CCEP GROUP SERVICES LIMITED

Company Documents

Date	Description
13/08/2513 August 2025 New	Confirmation statement made on 2025-07-31 with updates View Document
02/10/242 October 2024	Notification of Coca-Cola Europacific Partners Plc as a person with significant control on 2024-10-01 View Document
02/10/242 October 2024	Cessation of Bottling Holdings Europe Limited as a person with significant control on 2024-10-01 View Document
27/09/2427 September 2024	Full accounts made up to 2023-12-31 View Document
07/08/247 August 2024	Confirmation statement made on 2024-07-31 with updates View Document
21/09/2321 September 2023	Appointment of Mrs Lauren Brown as a secretary on 2023-09-11 View Document
20/09/2320 September 2023	Termination of appointment of Paul Van Reesch as a director on 2023-09-10 View Document
20/09/2320 September 2023	Termination of appointment of Paul Van Reesch as a secretary on 2023-09-10 View Document
10/08/2310 August 2023	Confirmation statement made on 2023-07-31 with no updates View Document
26/07/2326 July 2023	Full accounts made up to 2022-12-31 View Document
22/09/2222 September 2022	Full accounts made up to 2021-12-31 View Document
26/07/2126 July 2021	Full accounts made up to 2020-12-31 View Document
20/08/2020 August 2020	FULL ACCOUNTS MADE UP TO 31/12/19 View Document
07/08/207 August 2020	CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES View Document
03/02/203 February 2020	APPOINTMENT TERMINATED, DIRECTOR RALF RUEHL View Document
14/08/1914 August 2019	CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES View Document
16/07/1916 July 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
19/12/1819 December 2018	CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES View Document
13/12/1813 December 2018	SECRETARY'S CHANGE OF PARTICULARS / PAUL VAN REESCH / 30/10/2018 View Document
12/12/1812 December 2018	DIRECTOR APPOINTED PAUL VAN REESCH View Document
09/11/189 November 2018	09/11/18 STATEMENT OF CAPITAL EUR 1300001 View Document
05/11/185 November 2018	APPOINTMENT TERMINATED, DIRECTOR HUMA ALLANA View Document
05/11/185 November 2018	APPOINTMENT TERMINATED, DIRECTOR ED WALKER View Document
05/11/185 November 2018	DIRECTOR APPOINTED MR RALF PETERS View Document
05/11/185 November 2018	DIRECTOR APPOINTED RALF RUEHL View Document
05/11/185 November 2018	APPOINTMENT TERMINATED, SECRETARY HUMA ALLANA View Document
05/11/185 November 2018	SECRETARY APPOINTED PAUL VAN REESCH View Document
05/11/185 November 2018	DIRECTOR APPOINTED MARK RAPHAEL View Document

05/11/185 November 2018	DIRECTOR APPOINTED CIGDEM GURES ERDEN View Document
01/11/181 November 2018	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
01/11/181 November 2018	COMPANY NAME CHANGED CCEP EQUIPMENT SERVICES LIMITED CERTIFICATE ISSUED ON 01/11/18 View Document
31/07/1831 July 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
18/12/1718 December 2017	CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES View Document
23/08/1723 August 2017	CESSATION OF BOTTLING HOLDINGS (LUXEMBOURG) SARL AS A PSC View Document
23/08/1723 August 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
27/07/1727 July 2017	DIRECTOR'S CHANGE OF PARTICULARS / MS HUMA ALLANA BLUNT / 26/07/2017 View Document
27/07/1727 July 2017	SECRETARY'S CHANGE OF PARTICULARS / MS HUMA ALLANA BLUNT / 26/07/2017 View Document
19/05/1719 May 2017	DIRECTOR APPOINTED MS HUMA ALLANA BLUNT View Document
19/05/1719 May 2017	APPOINTMENT TERMINATED, DIRECTOR FABIEN LEONARD View Document
19/05/1719 May 2017	SECRETARY APPOINTED MS HUMA ALLANA BLUNT View Document
19/05/1719 May 2017	APPOINTMENT TERMINATED, SECRETARY PAUL VAN REESCH View Document
19/05/1719 May 2017	APPOINTMENT TERMINATED, SECRETARY PAUL VAN REESCH View Document
26/01/1726 January 2017	SECOND FILING OF CONFIRMATION STATEMENT DATED 18/12/2016 View Document
21/12/1621 December 2016	CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES View Document
02/11/162 November 2016	COMPANY NAME CHANGED CCEP EQUIPMENT SERVICES LIMITED LIMITED CERTIFICATE ISSUED ON 02/11/16 View Document
01/11/161 November 2016	COMPANY NAME CHANGED ENTERPRISES EQUIPMENT SERVICES LIMITED CERTIFICATE ISSUED ON 01/11/16 View Document
28/10/1628 October 2016	REGISTERED OFFICE CHANGED ON 28/10/2016 FROM BAKERS ROAD UXBRIDGE MIDDLESEX UB8 1EZ ENGLAND View Document
08/09/168 September 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
22/07/1622 July 2016	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COLLINS View Document
23/06/1623 June 2016	REGISTERED OFFICE CHANGED ON 23/06/2016 FROM ENTERPRISES HOUSE BAKERS ROAD MIDDLESEX UXBRIDGE UB8 1EZ View Document
07/01/167 January 2016	Annual return made up to 18 December 2015 with full list of shareholders View Document
16/09/1516 September 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
09/01/159 January 2015	Annual return made up to 18 December 2014 with full list of shareholders View Document
26/02/1426 February 2014	DIRECTOR'S CHANGE OF PARTICULARS / FABIEN CLAIRE PHILIPPE L?ONARD / 26/02/2014 View Document
24/02/1424 February 2014	SECRETARY APPOINTED MR PAUL VAN REESCH View Document
18/12/1318 December 2013	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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