnual Accounts
Legacy
8 May 1996
288288
Legacy
24 March 1996
288288
Legacy
13 February 1996
288288
Legacy
13 December 1995
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
19 October 1995
AAAnnual Accounts
Legacy
11 October 1995
363x363x
Legacy
7 June 1995
288288
Legacy
14 February 1995
288288
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
24 October 1994
AAAnnual Accounts
Legacy
11 October 1994
363x363x
Legacy
22 August 1994
288288
Legacy
22 August 1994
288288
Legacy
26 March 1994
403aParticulars of Charge Subject to s859A
Legacy
17 March 1994
288288
Legacy
10 March 1994
288288
Legacy
3 March 1994
288288
Legacy
3 March 1994
288288
Legacy
15 February 1994
288288
Legacy
17 January 1994
288288
Accounts With Accounts Type Full
26 October 1993
AAAnnual Accounts
Legacy
7 October 1993
363x363x
Legacy
7 May 1993
288288
Legacy
7 May 1993
288288
Legacy
23 October 1992
363x363x
Accounts With Accounts Type Full
20 October 1992
AAAnnual Accounts
Legacy
13 August 1992
288288
Legacy
13 March 1992
288288
Resolution
4 January 1992
RESOLUTIONSResolutions
Resolution
4 January 1992
RESOLUTIONSResolutions
Resolution
4 January 1992
RESOLUTIONSResolutions
Legacy
29 October 1991
288288
Legacy
29 October 1991
363x363x
Accounts With Accounts Type Full
29 October 1991
AAAnnual Accounts
Legacy
21 August 1991
288288
Legacy
30 May 1991
395Particulars of Mortgage or Charge
Legacy
14 May 1991
288288
Legacy
25 April 1991
288288
Legacy
6 March 1991
288288
Legacy
13 February 1991
363x363x
Legacy
27 April 1990
288288
Accounts With Accounts Type Full
1 March 1990
AAAnnual Accounts
Legacy
30 January 1990
288288
Legacy
30 January 1990
288288
Legacy
30 October 1989
363363
Accounts With Accounts Type Full
25 October 1989
AAAnnual Accounts
Legacy
20 October 1989
288288
Legacy
26 September 1989
288288
Legacy
15 May 1989
288288
Memorandum Articles
16 November 1988
MEM/ARTSMEM/ARTS
Resolution
16 November 1988
RESOLUTIONSResolutions
Accounts With Made Up Date
27 October 1988
AAAnnual Accounts
Accounts With Made Up Date
23 October 1988
AAAnnual Accounts
Legacy
25 August 1988
363363
Legacy
7 April 1988
288288
Legacy
11 March 1988
353353
Legacy
11 March 1988
287Change of Registered Office
Legacy
2 March 1988
288288
Legacy
4 January 1988
288288
Legacy
14 December 1987
288288
Legacy
14 December 1987
288288
Accounts With Made Up Date
10 November 1987
AAAnnual Accounts
Legacy
10 November 1987
363363
Legacy
7 October 1987
288288
Legacy
22 July 1987
288288
Legacy
2 April 1987
288288
Legacy
24 March 1987
288288
Legacy
21 February 1987
288288
Legacy
10 February 1987
287Change of Registered Office
Legacy
16 January 1987
225(2)225(2)
Certificate Change Of Name Company
5 January 1987
CERTNMCertificate of Incorporation on Change of Name
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
18 November 1986
AAAnnual Accounts
Legacy
5 November 1986
363363
Legacy
27 October 1986
288288
Legacy
30 September 1986
288288
Legacy
24 July 1986
288288
Legacy
7 May 1986
288288
Legacy
17 February 1986
288288
Accounts With Made Up Date
23 December 1985
AAAnnual Accounts
Accounts With Made Up Date
24 April 1984
AAAnnual Accounts
Accounts With Made Up Date
23 April 1984
AAAnnual Accounts
Accounts With Made Up Date
13 October 1982
AAAnnual Accounts
Accounts With Made Up Date
12 October 1982
AAAnnual Accounts
Accounts With Made Up Date
17 May 1980
AAAnnual Accounts
Legacy
9 May 1980
363363
Legacy
26 May 1979
363363
Accounts With Made Up Date
5 May 1979
AAAnnual Accounts
Legacy
22 March 1978
363363
Accounts With Made Up Date
22 March 1978
AAAnnual Accounts
Legacy
23 March 1977
363363
Accounts With Made Up Date
23 March 1977
AAAnnual Accounts
Certificate Change Of Name Company
4 January 1952
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
1 January 1900
NEWINCIncorporation