REFRESCO DRINKS UK LIMITED: Filings
Overview
| Company Name | REFRESCO DRINKS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02836071 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for REFRESCO DRINKS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 028360710017, created on Jun 08, 2026 | 38 pages | MR01 | ||||||||||
Confirmation statement made on Mar 16, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 54 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for James Logan on Dec 18, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of William Lewis Mcfarland as a director on Feb 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Johannes Henricus Wilhelmus Roelofs as a director on Feb 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Refresco Europe B.V. as a director on Jan 28, 2025 | 2 pages | AP02 | ||||||||||
Full accounts made up to Dec 31, 2023 | 54 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for James Logan on Sep 11, 2023 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU | 1 pages | AD03 | ||||||||||
**Part of the property or undertaking has been released from charge ** 028360710016 | 1 pages | MR05 | ||||||||||
Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU | 1 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2022 | 53 pages | AA | ||||||||||
Termination of appointment of David John Saint as a director on Jan 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of James Logan as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on May 01, 2022 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2021 | 56 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 028360710016, created on Oct 11, 2022 | 48 pages | MR01 | ||||||||||
Satisfaction of charge 028360710015 in full | 1 pages | MR04 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0