LUCOZADE RIBENA SUNTORY EXPORTS LIMITED

08642333
2 LONGWALK ROAD STOCKLEY PARK UXBRIDGE UB11 1BA

Documents

Documents
Date Category Description Pages
08 Nov 2024 officers Appointment of director (Elise Veronique Louise Seibold) 2 Buy now
07 Nov 2024 officers Termination of appointment of director (Ewa Chappell) 1 Buy now
17 Sep 2024 accounts Annual Accounts 22 Buy now
08 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2024 officers Termination of appointment of director (Carol Robert) 1 Buy now
13 Nov 2023 accounts Amended Accounts 22 Buy now
08 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2023 accounts Annual Accounts 22 Buy now
27 Apr 2023 officers Appointment of director (Ewa Chappell) 2 Buy now
27 Apr 2023 officers Termination of appointment of director (Mary Elizabeth Guest) 1 Buy now
08 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 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
15 Jun 2022 accounts Annual Accounts 20 Buy now
12 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2021 accounts Annual Accounts 21 Buy now
13 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2020 accounts Annual Accounts 20 Buy now
17 Jul 2020 officers Termination of appointment of director (Peter James Thomlinson) 1 Buy now
16 Jan 2020 officers Termination of appointment of director (Louis-Francois Amand Gombert) 1 Buy now
28 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2019 accounts Annual Accounts 21 Buy now
12 Apr 2019 officers Appointment of director (Mr Conor Brew) 2 Buy now
10 Oct 2018 officers Appointment of director (Mrs Carol Robert) 2 Buy now
10 Oct 2018 officers Termination of appointment of director (Peter John Harding) 1 Buy now
16 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2018 accounts Annual Accounts 21 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 director (Mary Elizabeth Guest) 2 Buy now
10 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2017 officers Termination of appointment of director (Mary Elizabeth Guest) 1 Buy now
05 Jul 2017 officers Change of particulars for director (Mary Elizabeth Guest) 2 Buy now
05 Jul 2017 officers Appointment of director (Mary Guest) 2 Buy now
19 May 2017 accounts Annual Accounts 19 Buy now
08 May 2017 officers Termination of appointment of secretary (Mollie Stoker) 1 Buy now
08 May 2017 officers Termination of appointment of director (Mollie Stoker) 1 Buy now
12 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Apr 2016 accounts Annual Accounts 19 Buy now
01 Oct 2015 officers Termination of appointment of director (Makiko Ono) 1 Buy now
01 Oct 2015 officers Appointment of director (Mr Louis-Francois Amand Gombert) 2 Buy now
24 Aug 2015 annual-return Annual Return 7 Buy now
17 May 2015 officers Appointment of director (Mollie Stoker) 3 Buy now
17 May 2015 accounts Annual Accounts 18 Buy now
10 Mar 2015 officers Appointment of director (Mr Toby Peter Mckeever) 3 Buy now
19 Feb 2015 officers Termination of appointment of director (Masatsugu Tokuda) 2 Buy now
03 Feb 2015 officers Appointment of secretary (Mollie Stoker) 3 Buy now
13 Aug 2014 annual-return Annual Return 5 Buy now
05 Feb 2014 officers Appointment of director (Dr Masatsugu Tokuda) 3 Buy now
05 Feb 2014 officers Appointment of director (Mr Peter John Harding) 3 Buy now
05 Feb 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
05 Feb 2014 accounts Change Account Reference Date Company Current Extended 3 Buy now
04 Nov 2013 accounts Change Account Reference Date Company Current Shortened 3 Buy now
04 Nov 2013 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 2 Buy now
04 Nov 2013 officers Termination of appointment of director (Adrian Levy) 2 Buy now
04 Nov 2013 officers Termination of appointment of director (David Pudge) 2 Buy now
04 Nov 2013 officers Appointment of director (Makiko Ono) 3 Buy now
04 Nov 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
01 Nov 2013 change-of-name Certificate Change Of Name Company 2 Buy now
01 Nov 2013 change-of-name Change Of Name Notice 2 Buy now
08 Aug 2013 incorporation Incorporation Company 52 Buy now