BRITVIC ASSET COMPANY NO.4 LIMITED

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Company Documents

DateDescription
10/03/2510 March 2025 Current accounting period extended from 2025-09-30 to 2025-12-31

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22/01/2522 January 2025 Full accounts made up to 2024-09-30

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20/01/2520 January 2025 Appointment of Jeremy Robert Brown as a director on 2025-01-18

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20/01/2520 January 2025 Termination of appointment of Rebecca Napier as a director on 2025-01-18

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20/01/2520 January 2025 Termination of appointment of Mollie Stoker as a director on 2025-01-18

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20/01/2520 January 2025 Appointment of Mr Thomas Michael Smethers as a director on 2025-01-18

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17/10/2417 October 2024 Confirmation statement made on 2024-10-16 with updates

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07/10/247 October 2024 Second filing of the annual return made up to 2015-10-18

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07/10/247 October 2024 Second filing of the annual return made up to 2013-10-18

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07/10/247 October 2024 Second filing of the annual return made up to 2014-10-18

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10/04/2410 April 2024 Termination of appointment of Judith Moore as a secretary on 2024-04-05

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13/03/2413 March 2024 Full accounts made up to 2023-09-30

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18/01/2418 January 2024 Appointment of Rebecca Napier as a director on 2023-09-05

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16/10/2316 October 2023 Confirmation statement made on 2023-10-16 with no updates

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14/09/2314 September 2023 Termination of appointment of Dominic Jonathan Whyley as a director on 2023-09-05

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18/07/2318 July 2023 Appointment of Mollie Stoker as a director on 2023-07-17

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18/05/2318 May 2023 Termination of appointment of Alexandra Clare Thomas as a director on 2023-05-18

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12/04/2312 April 2023 Full accounts made up to 2022-09-30

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31/03/2331 March 2023 Termination of appointment of Rosemary Joanne Wilson as a director on 2023-03-31

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31/03/2331 March 2023 Appointment of Dominic Jonathan Whyley as a director on 2023-03-31

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24/10/2224 October 2022 Confirmation statement made on 2022-10-15 with no updates

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06/05/226 May 2022 Full accounts made up to 2021-09-30

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29/10/2129 October 2021 Confirmation statement made on 2021-10-15 with no updates

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18/10/1918 October 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES

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19/09/1919 September 2019 DIRECTOR APPOINTED MS ROSEMARY JOANNE WILSON

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02/07/192 July 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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03/04/193 April 2019 APPOINTMENT TERMINATED, DIRECTOR MATHEW DUNN

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES

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21/06/1821 June 2018 FULL ACCOUNTS MADE UP TO 01/10/17

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09/01/189 January 2018 SECRETARY APPOINTED JUDITH MOORE

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09/01/189 January 2018 APPOINTMENT TERMINATED, SECRETARY LAURA HIGGINS

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20/10/1720 October 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES

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20/10/1720 October 2017 PSC'S CHANGE OF PARTICULARS / BRITANNIA SOFT DRINKS LIMITED / 18/10/2017

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07/07/177 July 2017 FULL ACCOUNTS MADE UP TO 02/10/16

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30/12/1630 December 2016 SECRETARY'S CHANGE OF PARTICULARS / LAURA ANN MARIA KNIGHT / 30/12/2016

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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12/08/1612 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SIMON LITHERLAND / 12/08/2016

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05/07/165 July 2016 FULL ACCOUNTS MADE UP TO 27/09/15

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20/05/1620 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA CLARE THOMAS / 16/05/2016

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29/02/1629 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MATHEW JAMES DUNN / 19/02/2016

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29/01/1629 January 2016 SECRETARY APPOINTED LAURA ANN MARIA KNIGHT

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28/01/1628 January 2016 APPOINTMENT TERMINATED, SECRETARY VANESSA LEWIS CAMACHO

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18/12/1518 December 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW SPREADBURY

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08/12/158 December 2015 DIRECTOR APPOINTED MATHEW JAMES DUNN

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08/12/158 December 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN GIBNEY

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23/10/1523 October 2015 Annual return made up to 2015-10-18 with full list of shareholders

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23/10/1523 October 2015 Annual return made up to 18 October 2015 with full list of shareholders

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26/05/1526 May 2015 FULL ACCOUNTS MADE UP TO 28/09/14

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28/10/1428 October 2014 Annual return made up to 2014-10-18 with full list of shareholders

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28/10/1428 October 2014 Annual return made up to 18 October 2014 with full list of shareholders

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10/09/1410 September 2014 SECRETARY'S CHANGE OF PARTICULARS / VANESSA MARGARET LEWIS CAMACHO / 10/09/2014

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10/09/1410 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER LITHERLAND / 10/09/2014

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23/05/1423 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID SPREADBURY / 23/05/2014

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24/03/1424 March 2014 FULL ACCOUNTS MADE UP TO 29/09/13

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28/10/1328 October 2013 Annual return made up to 18 October 2013 with full list of shareholders

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28/10/1328 October 2013 Annual return made up to 2013-10-18 with full list of shareholders

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09/10/139 October 2013 DIRECTOR APPOINTED MRS ALEXANDRA CLARE THOMAS

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04/07/134 July 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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13/03/1313 March 2013 DIRECTOR APPOINTED MR SIMON PETER LITHERLAND

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26/02/1326 February 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL MOODY

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06/11/126 November 2012 Annual return made up to 18 October 2012 with full list of shareholders

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29/10/1229 October 2012 DIRECTOR APPOINTED MR ANDREW DAVID SPREADBURY

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28/09/1228 September 2012 APPOINTMENT TERMINATED, DIRECTOR CAROLINE THOMAS

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19/06/1219 June 2012 CURRSHO FROM 31/10/2012 TO 30/09/2012

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22/04/1222 April 2012 REGISTERED OFFICE CHANGED ON 22/04/2012 FROM BRITVIC HOUSE BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1TU UNITED KINGDOM

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06/03/126 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL GIBNEY / 01/03/2012

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06/03/126 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN MOODY / 01/03/2012

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06/03/126 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE EMMA ROBERTS THOMAS / 01/03/2012

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06/03/126 March 2012 SECRETARY'S CHANGE OF PARTICULARS / VANESSA MARGARET LEWIS CAMACHO / 01/03/2012

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18/10/1118 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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