CCEP GROUP SERVICES LIMITED

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Company Documents

DateDescription
02/10/242 October 2024 Notification of Coca-Cola Europacific Partners Plc as a person with significant control on 2024-10-01

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02/10/242 October 2024 Cessation of Bottling Holdings Europe Limited as a person with significant control on 2024-10-01

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27/09/2427 September 2024 Full accounts made up to 2023-12-31

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07/08/247 August 2024 Confirmation statement made on 2024-07-31 with updates

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21/09/2321 September 2023 Appointment of Mrs Lauren Brown as a secretary on 2023-09-11

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20/09/2320 September 2023 Termination of appointment of Paul Van Reesch as a director on 2023-09-10

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20/09/2320 September 2023 Termination of appointment of Paul Van Reesch as a secretary on 2023-09-10

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10/08/2310 August 2023 Confirmation statement made on 2023-07-31 with no updates

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26/07/2326 July 2023 Full accounts made up to 2022-12-31

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22/09/2222 September 2022 Full accounts made up to 2021-12-31

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26/07/2126 July 2021 Full accounts made up to 2020-12-31

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20/08/2020 August 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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07/08/207 August 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES

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03/02/203 February 2020 APPOINTMENT TERMINATED, DIRECTOR RALF RUEHL

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES

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16/07/1916 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES

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13/12/1813 December 2018 SECRETARY'S CHANGE OF PARTICULARS / PAUL VAN REESCH / 30/10/2018

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12/12/1812 December 2018 DIRECTOR APPOINTED PAUL VAN REESCH

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09/11/189 November 2018 09/11/18 STATEMENT OF CAPITAL EUR 1300001

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05/11/185 November 2018 APPOINTMENT TERMINATED, SECRETARY HUMA ALLANA

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05/11/185 November 2018 SECRETARY APPOINTED PAUL VAN REESCH

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05/11/185 November 2018 APPOINTMENT TERMINATED, DIRECTOR ED WALKER

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05/11/185 November 2018 DIRECTOR APPOINTED CIGDEM GURES ERDEN

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05/11/185 November 2018 APPOINTMENT TERMINATED, DIRECTOR HUMA ALLANA

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05/11/185 November 2018 DIRECTOR APPOINTED MARK RAPHAEL

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05/11/185 November 2018 DIRECTOR APPOINTED RALF RUEHL

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05/11/185 November 2018 DIRECTOR APPOINTED MR RALF PETERS

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01/11/181 November 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/11/181 November 2018 COMPANY NAME CHANGED CCEP EQUIPMENT SERVICES LIMITED CERTIFICATE ISSUED ON 01/11/18

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31/07/1831 July 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES

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23/08/1723 August 2017 CESSATION OF BOTTLING HOLDINGS (LUXEMBOURG) SARL AS A PSC

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23/08/1723 August 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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27/07/1727 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS HUMA ALLANA BLUNT / 26/07/2017

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27/07/1727 July 2017 SECRETARY'S CHANGE OF PARTICULARS / MS HUMA ALLANA BLUNT / 26/07/2017

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19/05/1719 May 2017 DIRECTOR APPOINTED MS HUMA ALLANA BLUNT

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19/05/1719 May 2017 SECRETARY APPOINTED MS HUMA ALLANA BLUNT

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19/05/1719 May 2017 APPOINTMENT TERMINATED, DIRECTOR FABIEN LEONARD

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19/05/1719 May 2017 APPOINTMENT TERMINATED, SECRETARY PAUL VAN REESCH

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19/05/1719 May 2017 APPOINTMENT TERMINATED, SECRETARY PAUL VAN REESCH

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26/01/1726 January 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 18/12/2016

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES

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02/11/162 November 2016 COMPANY NAME CHANGED CCEP EQUIPMENT SERVICES LIMITED LIMITED CERTIFICATE ISSUED ON 02/11/16

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01/11/161 November 2016 COMPANY NAME CHANGED ENTERPRISES EQUIPMENT SERVICES LIMITED CERTIFICATE ISSUED ON 01/11/16

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28/10/1628 October 2016 REGISTERED OFFICE CHANGED ON 28/10/2016 FROM BAKERS ROAD UXBRIDGE MIDDLESEX UB8 1EZ ENGLAND

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08/09/168 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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22/07/1622 July 2016 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COLLINS

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23/06/1623 June 2016 REGISTERED OFFICE CHANGED ON 23/06/2016 FROM ENTERPRISES HOUSE BAKERS ROAD MIDDLESEX UXBRIDGE UB8 1EZ

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07/01/167 January 2016 Annual return made up to 18 December 2015 with full list of shareholders

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16/09/1516 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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09/01/159 January 2015 Annual return made up to 18 December 2014 with full list of shareholders

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26/02/1426 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / FABIEN CLAIRE PHILIPPE L?ONARD / 26/02/2014

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24/02/1424 February 2014 SECRETARY APPOINTED MR PAUL VAN REESCH

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18/12/1318 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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