REFRESCO HOLDINGS GB LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/06/1515 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/06/1515 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 25/02/1525 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR AART CORNELIS DUIJZER / 08/01/2015 |
| 25/02/1525 February 2015 | REGISTERED OFFICE CHANGED ON 25/02/2015 FROM BELMONT INDUSTRIAL ESTATE DURHAM DH1 1ST |
| 25/02/1525 February 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 18/11/1418 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/02/144 February 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/04/1311 April 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 17/10/1217 October 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / REFRESCO B.V. / 01/10/2012 |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/01/1230 January 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / REFRESCO B.V. / 30/01/2012 |
| 30/01/1230 January 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 23/09/1123 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/08/1124 August 2011 | APPOINTMENT TERMINATED, DIRECTOR REFRESCO SPV B.V. |
| 24/08/1124 August 2011 | CORPORATE DIRECTOR APPOINTED REFRESCO B.V. |
| 12/08/1112 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 26/05/1126 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/05/1126 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/05/1126 May 2011 | RELATING TO REFINANCING OF PARENT COMPANY 11/05/2011 |
| 23/05/1123 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN ELDER |
| 29/03/1129 March 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 29/03/1129 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / AART CORNELIS DUIJZER / 29/03/2011 |
| 29/03/1129 March 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / REFRESCO SPV B.V. / 29/03/2011 |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN ELDER |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/02/1024 February 2010 | 08/01/10 NO CHANGES |
| 08/10/098 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/05/0922 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | SECRETARY APPOINTED STEPHEN WILLIAM ELDER |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 08/03/088 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/02/0828 February 2008 | REGISTERED OFFICE CHANGED ON 28/02/2008 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 04/01/084 January 2008 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | NEW DIRECTOR APPOINTED |
| 23/10/0723 October 2007 | DIRECTOR RESIGNED |
| 27/03/0727 March 2007 | ARTICLES OF ASSOCIATION |
| 27/03/0727 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/03/0720 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0719 March 2007 | S366A DISP HOLDING AGM 31/01/07 |
| 20/01/0720 January 2007 | NEW SECRETARY APPOINTED |
| 21/12/0621 December 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/12/0621 December 2006 | REGISTERED OFFICE CHANGED ON 21/12/06 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 15/12/0615 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/12/0614 December 2006 | REGISTERED OFFICE CHANGED ON 14/12/06 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 14/12/0614 December 2006 | DIRECTOR RESIGNED |
| 14/12/0614 December 2006 | NEW DIRECTOR APPOINTED |
| 14/12/0614 December 2006 | NEW DIRECTOR APPOINTED |
| 14/12/0614 December 2006 | SECRETARY RESIGNED |
| 08/12/068 December 2006 | COMPANY NAME CHANGED FLIPGREEN LIMITED CERTIFICATE ISSUED ON 08/12/06 |
| 07/12/067 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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