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Pepsico Finance Europe LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts PEPSICO FINANCE EUROPE 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 21, 2002)
  • 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

3137TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 03766537
Universal Entity Code6338-6681-3056-5819
Record last updated Saturday, April 22, 2023 1:06:57 AM UTC
Official Address 21 Holborn Viaduct London Ec1a2dy Farringdon Within
There are 768 companies registered at this street
Postal Code EC1A2DY
Sector Other business support service activities n.e.c.

Charts

Visits

PEPSICO FINANCE EUROPE LIMITED (United Kingdom) Page visits 2024

Searches

PEPSICO FINANCE EUROPE LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Nov 17, 2022 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Oct 7, 2022 Change of registered office address Change of registered office address
Registry Aug 17, 2022 Insolvency Insolvency
Registry May 16, 2022 Resignation of one Secretary Resignation of one Secretary
Registry May 16, 2022 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry May 16, 2022 Resignation of one Secretary Resignation of one Secretary
Registry Aug 26, 2021 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Aug 26, 2021 Resolution Resolution
Registry Aug 26, 2021 Insolvency Insolvency
Registry May 13, 2021 Confirmation statement made , with updates Confirmation statement made , with updates
Registry May 13, 2021 Document replacement Document replacement
Financials Dec 19, 2020 Annual accounts Annual accounts
Registry May 22, 2020 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 22, 2020 Incorporation Incorporation
Registry Jan 22, 2020 Incorporation 2291972... Incorporation 2291972...
Financials Jan 2, 2020 Annual accounts Annual accounts
Registry Dec 4, 2019 Resolution Resolution
Registry Nov 22, 2019 Resolution 1945312... Resolution 1945312...
Registry Nov 15, 2019 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Nov 15, 2019 Statement of capital Statement of capital
Registry Nov 15, 2019 Solvency statement Solvency statement
Registry Nov 15, 2019 Resolution Resolution
Registry Nov 15, 2019 Return of allotment of shares Return of allotment of shares
Registry Nov 14, 2019 Resignation of one Director Resignation of one Director
Registry Nov 14, 2019 Appointment of a person as Director Appointment of a person as Director
Registry Sep 27, 2019 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 27, 2019 Resignation of one Team Leader and one Director (a man) Resignation of one Team Leader and one Director (a man)
Registry Sep 27, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 13, 2019 Confirmation statement made , with updates Confirmation statement made , with updates
Registry May 13, 2019 Appointment of a person as Director Appointment of a person as Director
Registry May 13, 2019 Resignation of one Director Resignation of one Director
Registry May 10, 2019 Change of particulars for director Change of particulars for director
Financials Dec 14, 2018 Annual accounts Annual accounts
Registry Nov 27, 2018 Resolution Resolution
Registry Nov 27, 2018 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Sep 10, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Sep 10, 2018 Resignation of one Deputy Managing Director and one Director (a man) Resignation of one Deputy Managing Director and one Director (a man)
Registry Sep 10, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 10, 2018 Appointment of a man as Director Appointment of a man as Director
Registry May 10, 2018 Change of particulars for director Change of particulars for director
Registry May 9, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Feb 13, 2018 Resolution Resolution
Registry Feb 13, 2018 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Oct 5, 2017 Annual accounts Annual accounts
Registry May 9, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 13, 2016 Annual accounts Annual accounts
Registry Jun 1, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Financials Oct 9, 2015 Annual accounts Annual accounts
Registry Jun 10, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jun 10, 2015 Resignation of one Director Resignation of one Director
Registry May 22, 2015 Appointment of a man as Director and Team Leader Appointment of a man as Director and Team Leader
Registry May 11, 2015 Annual return Annual return
Financials Oct 8, 2014 Annual accounts Annual accounts
Registry May 23, 2014 Annual return Annual return
Registry May 9, 2014 Change of particulars for director Change of particulars for director
Registry May 9, 2014 Change of particulars for director 2593001... Change of particulars for director 2593001...
Registry May 9, 2014 Change of particulars for director Change of particulars for director
Financials Dec 23, 2013 Annual accounts Annual accounts
Registry May 20, 2013 Change of particulars for director Change of particulars for director
Registry May 17, 2013 Annual return Annual return
Registry Feb 19, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 19, 2013 Resignation of one Director Resignation of one Director
Registry Feb 1, 2013 Appointment of a man as Director and Client Servicing Director Appointment of a man as Director and Client Servicing Director
Financials Dec 4, 2012 Annual accounts Annual accounts
Registry Aug 8, 2012 Change of particulars for director Change of particulars for director
Registry May 22, 2012 Annual return Annual return
Registry May 22, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 22, 2012 Change of particulars for director Change of particulars for director
Registry May 22, 2012 Resignation of one Director Resignation of one Director
Registry Dec 15, 2011 Appointment of a man as Finance Manager and Director Appointment of a man as Finance Manager and Director
Financials Dec 5, 2011 Annual accounts Annual accounts
Registry Nov 11, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Nov 11, 2011 Resignation of one Director Resignation of one Director
Registry Oct 14, 2011 Resignation of one Finance Manager and one Director (a man) Resignation of one Finance Manager and one Director (a man)
Registry Jun 23, 2011 Resignation of one Director Resignation of one Director
Registry Jun 22, 2011 Annual return Annual return
Registry Jun 22, 2011 Appointment of a person as Director Appointment of a person as Director
Registry May 13, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Feb 25, 2011 Change of particulars for director Change of particulars for director
Registry Feb 24, 2011 Change of particulars for director 2653625... Change of particulars for director 2653625...
Registry Feb 24, 2011 Change of particulars for director Change of particulars for director
Registry Feb 24, 2011 Change of particulars for director 2653626... Change of particulars for director 2653626...
Registry Feb 24, 2011 Change of particulars for director Change of particulars for director
Registry Feb 24, 2011 Change of particulars for director 2653626... Change of particulars for director 2653626...
Registry Feb 1, 2011 Appointment of a man as Director and Finance Manager Appointment of a man as Director and Finance Manager
Financials Nov 29, 2010 Annual accounts Annual accounts
Registry Nov 10, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Nov 10, 2010 Solvency statement Solvency statement
Registry Nov 10, 2010 Statement of capital Statement of capital
Registry Nov 10, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 23, 2010 Annual return Annual return
Registry Jun 22, 2010 Change of particulars for director Change of particulars for director
Financials Feb 18, 2010 Annual accounts Annual accounts
Registry Jan 14, 2010 Change of particulars for director Change of particulars for director
Registry May 13, 2009 Annual return Annual return
Financials Mar 19, 2009 Annual accounts Annual accounts
Registry Feb 11, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 11, 2009 Resignation of a director Resignation of a director
Registry Aug 28, 2008 Appointment of a man as Deputy Managing Director and Director Appointment of a man as Deputy Managing Director and Director

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