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Dato Capital United Kingdom

Britvic Beverages LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 28, 2014)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

BRITVIC LIMITED

Details

Company type Private Limited Company, Active
Company Number 00346618
Record last updated Tuesday, September 21, 2021 2:50:13 PM UTC
Official Address Breakspear Park Way Leverstock Green
There are 99 companies registered at this street
Postal Code HP24TZ
Sector Dormant Company

Charts

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BRITVIC BEVERAGES LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Sep 20, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 12, 2019 Appointment of a woman Appointment of a woman
Registry Mar 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 27, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Nov 25, 2015 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Sep 10, 2014 Change of particulars for director Change of particulars for director
Registry May 23, 2014 Change of particulars for director 3466... Change of particulars for director 3466...
Financials Apr 28, 2014 Annual accounts Annual accounts
Registry Mar 11, 2014 Annual return Annual return
Registry Oct 9, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 1, 2013 Appointment of a woman Appointment of a woman
Financials May 17, 2013 Annual accounts Annual accounts
Registry Mar 13, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 26, 2013 Resignation of one Director Resignation of one Director
Registry Feb 26, 2013 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Feb 26, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 25, 2013 Annual return Annual return
Registry Oct 29, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2012 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Sep 28, 2012 Resignation of one Director Resignation of one Director
Registry Sep 14, 2012 Resignation of a woman Resignation of a woman
Financials Jun 19, 2012 Annual accounts Annual accounts
Registry Apr 22, 2012 Change of registered office address Change of registered office address
Registry Mar 23, 2012 Annual return Annual return
Registry Mar 2, 2012 Change of particulars for director Change of particulars for director
Registry Mar 1, 2012 Change of particulars for director 3466... Change of particulars for director 3466...
Registry Mar 1, 2012 Change of particulars for director Change of particulars for director
Financials Jun 23, 2011 Annual accounts Annual accounts
Registry May 9, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 28, 2011 Appointment of a woman Appointment of a woman
Registry Mar 24, 2011 Annual return Annual return
Financials Jun 30, 2010 Annual accounts Annual accounts
Registry Jun 28, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 28, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jun 25, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 25, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 24, 2010 Annual return Annual return
Financials Mar 9, 2009 Annual accounts Annual accounts
Registry Mar 3, 2009 Annual return Annual return
Registry Mar 10, 2008 Annual return 3466... Annual return 3466...
Financials Feb 8, 2008 Annual accounts Annual accounts
Financials Jul 20, 2007 Annual accounts 3466... Annual accounts 3466...
Registry Mar 28, 2007 Annual return Annual return
Registry Apr 21, 2006 Appointment of a secretary Appointment of a secretary
Registry Apr 21, 2006 Resignation of a secretary Resignation of a secretary
Registry Apr 14, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 14, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 16, 2006 Annual return Annual return
Financials Mar 6, 2006 Annual accounts Annual accounts
Registry Feb 14, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 21, 2005 Company name change Company name change
Registry Nov 21, 2005 Change of name certificate Change of name certificate
Registry Mar 15, 2005 Annual return Annual return
Financials Mar 14, 2005 Annual accounts Annual accounts
Financials May 24, 2004 Annual accounts 3466... Annual accounts 3466...
Registry May 18, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 23, 2004 Annual return Annual return
Registry Jan 29, 2004 Appointment of a director Appointment of a director
Registry Jan 28, 2004 Resignation of a director Resignation of a director
Registry Dec 31, 2003 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Dec 31, 2003 Appointment of a man as Director Appointment of a man as Director
Financials Apr 26, 2003 Annual accounts Annual accounts
Registry Mar 26, 2003 Annual return Annual return
Financials May 15, 2002 Annual accounts Annual accounts
Registry Mar 21, 2002 Annual return Annual return
Financials Jun 4, 2001 Annual accounts Annual accounts
Registry Mar 13, 2001 Annual return Annual return
Registry Jan 31, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 30, 2000 Annual accounts Annual accounts
Registry Mar 16, 2000 Annual return Annual return
Registry Jul 20, 1999 Appointment of a director Appointment of a director
Registry Jul 20, 1999 Resignation of a director Resignation of a director
Registry Jul 1, 1999 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Financials Jun 22, 1999 Annual accounts Annual accounts
Registry Jun 18, 1999 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Mar 26, 1999 Annual return Annual return
Registry Oct 19, 1998 Appointment of a director Appointment of a director
Registry Oct 19, 1998 Resignation of a director Resignation of a director
Registry Oct 7, 1998 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 7, 1998 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jul 27, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 13, 1998 Annual accounts Annual accounts
Registry Mar 24, 1998 Annual return Annual return
Financials Jun 29, 1997 Annual accounts Annual accounts
Registry Mar 6, 1997 Annual return Annual return
Financials Jul 1, 1996 Annual accounts Annual accounts
Registry Mar 27, 1996 Annual return Annual return
Financials Jul 6, 1995 Annual accounts Annual accounts
Registry Mar 1, 1995 Annual return Annual return
Financials Jul 4, 1994 Annual accounts Annual accounts
Registry Mar 12, 1994 Annual return Annual return
Financials Jun 23, 1993 Annual accounts Annual accounts
Registry Mar 4, 1993 Annual return Annual return
Financials Jul 28, 1992 Annual accounts Annual accounts
Registry May 18, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry May 14, 1992 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 14, 1992 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 1, 1992 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 1992 Appointment of a man as Director Appointment of a man as Director

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