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BEKAERT BRADFORD UK LIMITED

Company number 00095908

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 May 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
05 Jan 2018 AP01 Appointment of Serge Piceu as a director on 1 November 2017
05 Jan 2018 TM01 Termination of appointment of Luc Kurt Vankemmelbeke as a director on 1 November 2017
05 Jan 2018 AP01 Appointment of Jan Boelens as a director on 1 November 2017
05 Jan 2018 TM01 Termination of appointment of Koen Andre Jozef Deraeve as a director on 1 November 2017
02 Oct 2017 AA Full accounts made up to 31 December 2016
02 Oct 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-09-20
02 Oct 2017 CONNOT Change of name notice
05 Jun 2017 CS01 Confirmation statement made on 16 May 2017 with updates
05 Oct 2016 AA Full accounts made up to 31 December 2015
23 Jun 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 2,095,271
23 Jun 2016 CH01 Director's details changed for Piet Van Riet on 12 January 2015
21 Sep 2015 AA Full accounts made up to 31 December 2014
03 Jun 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 2,095,271
30 Mar 2015 TM01 Termination of appointment of Michel Vandevelde as a director on 6 March 2015
30 Mar 2015 TM01 Termination of appointment of Bruno Rene Marta Albert Cluydts as a director on 6 March 2015
30 Mar 2015 AP01 Appointment of Luc Kurt Vankemmelbeke as a director on 6 March 2015
30 Mar 2015 AP01 Appointment of De Heer Koen Andre Jozef Deraeve as a director on 6 March 2015
01 Oct 2014 AA Full accounts made up to 31 December 2013
24 Jul 2014 TM01 Termination of appointment of Henri Jean Dieudonne Velge as a director on 8 July 2014
24 Jul 2014 AP01 Appointment of Piet Van Riet as a director on 8 July 2014
02 Jun 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 2,095,271
04 Oct 2013 AA Accounts made up to 31 December 2012
05 Jun 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
14 May 2013 MEM/ARTS Memorandum and Articles of Association