LUCOZADE RIBENA SUNTORY EXPORTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Registered office address changed from 2 Longwalk Road Stockley Park Uxbridge UB11 1BA to Building 1 Arc Uxbridge Sanderson Road Uxbridge UB8 1DH on 2025-07-11 |
| 07/05/257 May 2025 | Appointment of Alexander Frederick Thain Ohlson as a director on 2025-05-07 |
| 14/03/2514 March 2025 | Termination of appointment of Daniel Lander as a director on 2025-03-14 |
| 12/03/2512 March 2025 | Appointment of Michael Friel as a director on 2025-03-10 |
| 08/11/248 November 2024 | Appointment of Elise Veronique Louise Seibold as a director on 2024-10-31 |
| 07/11/247 November 2024 | Termination of appointment of Ewa Chappell as a director on 2024-10-31 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-08-08 with no updates |
| 09/07/249 July 2024 | Termination of appointment of Carol Robert as a director on 2024-07-01 |
| 13/11/2313 November 2023 | Amended full accounts made up to 2022-12-31 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-08 with no updates |
| 20/07/2320 July 2023 | Full accounts made up to 2022-12-31 |
| 27/04/2327 April 2023 | Termination of appointment of Mary Elizabeth Guest as a director on 2023-04-19 |
| 27/04/2327 April 2023 | Appointment of Ewa Chappell as a director on 2023-04-19 |
| 26/07/2126 July 2021 | Full accounts made up to 2020-12-31 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 03/08/203 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 17/07/2017 July 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER THOMLINSON |
| 16/01/2016 January 2020 | APPOINTMENT TERMINATED, DIRECTOR LOUIS-FRANCOIS GOMBERT |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 23/05/1923 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/04/1912 April 2019 | DIRECTOR APPOINTED MR CONOR BREW |
| 10/10/1810 October 2018 | DIRECTOR APPOINTED MRS CAROL ROBERT |
| 10/10/1810 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER HARDING |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 27/04/1827 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/10/1713 October 2017 | DIRECTOR APPOINTED MARY ELIZABETH GUEST |
| 13/10/1713 October 2017 | DIRECTOR APPOINTED PETER THOMLINSON |
| 13/10/1713 October 2017 | APPOINTMENT TERMINATED, DIRECTOR TOBY MCKEEVER |
| 10/08/1710 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MARY GUEST |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 05/07/175 July 2017 | DIRECTOR APPOINTED MARY GUEST |
| 05/07/175 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH GUEST / 05/07/2017 |
| 19/05/1719 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/05/178 May 2017 | APPOINTMENT TERMINATED, SECRETARY MOLLIE STOKER |
| 08/05/178 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MOLLIE STOKER |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 25/04/1625 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MAKIKO ONO |
| 01/10/151 October 2015 | DIRECTOR APPOINTED MR LOUIS-FRANCOIS AMAND GOMBERT |
| 24/08/1524 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 17/05/1517 May 2015 | DIRECTOR APPOINTED MOLLIE STOKER |
| 17/05/1517 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/03/1510 March 2015 | DIRECTOR APPOINTED MR TOBY PETER MCKEEVER |
| 19/02/1519 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MASATSUGU TOKUDA |
| 03/02/153 February 2015 | SECRETARY APPOINTED MOLLIE STOKER |
| 13/08/1413 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 05/02/145 February 2014 | DIRECTOR APPOINTED DR MASATSUGU TOKUDA |
| 05/02/145 February 2014 | CURREXT FROM 31/12/2013 TO 31/12/2014 |
| 05/02/145 February 2014 | DIRECTOR APPOINTED MR PETER JOHN HARDING |
| 05/02/145 February 2014 | REGISTERED OFFICE CHANGED ON 05/02/2014 FROM BUCHANON HOUSE 3 ST JAMES'S SQUARE LONDON SW1Y 4JU |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 04/11/134 November 2013 | DIRECTOR APPOINTED MAKIKO ONO |
| 04/11/134 November 2013 | REGISTERED OFFICE CHANGED ON 04/11/2013 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 04/11/134 November 2013 | CURRSHO FROM 31/08/2014 TO 31/12/2013 |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 01/11/131 November 2013 | COMPANY NAME CHANGED PARROTCROFT LIMITED CERTIFICATE ISSUED ON 01/11/13 |
| 01/11/131 November 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/08/138 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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