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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)
14 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 22/04/2013
25 Sep 2012 AA Accounts made up to 31 December 2011
06 Jun 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
09 Sep 2011 AA Accounts made up to 31 December 2010
04 Jul 2011 CH01 Director's details changed for Henri Jean Dieudonne A.C. Velge on 8 June 2011
04 Jul 2011 CH03 Secretary's details changed for Mr David Charles Smith on 8 June 2011
09 Jun 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
13 Apr 2011 TM01 Termination of appointment of Neil Purshouse as a director
11 Jan 2011 AP01 Appointment of Michel Vandevelde as a director
11 Jan 2011 CH01 Director's details changed for Bruno Rene Marta Albert Cluydts on 1 December 2010
11 Jan 2011 TM01 Termination of appointment of Carlos Loncke as a director
28 Sep 2010 AD01 Registered office address changed from Old Popplewell Lane Scholes Cleckheaton Bradford West Yorkshire BD19 6DW on 28 September 2010
24 Sep 2010 AA Accounts made up to 31 December 2009
17 Jun 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
11 Jun 2010 CH01 Director's details changed for Carlos Rene Alberik Loncke on 15 May 2010
11 Jun 2010 CH01 Director's details changed for Bruno Rene Marta Albert Cluydts on 15 May 2010
04 Nov 2009 AA Accounts made up to 31 December 2008
16 Jun 2009 363a Return made up to 16/05/09; full list of members
31 Oct 2008 AA Accounts made up to 31 December 2007
10 Jun 2008 363a Return made up to 16/05/08; full list of members
09 Jun 2008 88(2) Capitals not rolled up
01 Nov 2007 AA Accounts made up to 31 December 2006
05 Jun 2007 363s Return made up to 16/05/07; no change of members
05 Nov 2006 AA Accounts made up to 31 December 2005
10 Oct 2006 CERTNM Company name changed barnards,LIMITED\certificate issued on 10/10/06