LUCOZADE RIBENA SUNTORY LIMITED

08603549
2 LONGWALK ROAD STOCKLEY PARK UXBRIDGE UB11 1BA

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Documents
Date Category Description Pages
16 Sep 2024 accounts Annual Accounts 84 Buy now
10 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jul 2024 officers Termination of appointment of director (Carol Robert) 1 Buy now
03 Jun 2024 officers Appointment of director (Pierre Georges Marie Alexandre Decroix) 2 Buy now
02 Jun 2024 officers Termination of appointment of director 1 Buy now
31 May 2024 officers Termination of appointment of director (Chandrashekhar Arvind Mundlay) 1 Buy now
01 Feb 2024 accounts Amended Accounts 51 Buy now
12 Oct 2023 capital Statement of capital (Section 108) 3 Buy now
12 Oct 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
12 Oct 2023 insolvency Solvency Statement dated 10/10/23 2 Buy now
12 Oct 2023 resolution Resolution 1 Buy now
21 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jul 2023 accounts Annual Accounts 51 Buy now
12 May 2023 officers Termination of appointment of director (Kazuhiro Saito) 1 Buy now
26 Apr 2023 officers Appointment of director (Chandrashekhar Arvind Mundlay) 2 Buy now
26 Apr 2023 officers Appointment of secretary (Ewa Chappell) 2 Buy now
26 Apr 2023 officers Appointment of director (Ewa Chappell) 2 Buy now
26 Apr 2023 officers Termination of appointment of director (Mary Elizabeth Guest) 1 Buy now
26 Apr 2023 officers Termination of appointment of secretary (Mary Guest) 1 Buy now
18 Oct 2022 officers Termination of appointment of director (Justine Victoria O'toole) 1 Buy now
12 Oct 2022 capital Statement of capital (Section 108) 5 Buy now
12 Oct 2022 insolvency Solvency Statement dated 11/10/22 3 Buy now
12 Oct 2022 resolution Resolution 1 Buy now
12 Oct 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
03 Aug 2022 accounts Annual Accounts 48 Buy now
18 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jul 2022 officers Appointment of director (Daniel Lander) 2 Buy now
18 Jul 2022 officers Termination of appointment of director (Conor Brew) 1 Buy now
18 Jul 2022 officers Termination of appointment of director (Cesar Vargas Martin) 1 Buy now
03 May 2022 officers Appointment of director (Sota Fujikawa) 2 Buy now
03 May 2022 officers Appointment of director (Mr Vincent Guy Meron) 2 Buy now
03 May 2022 officers Appointment of director (Mr Kazuhiro Saito) 2 Buy now
28 Apr 2022 officers Termination of appointment of director (Takayuki Sanno) 1 Buy now
28 Apr 2022 officers Termination of appointment of director (Tsutomu Santoki) 1 Buy now
14 Oct 2021 officers Appointment of director (Mrs Justine Victoria O'toole) 2 Buy now
13 Oct 2021 capital Statement of capital (Section 108) 5 Buy now
13 Oct 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
13 Oct 2021 insolvency Solvency Statement dated 11/10/21 3 Buy now
13 Oct 2021 resolution Resolution 2 Buy now
12 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jul 2021 accounts Annual Accounts 46 Buy now
07 May 2021 officers Appointment of director (Mr Tsutomu Santoki) 2 Buy now
18 Dec 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
18 Dec 2020 capital Statement of capital (Section 108) 3 Buy now
18 Dec 2020 insolvency Solvency Statement dated 07/12/20 3 Buy now
18 Dec 2020 resolution Resolution 2 Buy now
03 Aug 2020 accounts Annual Accounts 45 Buy now
22 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jul 2020 officers Appointment of director (Mr Cesar Vargas Martin) 2 Buy now
17 Jul 2020 officers Appointment of director (Mr Conor Brew) 2 Buy now
17 Jul 2020 officers Termination of appointment of director (Peter James Thomlinson) 1 Buy now
23 Apr 2020 officers Termination of appointment of director (Tetsu Tanaka) 1 Buy now
23 Apr 2020 officers Termination of appointment of director (Kazuhiro Saito) 1 Buy now
23 Apr 2020 officers Termination of appointment of director (Cesar Vargas Martin) 1 Buy now
24 Feb 2020 resolution Resolution 5 Buy now
13 Dec 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 7 Buy now
13 Dec 2019 capital Statement of capital (Section 108) 5 Buy now
13 Dec 2019 insolvency Solvency Statement dated 12/12/19 8 Buy now
13 Dec 2019 resolution Resolution 2 Buy now
10 Dec 2019 officers Termination of appointment of director (Louis-Francois Gombert) 1 Buy now
19 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2019 officers Termination of appointment of director (Jaime Antonio Mussons Freixas) 1 Buy now
24 May 2019 accounts Annual Accounts 36 Buy now
23 May 2019 officers Appointment of director (Mr Kazuhiro Saito) 2 Buy now
23 May 2019 officers Appointment of director (Mr Louis-Francois Gombert) 2 Buy now
23 May 2019 officers Appointment of director (Mr Cesar Vargas Martin) 2 Buy now
08 Apr 2019 officers Termination of appointment of director (Yuji Yamazaki) 1 Buy now
08 Apr 2019 officers Termination of appointment of director (Craig William Shelden) 1 Buy now
10 Oct 2018 officers Appointment of director (Mrs Carol Robert) 2 Buy now
10 Oct 2018 officers Termination of appointment of director (Stanislas Marie Alain Boubee De Gramont) 1 Buy now
16 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2018 officers Appointment of director (Mr Yuji Yamazaki) 2 Buy now
03 May 2018 officers Appointment of director (Mr Takayuki Sanno) 2 Buy now
03 May 2018 officers Termination of appointment of director (Haruhisa Inada) 1 Buy now
03 May 2018 officers Termination of appointment of director (Louis-Francois Amand Gombert) 1 Buy now
27 Apr 2018 accounts Annual Accounts 36 Buy now
22 Feb 2018 officers Appointment of director (Mr Toby Peter Mckeever) 2 Buy now
22 Feb 2018 officers Termination of appointment of director (Bertrand Marie Alain Delmas) 1 Buy now
30 Nov 2017 officers Change of particulars for director (Peter Thomlinson) 2 Buy now
13 Oct 2017 officers Appointment of director (Peter Thomlinson) 2 Buy now
13 Oct 2017 officers Termination of appointment of director (Toby Peter Mckeever) 1 Buy now
13 Oct 2017 officers Appointment of secretary (Mary Guest) 2 Buy now
13 Oct 2017 officers Appointment of director (Mary Elizabeth Guest) 2 Buy now
17 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2017 officers Termination of appointment of secretary (Mary Elizabeth Guest) 1 Buy now
11 Jul 2017 officers Termination of appointment of director (Mary Elizabeth Guest) 1 Buy now
05 Jul 2017 officers Change of particulars for director (Mary Guest) 2 Buy now
05 Jul 2017 officers Change of particulars for secretary (Mary Guest) 1 Buy now
05 Jul 2017 officers Appointment of secretary (Mary Guest) 2 Buy now
05 Jul 2017 officers Appointment of director (Mary Guest) 2 Buy now
05 Jul 2017 officers Termination of appointment of secretary (Mollie Stoker) 1 Buy now
05 Jul 2017 officers Termination of appointment of director (Mollie Stoker) 1 Buy now
19 May 2017 accounts Annual Accounts 32 Buy now
19 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Apr 2016 accounts Annual Accounts 32 Buy now
13 Apr 2016 officers Appointment of director (Mr Haruhisa Inada) 2 Buy now
13 Apr 2016 officers Termination of appointment of director (Kazuhiro Saito) 1 Buy now
21 Sep 2015 officers Appointment of director (Mr Louis-Francois Gombert) 2 Buy now
21 Sep 2015 officers Appointment of director (Mr Tetsu Tanaka) 2 Buy now
21 Sep 2015 officers Termination of appointment of director (Takayuki Sanno) 1 Buy now