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Dato Capital United Kingdom

Coca-Cola Enterprises Great Britain LTD

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Reports

Extended Company Report with Annual Accounts COCA-COLA ENTERPRISES GREAT BRITAIN 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 Sep 3, 1997)
  • shareholder details and share percentages
  • original incorporation documents
  • 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

ALNERY NO. 1563 LIMITED

Details

Company type Private Limited Company, Active
Company Number 03173938
Record last updated Saturday, January 8, 2022 2:05:34 PM UTC
Official Address Enterprises House Bakers Road Uxbridge Middlesex Ub81ez South, Uxbridge South
There are 10 companies registered at this street
Postal Code UB81EZ
Sector Activities of head offices

Charts

Visits

COCA-COLA ENTERPRISES GREAT BRITAIN LIMITED (United Kingdom) Page visits 2024

Searches

COCA-COLA ENTERPRISES GREAT BRITAIN LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Dec 31, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 6, 2021 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Apr 30, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 16, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 6, 2020 Appointment of a man as Associate Director and Director Appointment of a man as Associate Director and Director
Registry Sep 9, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 23, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 20, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 7, 2019 Appointment of a man as Director and Vice-President, Finance Appointment of a man as Director and Vice-President, Finance
Registry Jul 22, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 20, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Mar 2, 2015 Return of allotment of shares Return of allotment of shares
Registry Jan 27, 2015 Annual return Annual return
Financials Sep 8, 2014 Annual accounts Annual accounts
Registry Aug 4, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Aug 4, 2014 Resignation of one Director Resignation of one Director
Registry Aug 4, 2014 Resignation of one Director 3173... Resignation of one Director 3173...
Registry Aug 2, 2014 Appointment of a man as Director and Vice President, Finance Gb Appointment of a man as Director and Vice President, Finance Gb
Registry Aug 1, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 29, 2014 Appointment of a man as Director Appointment of a man as Director
Registry May 28, 2014 Resignation of one Director Resignation of one Director
Registry May 24, 2014 Appointment of a man as Director and Vice President & General Manager Cce Ltd Appointment of a man as Director and Vice President & General Manager Cce Ltd
Registry May 23, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 29, 2014 Annual return Annual return
Registry Jan 28, 2014 Change of particulars for director Change of particulars for director
Registry Jan 28, 2014 Change of particulars for director 3173... Change of particulars for director 3173...
Financials Sep 23, 2013 Annual accounts Annual accounts
Registry Apr 17, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Apr 16, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 9, 2013 Resignation of one Director Resignation of one Director
Registry Apr 5, 2013 Resignation of one Vice President - Finance and one Director (a man) Resignation of one Vice President - Finance and one Director (a man)
Registry Apr 5, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 12, 2013 Change of registered office address Change of registered office address
Registry Jan 25, 2013 Annual return Annual return
Financials Sep 7, 2012 Annual accounts Annual accounts
Registry Jan 24, 2012 Annual return Annual return
Registry Sep 1, 2011 Resignation of one Director Resignation of one Director
Registry Sep 1, 2011 Resignation of one Secretary Resignation of one Secretary
Financials Jul 4, 2011 Annual accounts Annual accounts
Registry Apr 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 1, 2011 Appointment of a man as Secretary 3173... Appointment of a man as Secretary 3173...
Registry Apr 1, 2011 Resignation of one Director Resignation of one Director
Registry Apr 1, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Apr 1, 2011 Appointment of a man as Director and Vp Legal Appointment of a man as Director and Vp Legal
Registry Mar 31, 2011 Resignation of one Vice President Legal and one Director (a man) Resignation of one Vice President Legal and one Director (a man)
Registry Feb 17, 2011 Statement of companies objects Statement of companies objects
Registry Feb 17, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 20, 2011 Annual return Annual return
Registry Nov 2, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 14, 2010 Resignation of one Director Resignation of one Director
Registry Sep 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 31, 2010 Resignation of one Vice President - Finance and one Director (a man) Resignation of one Vice President - Finance and one Director (a man)
Financials Jul 13, 2010 Annual accounts Annual accounts
Registry Feb 3, 2010 Annual return Annual return
Financials Jul 10, 2009 Annual accounts Annual accounts
Registry Jan 12, 2009 Annual return Annual return
Registry Jan 12, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 12, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 12, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 8, 2009 Resignation of a director Resignation of a director
Registry Jan 8, 2009 Resignation of a secretary Resignation of a secretary
Registry Jan 8, 2009 Resignation of a director Resignation of a director
Registry Jan 1, 2009 Appointment of a man as Vice President Legal and Director Appointment of a man as Vice President Legal and Director
Registry Dec 31, 2008 Resignation of a woman Resignation of a woman
Registry Dec 8, 2008 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 30, 2008 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Oct 8, 2008 Annual accounts Annual accounts
Registry Jan 29, 2008 Annual return Annual return
Registry Jan 10, 2008 Appointment of a director Appointment of a director
Registry Jan 9, 2008 Resignation of a director Resignation of a director
Registry Jan 1, 2008 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Dec 31, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 9, 2007 Annual accounts Annual accounts
Registry Oct 4, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 3, 2007 Resignation of a director Resignation of a director
Registry Oct 3, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 3, 2007 Appointment of a director Appointment of a director
Registry Sep 10, 2007 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Sep 10, 2007 Appointment of a man as Vice President - Finance and Director Appointment of a man as Vice President - Finance and Director
Registry Aug 29, 2007 Appointment of a director Appointment of a director
Registry Aug 16, 2007 Appointment of a director 3173... Appointment of a director 3173...
Registry Apr 11, 2007 Annual return Annual return
Registry Apr 11, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 10, 2007 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Mar 27, 2007 Resignation of a director Resignation of a director
Registry Mar 16, 2007 Resignation of one Vice President Finance and one Director (a man) Resignation of one Vice President Finance and one Director (a man)
Registry Feb 16, 2007 Resignation of a director Resignation of a director
Registry Feb 2, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Mar 29, 2006 Annual return Annual return
Registry Jan 4, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 4, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 4, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 4, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 21, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 20, 2005 Appointment of a director Appointment of a director
Registry Dec 8, 2005 Appointment of a man as Director and Vice President Finance Appointment of a man as Director and Vice President Finance

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