BRITVIC ASSET COMPANY NO.2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Current accounting period extended from 2025-09-30 to 2025-12-31 |
| 22/01/2522 January 2025 | Full accounts made up to 2024-09-30 |
| 20/01/2520 January 2025 | Appointment of Jeremy Robert Brown as a director on 2025-01-18 |
| 20/01/2520 January 2025 | Appointment of Mr Thomas Michael Smethers as a director on 2025-01-18 |
| 20/01/2520 January 2025 | Termination of appointment of Rebecca Napier as a director on 2025-01-18 |
| 20/01/2520 January 2025 | Termination of appointment of Mollie Stoker as a director on 2025-01-18 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-16 with no updates |
| 10/04/2410 April 2024 | Termination of appointment of Judith Moore as a secretary on 2024-04-05 |
| 13/03/2413 March 2024 | Full accounts made up to 2023-09-30 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-16 with no updates |
| 14/09/2314 September 2023 | Termination of appointment of Dominic Jonathan Whyley as a director on 2023-09-05 |
| 14/09/2314 September 2023 | Appointment of Rebecca Napier as a director on 2023-09-05 |
| 18/08/2318 August 2023 | Full accounts made up to 2022-09-30 |
| 18/07/2318 July 2023 | Appointment of Mollie Stoker as a director on 2023-07-17 |
| 18/05/2318 May 2023 | Termination of appointment of Alexandra Clare Thomas as a director on 2023-05-18 |
| 31/03/2331 March 2023 | Termination of appointment of Rosemary Joanne Wilson as a director on 2023-03-31 |
| 31/03/2331 March 2023 | Appointment of Dominic Jonathan Whyley as a director on 2023-03-31 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-15 with no updates |
| 06/05/226 May 2022 | Full accounts made up to 2021-09-30 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-15 with no updates |
| 01/11/211 November 2021 | Confirmation statement made on 2021-06-04 with no updates |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
| 19/09/1919 September 2019 | DIRECTOR APPOINTED MS ROSEMARY JOANNE WILSON |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MATHEW DUNN |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 21/06/1821 June 2018 | FULL ACCOUNTS MADE UP TO 01/10/17 |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, SECRETARY LAURA HIGGINS |
| 09/01/189 January 2018 | SECRETARY APPOINTED JUDITH MOORE |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 05/09/175 September 2017 | PSC'S CHANGE OF PARTICULARS / BRITANNIA SOFT DRINKS LIMITED / 23/08/2017 |
| 07/07/177 July 2017 | FULL ACCOUNTS MADE UP TO 02/10/16 |
| 30/12/1630 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / LAURA ANN MARIA KNIGHT / 30/12/2016 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 12/08/1612 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SIMON LITHERLAND / 12/08/2016 |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 27/09/15 |
| 20/05/1620 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA CLARE THOMAS / 16/05/2016 |
| 29/02/1629 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MATHEW JAMES DUNN / 19/02/2016 |
| 29/01/1629 January 2016 | SECRETARY APPOINTED LAURA ANN MARIA KNIGHT |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, SECRETARY VANESSA LEWIS CAMACHO |
| 18/12/1518 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SPREADBURY |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN GIBNEY |
| 08/12/158 December 2015 | DIRECTOR APPOINTED MATHEW JAMES DUNN |
| 24/08/1524 August 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 26/05/1526 May 2015 | FULL ACCOUNTS MADE UP TO 28/09/14 |
| 10/09/1410 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER LITHERLAND / 10/09/2014 |
| 05/09/145 September 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 23/05/1423 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID SPREADBURY / 23/05/2014 |
| 24/03/1424 March 2014 | FULL ACCOUNTS MADE UP TO 29/09/13 |
| 09/10/139 October 2013 | DIRECTOR APPOINTED MRS ALEXANDRA CLARE THOMAS |
| 27/08/1327 August 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 31/05/1331 May 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 12/03/1312 March 2013 | DIRECTOR APPOINTED MR SIMON PETER LITHERLAND |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOODY |
| 29/10/1229 October 2012 | DIRECTOR APPOINTED MR ANDREW DAVID SPREADBURY |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE THOMAS |
| 30/08/1230 August 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 19/06/1219 June 2012 | CURREXT FROM 02/10/2011 TO 30/09/2012 |
| 22/04/1222 April 2012 | REGISTERED OFFICE CHANGED ON 22/04/2012 FROM BRITVIC HOUSE BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1TU UNITED KINGDOM |
| 02/03/122 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / VANESSA MARGARET LEWIS CAMACHO / 02/03/2012 |
| 02/03/122 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE EMMA ROBERTS THOMAS / 02/03/2012 |
| 02/03/122 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN MOODY / 02/03/2012 |
| 02/03/122 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL GIBNEY / 02/03/2012 |
| 05/10/115 October 2011 | PREVSHO FROM 31/08/2012 TO 02/10/2011 |
| 23/08/1123 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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