Cadbury Schweppes Investments LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 2, 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
CADBURY SCHWEPPES EUROPE LIMITED
Company type Private Limited Company , Liquidation Company Number 01135043 Record last updated Saturday, April 23, 2022 8:22:13 AM UTC Official Address Cadbury House Sanderson Road Uxbridge Middlesex Ub81dh Denham South There are 63 companies registered at this street
Postal Code UB81DH Sector Activities of head offices
Visits Searches Document Type Publication date Download link Registry Apr 21, 2022 Appointment of a man as Director and Finance Director Registry Mar 30, 2022 Resignation of one Director (a man) Registry Jan 26, 2022 Appointment of a woman Registry Jan 26, 2022 Resignation of one Director (a man) Registry Oct 1, 2019 Appointment of a man as Accountant and Director Registry Sep 30, 2019 Resignation of one Director (a woman) Registry Dec 31, 2018 Resignation of one Director (a woman) 1135... Registry Dec 21, 2018 Appointment of a man as Director and Associate Director, Tax Registry Mar 1, 2018 Appointment of a woman Registry Apr 11, 2017 Appointment of a man as Chartered Accountant and Director Registry Apr 11, 2017 Resignation of one Director (a woman) Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Registry Jan 7, 2015 Annual return Registry Dec 2, 2014 Change of particulars for director Registry Dec 2, 2014 Change of particulars for director 1135... Financials Oct 2, 2014 Annual accounts Registry Jan 8, 2014 Annual return Financials Sep 24, 2013 Annual accounts Registry Mar 4, 2013 Appointment of a man as Director Registry Mar 1, 2013 Appointment of a man as Director and Treasury Director Registry Jan 2, 2013 Annual return Financials Nov 29, 2012 Annual accounts Registry Jan 4, 2012 Annual return Registry Jan 4, 2012 Change of particulars for director Registry Jan 4, 2012 Change of particulars for director 1135... Financials Oct 28, 2011 Annual accounts Registry Sep 23, 2011 Annual return Registry Sep 10, 2010 Annual return 1135... Registry Sep 10, 2010 Change of particulars for corporate secretary Registry Sep 7, 2010 Resignation of one Director Registry Sep 4, 2010 Resignation of one Chartered Management Accountant and one Director (a man) Registry Aug 3, 2010 Resignation of one Director Registry Jul 30, 2010 Resignation of one Chartered Secretary and one Director (a man) Registry Jul 30, 2010 Appointment of a woman as Director Registry Jul 29, 2010 Appointment of a woman as Director 1135... Registry Jul 26, 2010 Two appointments: 2 women,: 2 women Registry Jun 15, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Jun 15, 2010 Section 175 comp act 06 08 Registry Jun 15, 2010 Reduce issued capital 09 Registry Jun 15, 2010 Solvency statement Registry Jun 15, 2010 Statement of capital Financials Jun 8, 2010 Annual accounts Registry Jun 8, 2010 Authorised allotment of shares and debentures Registry Jun 4, 2010 Memorandum and articles - used in re-registration Registry Jun 4, 2010 Application by a public company for re-registration as a private limited company Registry Jun 4, 2010 Rereg pri-plc Registry Jun 4, 2010 Re-registration of a company from public to private Registry Jun 3, 2010 Resignation of one Director Registry May 24, 2010 Resignation of a woman Registry May 21, 2010 Appointment of a man as Director Registry May 21, 2010 Appointment of a man as Director and Chartered Secretary Registry Apr 12, 2010 Resignation of one Director Registry Apr 12, 2010 Resignation of one Director 1135... Registry Mar 31, 2010 Resignation of 2 people: one Chartered Accountant, one Chartered Secretary and one Director (a man) Registry Mar 25, 2010 Resignation of one Director Registry Mar 10, 2010 Resignation of one Chief Financial Officer and one Director (a man) Registry Jan 29, 2010 Annual return Registry Nov 16, 2009 Annual return 1135... Registry Nov 16, 2009 Return of allotment of shares Registry Nov 16, 2009 Miscellaneous document Registry Nov 16, 2009 £ nc 1000/1500000 Registry Aug 12, 2009 Appointment of a man as Director Registry Aug 6, 2009 Appointment of a man as Accountant and Director Registry Jun 9, 2009 Appointment of a man as Director Registry Jun 1, 2009 Appointment of a man as Director 1135... Financials May 21, 2009 Annual accounts Registry May 1, 2009 Two appointments: 2 men Registry Apr 8, 2009 Resignation of a director Registry Apr 3, 2009 Resignation of one Chief Financial Officer and one Director (a man) Registry Mar 13, 2009 Resignation of a director Registry Mar 13, 2009 Resignation of one Chartered Accountant & Group F and one Director (a man) Registry Dec 16, 2008 Notice of change of directors or secretaries or in their particulars Financials Oct 30, 2008 Amended accounts Registry Sep 19, 2008 Annual return Registry Sep 4, 2008 Notice of change of directors or secretaries or in their particulars Registry Sep 4, 2008 Notice of change of directors or secretaries or in their particulars 1135... Registry Aug 8, 2008 Appointment of a secretary Registry Aug 7, 2008 Resignation of a secretary Registry Jul 25, 2008 Appointment of a person as Secretary Registry Jul 24, 2008 Resignation of one Secretary (a man) Registry Jul 15, 2008 Change in situation or address of registered office Financials Jul 7, 2008 Annual accounts Registry Sep 21, 2007 Annual return Financials Aug 1, 2007 Annual accounts Registry Jul 3, 2007 Appointment of a director Registry Jul 3, 2007 Appointment of a director 1135... Registry May 4, 2007 Resignation of a director Registry Apr 30, 2007 Two appointments: a woman and a man,: a woman and a man Registry Feb 15, 2007 Resignation of one Director Of Business Risk Mana and one Director (a man) Registry Nov 9, 2006 Annual return Registry Sep 13, 2006 Resignation of a director Registry Sep 13, 2006 Resignation of a director 1135... Financials Aug 3, 2006 Annual accounts Registry Jun 30, 2006 Resignation of one Group Treasury Director and one Director (a man) Registry Jun 9, 2006 Resignation of one Accountant and one Director (a man) Registry Nov 1, 2005 Notice of change of directors or secretaries or in their particulars Registry Sep 2, 2005 Annual return Registry Aug 18, 2005 Appointment of a director Financials Aug 8, 2005 Annual accounts Registry Aug 5, 2005 Appointment of a director
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