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Schweppes LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts SCHWEPPES 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 24, 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00614436
Record last updated Friday, January 26, 2024 10:10:43 AM UTC
Official Address Cadbury House Sanderson Road Denham South
There are 63 companies registered at this street
Postal Code UB81DH
Sector Activities of head offices

Charts

Visits

SCHWEPPES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 22, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 29, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 21, 2022 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Mar 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 26, 2022 Resignation of one Director (a man) 6144... Resignation of one Director (a man) 6144...
Registry Jan 26, 2022 Appointment of a woman Appointment of a woman
Registry Oct 1, 2019 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Sep 30, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 31, 2018 Resignation of one Director (a woman) 6144... Resignation of one Director (a woman) 6144...
Registry Dec 21, 2018 Appointment of a man as Associate Director, Tax and Director Appointment of a man as Associate Director, Tax and Director
Registry Mar 1, 2018 Appointment of a woman Appointment of a woman
Registry Apr 11, 2017 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 11, 2017 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Nov 29, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jan 15, 2014 Annual return Annual return
Financials Sep 24, 2013 Annual accounts Annual accounts
Registry Sep 13, 2013 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 Sep 13, 2013 Statement of capital Statement of capital
Registry Sep 13, 2013 Solvency statement Solvency statement
Registry Sep 13, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 4, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 1, 2013 Appointment of a man as Treasury Director and Director Appointment of a man as Treasury Director and Director
Registry Feb 13, 2013 Return of allotment of shares Return of allotment of shares
Registry Jan 2, 2013 Annual return Annual return
Registry Dec 19, 2012 Return of allotment of shares Return of allotment of shares
Registry Dec 4, 2012 Return of allotment of shares 6144... Return of allotment of shares 6144...
Financials Nov 2, 2012 Annual accounts Annual accounts
Registry Oct 1, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 1, 2012 Resolution to redenominate shares Resolution to redenominate shares
Registry Oct 1, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Oct 1, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Oct 1, 2012 Statement of directors in accordance with reduction of capital following redenomination Statement of directors in accordance with reduction of capital following redenomination
Registry Oct 1, 2012 Notice of reduction of capital following redenomination Notice of reduction of capital following redenomination
Registry Oct 1, 2012 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Oct 1, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Oct 1, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Oct 1, 2012 Notice of redenomination Notice of redenomination
Registry Oct 1, 2012 Return of allotment of shares Return of allotment of shares
Registry Oct 1, 2012 Return of allotment of shares 6144... Return of allotment of shares 6144...
Registry Sep 19, 2012 Return of allotment of shares Return of allotment of shares
Registry Aug 28, 2012 Return of allotment of shares 6144... Return of allotment of shares 6144...
Registry May 29, 2012 Return of allotment of shares Return of allotment of shares
Registry Jan 10, 2012 Annual return Annual return
Registry Jan 6, 2012 Return of allotment of shares Return of allotment of shares
Registry Dec 30, 2011 Return of allotment of shares 6144... Return of allotment of shares 6144...
Registry Dec 6, 2011 Return of allotment of shares Return of allotment of shares
Registry Nov 30, 2011 Return of allotment of shares 6144... Return of allotment of shares 6144...
Registry Oct 19, 2011 Return of allotment of shares Return of allotment of shares
Financials Sep 7, 2011 Annual accounts Annual accounts
Registry Aug 30, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 30, 2011 Return of allotment of shares Return of allotment of shares
Registry Aug 25, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 23, 2011 Return of allotment of shares Return of allotment of shares
Registry Jul 14, 2011 Return of allotment of shares 6144... Return of allotment of shares 6144...
Registry Jun 9, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 18, 2011 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry May 18, 2011 Resignation of one Director Resignation of one Director
Registry May 18, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry May 18, 2011 Appointment of a woman as Director 6144... Appointment of a woman as Director 6144...
Registry May 13, 2011 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Jan 6, 2011 Annual return Annual return
Registry Oct 27, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 20, 2010 Auditor's letter of resignation 6144... Auditor's letter of resignation 6144...
Financials Sep 29, 2010 Annual accounts Annual accounts
Registry Sep 3, 2010 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 14, 2010 Resignation of one Director Resignation of one Director
Registry Mar 31, 2010 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Jan 29, 2010 Annual return Annual return
Registry Jan 29, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Sep 21, 2009 Annual accounts Annual accounts
Registry Jan 27, 2009 Annual return Annual return
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry Sep 22, 2008 Annual return Annual return
Registry Aug 8, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 8, 2008 Resignation of a secretary Resignation of a secretary
Registry Aug 7, 2008 Resignation of a director Resignation of a director
Registry Jul 31, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 25, 2008 Two appointments: a person and a man Two appointments: a person and a man
Registry Jul 24, 2008 Resignation of 2 people: one Chartered Secretary, one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Chartered Secretary, one Secretary (a woman) and one Director (a man)
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Sep 21, 2007 Annual return Annual return
Registry Nov 9, 2006 Annual return 6144... Annual return 6144...
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Dec 15, 2005 Resignation of a director Resignation of a director
Registry Dec 15, 2005 Appointment of a secretary Appointment of a secretary
Registry Dec 15, 2005 Resignation of a secretary Resignation of a secretary
Registry Dec 2, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Nov 4, 2005 Annual accounts Annual accounts
Registry Sep 21, 2005 Annual return Annual return
Registry Mar 22, 2005 Resignation of a director Resignation of a director
Registry Mar 22, 2005 Appointment of a director Appointment of a director
Registry Mar 22, 2005 Resignation of a director Resignation of a director
Registry Mar 22, 2005 Appointment of a director Appointment of a director
Registry Mar 22, 2005 Resignation of a secretary Resignation of a secretary
Registry Mar 22, 2005 Appointment of a director Appointment of a director
Registry Feb 22, 2005 Resignation of 3 people: one Secretary Chief Legal Officer, one Director Of Business Risk Mana, one Secretary (a man) and one Director (a man) Resignation of 3 people: one Secretary Chief Legal Officer, one Director Of Business Risk Mana, one Secretary (a man) and one Director (a man)
Registry Jan 5, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 30, 2004 Annual accounts Annual accounts
Registry Sep 21, 2004 Annual return Annual return
Financials Oct 31, 2003 Annual accounts Annual accounts

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