BARENBRUG U.K. LIMITED

01692116
33 PERKINS ROAD ROUGHAM INDUSTRIAL ESTATE BURY ST EDMUNDS SUFFOLK IP30 9ND

Documents

Documents
Date Category Description Pages
27 Dec 2024 officers Appointment of director (Mr Michael Hales) 2 Buy now
19 Dec 2024 officers Termination of appointment of director (Paul Robert Johnson) 1 Buy now
26 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2024 accounts Annual Accounts 43 Buy now
05 Dec 2023 officers Appointment of director (Mr Johannes Henricus Christianus Gerardus Thijssen) 2 Buy now
02 Dec 2023 officers Termination of appointment of director (Hendrik Jacob Brand) 1 Buy now
23 Nov 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Aug 2023 officers Appointment of director (Mrs Marjolein Helena Willeboordse) 2 Buy now
01 Aug 2023 officers Termination of appointment of director (Gerhardus Johannes Van Raan) 1 Buy now
30 May 2023 capital Return of Allotment of shares 3 Buy now
02 May 2023 officers Change of particulars for director (Gerhardus Johannes Van Raan) 2 Buy now
08 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2022 accounts Annual Accounts 30 Buy now
04 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2021 accounts Annual Accounts 29 Buy now
22 Feb 2021 accounts Annual Accounts 26 Buy now
04 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2020 accounts Annual Accounts 29 Buy now
06 Jan 2020 officers Appointment of director (Mr Hendrik Jacob Brand) 2 Buy now
02 Jan 2020 officers Termination of appointment of director (Johannes Henricus Christianus Gerardus Thijssen) 1 Buy now
25 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2019 officers Termination of appointment of secretary (Gary Colin Sillett) 1 Buy now
25 Jul 2019 officers Appointment of secretary (Mr Matthew Philip Balfour) 2 Buy now
28 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2018 accounts Annual Accounts 25 Buy now
20 Nov 2018 mortgage Statement of satisfaction of a charge 4 Buy now
09 Nov 2018 mortgage Registration of a charge 38 Buy now
09 Jan 2018 accounts Annual Accounts 25 Buy now
27 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2017 accounts Annual Accounts 25 Buy now
25 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Jul 2016 auditors Auditors Resignation Company 1 Buy now
18 Feb 2016 accounts Annual Accounts 21 Buy now
25 Nov 2015 annual-return Annual Return 4 Buy now
09 Mar 2015 accounts Annual Accounts 21 Buy now
27 Nov 2014 annual-return Annual Return 4 Buy now
17 Jul 2014 mortgage Registration of a charge 41 Buy now
07 Mar 2014 accounts Annual Accounts 21 Buy now
25 Nov 2013 annual-return Annual Return 4 Buy now
02 Oct 2013 officers Appointment of director (Mr Johannes Henricus Christianus Gerardus Thijssen) 2 Buy now
02 Oct 2013 officers Termination of appointment of director (Bastiaan Barenbrug) 1 Buy now
12 Mar 2013 accounts Annual Accounts 20 Buy now
24 Dec 2012 annual-return Annual Return 4 Buy now
01 Mar 2012 accounts Annual Accounts 20 Buy now
24 Nov 2011 annual-return Annual Return 4 Buy now
11 Feb 2011 accounts Annual Accounts 18 Buy now
24 Nov 2010 annual-return Annual Return 4 Buy now
24 Nov 2010 officers Change of particulars for director (Ra Gerhardus Johannes Van Raan) 2 Buy now
24 Nov 2010 officers Change of particulars for director (Ra Gerhardus Johannes Van Raan) 2 Buy now
26 Jan 2010 accounts Annual Accounts 18 Buy now
11 Dec 2009 annual-return Annual Return 5 Buy now
10 Dec 2009 officers Change of particulars for director (Bastiaan Barenbrug) 2 Buy now
10 Dec 2009 officers Change of particulars for director (Paul Robert Johnson) 2 Buy now
10 Dec 2009 officers Change of particulars for secretary (Gary Colin Sillett) 1 Buy now
15 Oct 2009 officers Termination of appointment of director (Robertus De Vries) 1 Buy now
15 Oct 2009 officers Appointment of director (Ra Gerhardus Johannes Van Raan) 3 Buy now
11 Mar 2009 accounts Annual Accounts 17 Buy now
24 Nov 2008 annual-return Return made up to 23/11/08; full list of members 4 Buy now
04 Feb 2008 accounts Annual Accounts 17 Buy now
30 Nov 2007 annual-return Return made up to 23/11/07; full list of members 2 Buy now
30 Nov 2007 address Location of debenture register 1 Buy now
30 Nov 2007 address Location of register of members 1 Buy now
30 Nov 2007 address Registered office changed on 30/11/07 from: perkins road rougham industrial estate bury st edmunds suffolk IP30 9ND 1 Buy now
03 Jul 2007 officers New director appointed 2 Buy now
28 Mar 2007 officers Director resigned 1 Buy now
28 Feb 2007 accounts Annual Accounts 18 Buy now
11 Jan 2007 annual-return Return made up to 23/11/06; full list of members 7 Buy now
20 Dec 2006 officers Director resigned 1 Buy now
20 Dec 2006 officers Secretary's particulars changed 1 Buy now
20 Nov 2006 officers New director appointed 2 Buy now
20 Nov 2006 officers Director resigned 1 Buy now
17 Feb 2006 accounts Annual Accounts 17 Buy now
05 Dec 2005 annual-return Return made up to 23/11/05; full list of members 7 Buy now
05 Oct 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
06 Dec 2004 annual-return Return made up to 23/11/04; full list of members 7 Buy now
09 Nov 2004 accounts Annual Accounts 18 Buy now
05 Dec 2003 annual-return Return made up to 23/11/03; full list of members 7 Buy now
13 Nov 2003 accounts Annual Accounts 16 Buy now
28 Mar 2003 officers Director's particulars changed 1 Buy now
20 Mar 2003 accounts Annual Accounts 17 Buy now
18 Feb 2003 auditors Auditors Resignation Company 1 Buy now
04 Dec 2002 annual-return Return made up to 23/11/02; full list of members 7 Buy now
09 Jul 2002 officers Director resigned 1 Buy now
09 Jul 2002 officers New director appointed 2 Buy now
11 Mar 2002 accounts Annual Accounts 17 Buy now
28 Nov 2001 annual-return Return made up to 23/11/01; full list of members 7 Buy now
02 Mar 2001 accounts Annual Accounts 17 Buy now
28 Nov 2000 annual-return Return made up to 23/11/00; full list of members 7 Buy now
22 Nov 2000 officers Secretary resigned 1 Buy now
07 Nov 2000 officers New secretary appointed 2 Buy now
06 Jul 2000 officers Director resigned 1 Buy now
06 Jul 2000 officers New director appointed 2 Buy now
11 Apr 2000 accounts Annual Accounts 17 Buy now
01 Dec 1999 annual-return Return made up to 23/11/99; full list of members 7 Buy now
08 Jul 1999 officers Director resigned 1 Buy now
07 Jan 1999 officers New director appointed 2 Buy now
01 Dec 1998 annual-return Return made up to 23/11/98; full list of members 6 Buy now
20 Oct 1998 accounts Annual Accounts 18 Buy now
13 Aug 1998 auditors Auditors Resignation Company 1 Buy now
28 Nov 1997 annual-return Return made up to 23/11/97; full list of members 4 Buy now