BBRG PRODUCTION (UK) LTD.

09297372
GROUND FLOOR, ICON BUILDING BALBY CARR BANK DONCASTER SOUTH YORKSHIRE DN4 5JQ

Documents

Documents
Date Category Description Pages
16 Mar 2021 gazette Gazette Dissolved Voluntary 1 Buy now
17 Nov 2020 gazette Gazette Notice Voluntary 1 Buy now
09 Nov 2020 dissolution Dissolution Application Strike Off Company 3 Buy now
19 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 May 2020 capital Statement of capital (Section 108) 5 Buy now
13 May 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
13 May 2020 insolvency Solvency Statement dated 28/04/20 1 Buy now
13 May 2020 resolution Resolution 1 Buy now
01 May 2020 officers Appointment of director (Mr Damien Boffé) 2 Buy now
01 May 2020 officers Termination of appointment of director (Claudia Maria Griffin) 1 Buy now
23 Jan 2020 accounts Annual Accounts 29 Buy now
30 Dec 2019 capital Return of Allotment of shares 6 Buy now
30 Dec 2019 resolution Resolution 2 Buy now
17 Oct 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Sep 2019 officers Appointment of director (Mr Curd Vandekerckhove) 2 Buy now
31 Jul 2019 officers Termination of appointment of director (Brett Wallace Simpson) 1 Buy now
02 Apr 2019 officers Appointment of director (Mr Brett Wallace Simpson) 2 Buy now
02 Apr 2019 officers Appointment of director (Mr Gareth Cook) 2 Buy now
19 Feb 2019 officers Termination of appointment of director (Andrew David Caffyn) 1 Buy now
05 Dec 2018 accounts Annual Accounts 23 Buy now
25 Oct 2018 mortgage Statement of satisfaction of a charge 4 Buy now
17 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2018 officers Termination of appointment of director (Stefano Santarelli) 1 Buy now
16 Apr 2018 officers Termination of appointment of director (Bruno Jozef Maria Humblet) 1 Buy now
16 Mar 2018 officers Appointment of director (Mrs Claudia Maria Griffin) 2 Buy now
09 Jan 2018 officers Termination of appointment of director (Kurt Demeuleneere) 1 Buy now
27 Nov 2017 capital Statement of directors in accordance with reduction of capital following redenomination 5 Buy now
27 Nov 2017 miscellaneous Miscellaneous 2 Buy now
27 Nov 2017 capital Notice of reduction of capital following redenomination 4 Buy now
16 Nov 2017 capital Return of Allotment of shares 4 Buy now
16 Nov 2017 capital Notice of redenomination 4 Buy now
18 Oct 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Oct 2017 accounts Annual Accounts 21 Buy now
19 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2016 officers Appointment of director (Mr Stefano Santarelli) 2 Buy now
13 Oct 2016 officers Termination of appointment of director (Iain Alexander Kennedy) 1 Buy now
26 Aug 2016 capital Return of Allotment of shares 8 Buy now
12 Aug 2016 accounts Annual Accounts 19 Buy now
28 Jul 2016 resolution Resolution 5 Buy now
28 Jul 2016 change-of-name Change Of Name Notice 2 Buy now
21 Jul 2016 officers Appointment of director (Bruno Jozef Maria Humblet) 3 Buy now
21 Jul 2016 officers Appointment of director (Kurt Demeuleneere) 3 Buy now
04 Jul 2016 mortgage Registration of a charge 61 Buy now
01 Jul 2016 mortgage Statement of satisfaction of a charge 4 Buy now
25 Apr 2016 officers Termination of appointment of director (Roman Alex Duch) 1 Buy now
27 Nov 2015 annual-return Annual Return 6 Buy now
13 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Feb 2015 capital Return of Allotment of shares 6 Buy now
12 Dec 2014 officers Appointment of director (Roman Duch) 3 Buy now
19 Nov 2014 mortgage Registration of a charge 51 Buy now
05 Nov 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Nov 2014 incorporation Incorporation Company 39 Buy now