Danone Waters (Uk & Ireland) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 4, 2014)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
PREMIER WATERS LTD.
EVIAN VOLVIC (UK & IRELAND) LIMITED
Company type Private Limited Company , Liquidation Company Number 01522581 Record last updated Monday, May 6, 2024 1:20:51 AM UTC Postal Code W4 5YG
Visits Searches Document Type Publication date Download link Registry Nov 1, 2023 Resignation of one Director (a woman) Registry May 9, 2022 Resignation of one Director (a woman) 1522... Registry Dec 17, 2021 Appointment of a man as Director and General Manager Registry Dec 17, 2021 Resignation of 2 people: one Director (a man) Registry Aug 31, 2021 Appointment of a man as Accountant and Director Registry Aug 31, 2021 Resignation of one Director (a man) Registry Mar 20, 2019 Resignation of one Director (a man) 1522... Registry Dec 14, 2016 Appointment of a person as Secretary 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 Registry Nov 3, 2014 Appointment of a man as Director Financials Aug 4, 2014 Annual accounts Registry Feb 27, 2014 Appointment of a man as Director Registry Feb 27, 2014 Resignation of one Director Registry Jan 1, 2014 Resignation of one Managing Director and one Director (a man) Registry Jan 1, 2014 Appointment of a man as Director Financials Sep 20, 2013 Annual accounts Registry Sep 2, 2013 Annual return Financials Oct 5, 2012 Annual accounts Registry Aug 31, 2012 Annual return Registry Oct 14, 2011 Appointment of a man as Director Registry Oct 7, 2011 Resignation of one Director Financials Oct 4, 2011 Annual accounts Registry Oct 1, 2011 Resignation of one Commercial Director and one Director (a man) Registry Oct 1, 2011 Appointment of a man as Director Registry Sep 6, 2011 Annual return Registry Aug 25, 2011 Auditor's letter of resignation Registry Aug 25, 2011 Appointment of a person as Director Registry Aug 23, 2011 Resignation of one Director Registry Jul 1, 2011 Resignation of one Finance Director and one Director (a man) Registry Jul 1, 2011 Appointment of a man as Director Registry Jan 14, 2011 Resignation of one Secretary Registry Jan 13, 2011 Memorandum of association Registry Jan 13, 2011 Alteration to memorandum and articles Registry Dec 17, 2010 Resignation of one Secretary (a man) Registry Sep 1, 2010 Annual return Financials Aug 2, 2010 Annual accounts Registry May 6, 2010 Alteration to memorandum and articles Registry May 6, 2010 Statement of companies objects Registry Mar 25, 2010 Resignation of one Director Registry Mar 15, 2010 Resignation of one Director (a man) and one Marketing Director Registry Jan 16, 2010 Appointment of a man as Director Registry Jan 16, 2010 Resignation of one Director Registry Jan 1, 2010 Resignation of one Managing Director and one Director (a man) Registry Jan 1, 2010 Appointment of a man as Director and Managing Director Registry Sep 14, 2009 Annual return Financials Jul 6, 2009 Annual accounts Registry Nov 14, 2008 Appointment of a man as Director Registry Nov 1, 2008 Appointment of a man as Director and Finance Director Financials Oct 31, 2008 Annual accounts Registry Sep 1, 2008 Annual return Registry Jul 16, 2008 Resignation of a director Registry Jul 1, 2008 Resignation of a woman Registry Jun 3, 2008 Resignation of a director Registry Jun 3, 2008 Appointment of a man as Director Registry May 1, 2008 Appointment of a man as Commercial Director and Director Registry May 1, 2008 Resignation of one Uk Sales Director and one Director (a man) Financials Nov 2, 2007 Annual accounts Registry Sep 8, 2007 Annual return Registry Jul 24, 2007 Appointment of a director Registry Jul 1, 2007 Appointment of a man as Director and Marketing Director Registry Jan 9, 2007 Appointment of a director Registry Jan 1, 2007 Appointment of a man as Director and Managing Director Registry Dec 1, 2006 Annual return Registry Oct 27, 2006 Appointment of a director Registry Oct 27, 2006 Appointment of a secretary Registry Oct 26, 2006 Resignation of a director Registry Oct 26, 2006 Resignation of a secretary Financials Oct 25, 2006 Annual accounts Registry Oct 10, 2006 Notice of change of directors or secretaries or in their particulars Registry Oct 1, 2006 Two appointments: 2 men Registry Aug 24, 2006 Alteration to memorandum and articles Registry Jun 6, 2006 Alteration to memorandum and articles 1522... Financials Nov 9, 2005 Annual accounts Registry Oct 19, 2005 Annual return Registry Oct 4, 2005 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry May 26, 2005 Resignation of a director Registry Feb 24, 2005 Resignation of one Supply Chain Dir'r and one Director (a man) Financials Oct 19, 2004 Annual accounts Registry Oct 11, 2004 Annual return Registry Apr 20, 2004 Resignation of a director Registry Apr 20, 2004 Appointment of a director Registry Apr 20, 2004 Appointment of a director 1522... Registry Apr 20, 2004 Resignation of a director Registry Jan 31, 2004 Appointment of a man as Director and Supply Chain Dir'r Registry Dec 31, 2003 Resignation of 2 people: one Director (a woman) and one Marketing Director Financials Sep 15, 2003 Annual accounts Registry Sep 4, 2003 Annual return Registry Dec 5, 2002 Appointment of a director Registry Nov 20, 2002 Resignation of a director Registry Nov 1, 2002 Appointment of a man as Director Registry Oct 31, 2002 Resignation of one Director (a woman) Financials Oct 2, 2002 Annual accounts Registry Sep 12, 2002 Annual return Registry Jul 5, 2002 Resignation of a director Registry Jul 5, 2002 Resignation of a director 1522... Registry Jul 5, 2002 Resignation of a director Registry Jul 5, 2002 Resignation of a director 1522... Registry Jun 18, 2002 Resignation of 2 people: one Company Director and one Director (a man) Registry Feb 28, 2002 Resignation of 2 people: one Sales Director, one Logistics Director and one Director (a man) Registry Nov 15, 2001 Location of register of directors' interests in shares etc where the register is in non-legible form
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