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Dato Capital United Kingdom

Pepsico Foods And Beverages International LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • 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

Details

Company type Private Limited Company, Dissolved
Company Number 01830234
Record last updated Friday, February 16, 2018 5:06:31 AM UTC
Official Address 1020 Eskdale Road Winnersh Wokingham Reading Rg415ts
There are 102 companies registered at this street
Postal Code RG415TS
Sector Other business support service activities n.e.c.

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Document Type Publication date Download link
Registry Dec 14, 2017 Insolvency Insolvency
Registry Apr 19, 2017 Change of registered office address Change of registered office address
Notices Apr 13, 2017 Resolutions for winding-up Resolutions for winding-up
Notices Apr 13, 2017 Notices to creditors Notices to creditors
Notices Apr 13, 2017 Appointment of liquidators Appointment of liquidators
Registry Apr 9, 2017 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Apr 9, 2017 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Apr 9, 2017 Resolution Resolution
Registry Mar 28, 2017 Statement of capital Statement of capital
Registry Mar 27, 2017 Appointment of a woman Appointment of a woman
Registry Mar 27, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Mar 23, 2017 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 Mar 23, 2017 Solvency statement Solvency statement
Registry Mar 23, 2017 Resolution Resolution
Registry Mar 8, 2017 Resignation of one Director Resignation of one Director
Registry Mar 8, 2017 Resignation of one Director 2599183... Resignation of one Director 2599183...
Registry Mar 6, 2017 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry Sep 29, 2016 Change of accounting reference date Change of accounting reference date
Registry Jul 14, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Jan 6, 2016 Annual accounts Annual accounts
Registry Jul 21, 2015 Annual return Annual return
Financials Oct 8, 2014 Annual accounts Annual accounts
Registry Jul 10, 2014 Annual return Annual return
Registry May 23, 2014 Appointment of a person as Director Appointment of a person as Director
Registry May 23, 2014 Resignation of one Director Resignation of one Director
Registry Apr 17, 2014 Appointment of a woman Appointment of a woman
Registry Apr 17, 2014 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Aug 12, 2013 Resignation of one Director Resignation of one Director
Registry Aug 9, 2013 Resignation of one Vp Corporate Tax and one Director (a man) Resignation of one Vp Corporate Tax and one Director (a man)
Registry Jul 11, 2013 Annual return Annual return
Registry Feb 6, 2013 Change of registered office address Change of registered office address
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Sep 21, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Sep 7, 2012 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jul 9, 2012 Annual return Annual return
Registry Apr 27, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Apr 27, 2012 Change of particulars for director Change of particulars for director
Registry Apr 27, 2012 Change of particulars for director 2588661... Change of particulars for director 2588661...
Registry Apr 27, 2012 Change of particulars for director Change of particulars for director
Registry Apr 27, 2012 Change of particulars for director 2588661... Change of particulars for director 2588661...
Registry Apr 27, 2012 Change of particulars for director Change of particulars for director
Registry Dec 1, 2011 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 Dec 1, 2011 Statement of capital Statement of capital
Registry Dec 1, 2011 Solvency statement Solvency statement
Registry Dec 1, 2011 Reduce issued capital 09 Reduce issued capital 09
Registry Dec 1, 2011 Return of allotment of shares Return of allotment of shares
Registry Dec 1, 2011 Statement of companies objects Statement of companies objects
Registry Dec 1, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 1, 2011 Resolution Resolution
Registry Dec 1, 2011 Resolution 1910183... Resolution 1910183...
Financials Sep 27, 2011 Annual accounts Annual accounts
Registry Jul 26, 2011 Change of particulars for director Change of particulars for director
Registry Jul 26, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jul 22, 2011 Annual return Annual return
Financials Sep 29, 2010 Annual accounts Annual accounts
Registry Jul 27, 2010 Annual return Annual return
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Jul 15, 2009 Annual return Annual return
Registry Jul 10, 2009 Appointment of a person Appointment of a person
Registry Jul 1, 2009 Appointment of a man as Director and Vp Corporate Tax Appointment of a man as Director and Vp Corporate Tax
Registry Apr 7, 2009 Resignation of a person Resignation of a person
Registry Apr 6, 2009 Appointment of a person Appointment of a person
Registry Mar 31, 2009 Appointment of a woman Appointment of a woman
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry Jul 15, 2008 Annual return Annual return
Registry Jan 14, 2008 Resignation of a person Resignation of a person
Registry Jan 14, 2008 Appointment of a person Appointment of a person
Registry Jan 7, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jan 4, 2008 Annual accounts Annual accounts
Registry Nov 1, 2007 Appointment of a person Appointment of a person
Registry Nov 1, 2007 Resignation of a person Resignation of a person
Registry Nov 1, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 27, 2007 Annual return Annual return
Registry Jul 17, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 23, 2007 Annual accounts Annual accounts
Registry Sep 21, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 20, 2006 Annual return Annual return
Financials May 22, 2006 Annual accounts Annual accounts
Registry Nov 10, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 14, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 15, 2005 Resignation of a person Resignation of a person
Registry Sep 1, 2005 Resignation of one Vice President Chief Financial and one Director (a man) Resignation of one Vice President Chief Financial and one Director (a man)
Financials Aug 25, 2005 Annual accounts Annual accounts
Registry Jul 23, 2005 Annual return Annual return
Registry Apr 22, 2005 Appointment of a person Appointment of a person
Registry Apr 22, 2005 Appointment of a director Appointment of a director
Registry Apr 22, 2005 Resignation of a person Resignation of a person
Registry Apr 22, 2005 Appointment of a director Appointment of a director
Registry Apr 22, 2005 Appointment of a person Appointment of a person
Registry Apr 22, 2005 Appointment of a person 1801772... Appointment of a person 1801772...
Registry Apr 4, 2005 Resignation of one Attorney and one Director (a man) Resignation of one Attorney and one Director (a man)
Registry Apr 1, 2005 Resignation of a person Resignation of a person
Registry Mar 22, 2005 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Oct 19, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Sep 30, 2004 Annual accounts Annual accounts
Registry Aug 9, 2004 Annual return Annual return
Registry Apr 8, 2004 Elective resolution Elective resolution
Registry Apr 8, 2004 Resolution Resolution

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