BARRY CALLEBAUT HOLDING (UK) LIMITED

02512309
WILDMERE ROAD INDUSTRIAL ESTATE BANBURY OXFORDSHIRE OX16 3UU

Documents

Documents
Date Category Description Pages
03 Apr 2024 accounts Annual Accounts 16 Buy now
01 Mar 2024 officers Appointment of director (Jef Paps) 2 Buy now
01 Mar 2024 officers Appointment of director (Simona Pavlova) 2 Buy now
01 Mar 2024 officers Termination of appointment of director (Pascale Meulemeester) 1 Buy now
01 Mar 2024 officers Termination of appointment of director (Rogier Van Sligter) 1 Buy now
01 Mar 2024 officers Termination of appointment of director (Darko Suman) 1 Buy now
19 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2023 accounts Annual Accounts 16 Buy now
21 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2022 accounts Annual Accounts 19 Buy now
25 May 2022 officers Appointment of director (Ms. Pascale Meulemeester) 2 Buy now
24 May 2022 officers Termination of appointment of director (Richard Terme) 1 Buy now
07 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
07 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 officers Appointment of director (Rogier Van Sligter) 2 Buy now
07 Oct 2021 officers Termination of appointment of director (Andy Edward Fleming) 1 Buy now
30 Jun 2021 accounts Annual Accounts 19 Buy now
30 Oct 2020 accounts Annual Accounts 17 Buy now
19 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2020 officers Appointment of director (Mr Richard Terme) 2 Buy now
12 Oct 2020 officers Termination of appointment of director (Massimo Garavaglia) 1 Buy now
21 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2019 accounts Annual Accounts 17 Buy now
26 Apr 2019 officers Appointment of director (Mr. Darko Suman) 2 Buy now
25 Apr 2019 officers Termination of appointment of director (Bart De Geyndt) 1 Buy now
17 Apr 2019 resolution Resolution 2 Buy now
25 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2018 accounts Annual Accounts 17 Buy now
19 Sep 2018 other Audit exemption statement of guarantee by parent company for period ending 31/08/17 3 Buy now
19 Sep 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/08/17 1 Buy now
21 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2017 accounts Annual Accounts 14 Buy now
15 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jul 2016 officers Termination of appointment of secretary (Christopher Stephen Worsh) 1 Buy now
26 Jul 2016 officers Termination of appointment of director (Christopher Stephen Worsh) 1 Buy now
15 Jul 2016 officers Appointment of director (Mr Andrew Edward Fleming) 2 Buy now
16 Jun 2016 accounts Annual Accounts 14 Buy now
15 Jun 2016 annual-return Annual Return 5 Buy now
15 Jun 2015 annual-return Annual Return 5 Buy now
15 Jun 2015 officers Change of particulars for director (Mr Bart De Geyndt) 2 Buy now
07 Jun 2015 accounts Annual Accounts 14 Buy now
19 Nov 2014 officers Appointment of director (Mr Bart De Geyndt) 2 Buy now
30 Oct 2014 officers Termination of appointment of director (Ludwig Reimold Gabriel Pausenberger) 1 Buy now
01 Jul 2014 accounts Annual Accounts 13 Buy now
17 Jun 2014 annual-return Annual Return 5 Buy now
19 Jun 2013 annual-return Annual Return 5 Buy now
05 Jun 2013 accounts Annual Accounts 13 Buy now
11 Oct 2012 officers Appointment of secretary (Mr Christopher Stephen Worsh) 1 Buy now
11 Oct 2012 officers Termination of appointment of secretary (James Heaton) 1 Buy now
23 Jul 2012 officers Appointment of director (Mr. Christopher Stephen Worsh) 2 Buy now
15 Jun 2012 annual-return Annual Return 4 Buy now
07 Jun 2012 accounts Annual Accounts 13 Buy now
21 Nov 2011 officers Termination of appointment of secretary (Dung Do Viet) 1 Buy now
21 Nov 2011 officers Appointment of secretary (Mr. James Heaton) 1 Buy now
15 Jun 2011 annual-return Annual Return 5 Buy now
02 Jun 2011 accounts Annual Accounts 13 Buy now
07 Sep 2010 officers Appointment of director (Mr. Massimo Garavaglia) 2 Buy now
31 Aug 2010 annual-return Annual Return 4 Buy now
31 Aug 2010 officers Change of particulars for secretary (Dung Do-Viet) 2 Buy now
15 Feb 2010 accounts Annual Accounts 12 Buy now
21 Sep 2009 officers Secretary appointed dung do-viet 1 Buy now
07 Aug 2009 officers Appointment terminated secretary adrian cooper 1 Buy now
30 Jun 2009 annual-return Return made up to 15/06/09; full list of members 3 Buy now
01 Feb 2009 accounts Annual Accounts 12 Buy now
05 Nov 2008 officers Appointment terminated director johan van der sijpe 1 Buy now
17 Jun 2008 annual-return Return made up to 15/06/08; full list of members 3 Buy now
06 Feb 2008 accounts Annual Accounts 11 Buy now
20 Jul 2007 annual-return Return made up to 15/06/07; no change of members 7 Buy now
30 Jan 2007 officers Secretary's particulars changed 1 Buy now
19 Jan 2007 accounts Annual Accounts 11 Buy now
11 Aug 2006 officers Secretary's particulars changed 1 Buy now
26 Jun 2006 annual-return Return made up to 15/06/06; full list of members 7 Buy now
02 Mar 2006 resolution Resolution 1 Buy now
02 Mar 2006 auditors Auditors Resignation Company 1 Buy now
02 Dec 2005 accounts Annual Accounts 23 Buy now
30 Nov 2005 officers Secretary resigned;director resigned 1 Buy now
30 Nov 2005 officers New director appointed 2 Buy now
30 Nov 2005 officers New secretary appointed 2 Buy now
27 Jun 2005 annual-return Return made up to 15/06/05; full list of members 7 Buy now
12 May 2005 accounts Annual Accounts 30 Buy now
14 Oct 2004 incorporation Memorandum Articles 15 Buy now
06 Sep 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
01 Sep 2004 change-of-name Certificate Change Of Name Company 2 Buy now
06 Jul 2004 annual-return Return made up to 15/06/04; full list of members 7 Buy now
19 Feb 2004 accounts Annual Accounts 6 Buy now
09 Feb 2004 officers Director resigned 1 Buy now
09 Oct 2003 officers New director appointed 2 Buy now
12 Jul 2003 annual-return Return made up to 15/06/03; full list of members 7 Buy now
05 Apr 2003 accounts Annual Accounts 8 Buy now
08 Feb 2003 officers New secretary appointed 2 Buy now
08 Feb 2003 officers Secretary resigned 1 Buy now
02 Oct 2002 auditors Auditors Resignation Company 1 Buy now
21 Jul 2002 annual-return Return made up to 15/06/02; full list of members 7 Buy now
30 Apr 2002 accounts Annual Accounts 7 Buy now
06 Aug 2001 annual-return Return made up to 15/06/01; full list of members 7 Buy now
12 Jun 2001 accounts Annual Accounts 7 Buy now
07 Sep 2000 annual-return Return made up to 15/06/00; full list of members 7 Buy now
04 Jul 2000 accounts Annual Accounts 7 Buy now
12 Aug 1999 annual-return Return made up to 15/06/99; full list of members 6 Buy now