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Britvic Soft Drinks LTD

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Reports

Extended Company Report with Annual Accounts BRITVIC SOFT DRINKS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 17, 2013)
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00517211
Record last updated Saturday, May 11, 2024 5:37:19 PM UTC
Postal Code HP2 4TZ

Charts

Visits

BRITVIC SOFT DRINKS LIMITED (United Kingdom) Page visits 2024

Searches

BRITVIC SOFT DRINKS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry May 9, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 9, 2024 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 12, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 4, 2023 Appointment of a woman Appointment of a woman
Registry Sep 5, 2023 Appointment of a woman, appointment of a woman Appointment of a woman, appointment of a woman
Registry Aug 3, 2023 Appointment of a woman, appointment of a woman 5172... Appointment of a woman, appointment of a woman 5172...
Registry Jul 17, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 17, 2023 Appointment of a woman as Secretary, appointment of a woman as Secretary Appointment of a woman as Secretary, appointment of a woman as Secretary
Registry Jun 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 18, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 18, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 31, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 22, 2022 Appointment of a man as Director and Chief Information And Transformation Off Appointment of a man as Director and Chief Information And Transformation Off
Registry Mar 8, 2022 Appointment of a woman Appointment of a woman
Registry Sep 22, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 13, 2020 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
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 Jun 22, 2018 Resignation of one Director (a man) 5172... Resignation of one Director (a man) 5172...
Registry Dec 5, 2016 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
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 Feb 5, 2014 Appointment of a man as Director and Strategic Marketing & Innovation Directo Appointment of a man as Director and Strategic Marketing & Innovation Directo
Registry Oct 18, 2013 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Registry Oct 2, 2013 Resignation of one Director Resignation of one Director
Financials May 17, 2013 Annual accounts Annual accounts
Registry Feb 27, 2013 Annual return Annual return
Registry Feb 26, 2013 Resignation of one Director Resignation of one Director
Registry Feb 14, 2013 Change of particulars for director Change of particulars for director
Registry Jan 18, 2013 Resignation of one Director Resignation of one Director
Registry Sep 21, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 21, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Sep 14, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 22, 2012 Change of registered office address Change of registered office address
Registry Mar 23, 2012 Annual return Annual return
Registry Mar 23, 2012 Change of particulars for director Change of particulars for director
Registry Mar 23, 2012 Change of particulars for director 5172... Change of particulars for director 5172...
Registry Mar 23, 2012 Change of particulars for director Change of particulars for director
Registry Mar 23, 2012 Change of particulars for director 5172... Change of particulars for director 5172...
Registry Mar 23, 2012 Change of particulars for director Change of particulars for director
Registry Mar 23, 2012 Change of particulars for director 5172... Change of particulars for director 5172...
Financials Mar 16, 2012 Annual accounts Annual accounts
Registry Mar 1, 2012 Change of particulars for director Change of particulars for director
Registry Mar 1, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Mar 1, 2012 Change of particulars for director Change of particulars for director
Registry Dec 13, 2011 Resignation of one Director Resignation of one Director
Registry Nov 7, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 27, 2011 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Aug 2, 2011 Change of particulars for director Change of particulars for director
Registry Mar 24, 2011 Annual return Annual return
Financials Jan 28, 2011 Annual accounts Annual accounts
Registry Sep 21, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 20, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Mar 30, 2010 Annual accounts Annual accounts
Registry Mar 25, 2010 Annual return Annual return
Registry Mar 24, 2010 Change of particulars for director Change of particulars for director
Registry Mar 24, 2010 Change of particulars for director 5172... Change of particulars for director 5172...
Registry Mar 24, 2010 Change of particulars for director Change of particulars for director
Registry May 7, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 7, 2009 Notice of change of directors or secretaries or in their particulars 5172... Notice of change of directors or secretaries or in their particulars 5172...
Registry Apr 7, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 6, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 4, 2009 Annual return Annual return
Financials Feb 24, 2009 Annual accounts Annual accounts
Registry Oct 22, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 31, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 10, 2008 Annual return Annual return
Registry Feb 12, 2008 Appointment of a director Appointment of a director
Financials Feb 8, 2008 Annual accounts Annual accounts
Registry Aug 15, 2007 Resignation of a director Resignation of a director
Financials May 14, 2007 Annual accounts Annual accounts
Registry May 14, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 3, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 28, 2007 Annual return Annual return
Registry Aug 23, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 27, 2006 Annual return Annual return
Financials Feb 24, 2006 Annual accounts Annual accounts
Registry Dec 19, 2005 Resignation of a director Resignation of a director
Registry Aug 3, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 21, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 5, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 3, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 3, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 3, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 3, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 15, 2005 Annual return Annual return
Financials Mar 14, 2005 Annual accounts Annual accounts
Registry Jan 12, 2005 Appointment of a secretary Appointment of a secretary
Registry Jan 11, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 11, 2005 Resignation of a secretary Resignation of a secretary
Registry Dec 30, 2004 Appointment of a director Appointment of a director
Registry Dec 22, 2004 Appointment of a director 5172... Appointment of a director 5172...
Registry Dec 10, 2004 Appointment of a director Appointment of a director
Registry Nov 15, 2004 Appointment of a man as Director and Human Resources Director Appointment of a man as Director and Human Resources Director
Registry Oct 18, 2004 Resignation of a director Resignation of a director
Registry Jun 29, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 24, 2004 Annual accounts Annual accounts
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

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