BARRY CALLEBAUT MANUFACTURING (UK) LIMITED filing history - Find and update company information

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BARRY CALLEBAUT MANUFACTURING (UK) LIMITED

Company number 01156841

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Apr 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 33 pages (33 pages)
19 Dec 2023	AP01	Appointment of Michael Kern as a director on 1 December 2023	View PDF Appointment of Michael Kern as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	TM01	Termination of appointment of Rogier Van Sligter as a director on 30 November 2023	View PDF Termination of appointment of Rogier Van Sligter as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	TM01	Termination of appointment of Xavier De Buysscher as a director on 30 November 2023	View PDF Termination of appointment of Xavier De Buysscher as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with no updates	View PDF Confirmation statement made on 7 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 36 pages (36 pages)
10 Oct 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 35 pages (35 pages)
07 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	View PDF Confirmation statement made on 7 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 37 pages (37 pages)
03 Dec 2021	AP01	Appointment of Xavier De Buysscher as a director on 1 November 2021	View PDF Appointment of Xavier De Buysscher as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	TM01	Termination of appointment of Masha Mertens as a director on 1 November 2021	View PDF Termination of appointment of Masha Mertens as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2021	CS01	Confirmation statement made on 8 October 2021 with no updates	View PDF Confirmation statement made on 8 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	CH01	Director's details changed for Rogier Van Sligter on 7 October 2021	View PDF Director's details changed for Rogier Van Sligter on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	AP01	Appointment of Rogier Van Sligter as a director on 5 October 2021	View PDF Appointment of Rogier Van Sligter as a director on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	TM01	Termination of appointment of Andy Edward Fleming as a director on 1 October 2021	View PDF Termination of appointment of Andy Edward Fleming as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	TM01	Termination of appointment of Robin Waters as a director on 31 August 2021	View PDF Termination of appointment of Robin Waters as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
30 Oct 2020	AA	Full accounts made up to 31 August 2019	View PDF Full accounts made up to 31 August 2019 - link opens in a new window - 37 pages (37 pages)
19 Oct 2020	CS01	Confirmation statement made on 8 October 2020 with no updates	View PDF Confirmation statement made on 8 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2020	AP01	Appointment of Mrs Masha Mertens as a director on 22 June 2020	View PDF Appointment of Mrs Masha Mertens as a director on 22 June 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	TM01	Termination of appointment of Richard Martin Scott as a director on 1 January 2020	View PDF Termination of appointment of Richard Martin Scott as a director on 1 January 2020 - link opens in a new window - 1 page (1 page)
07 Sep 2020	TM01	Termination of appointment of Massimo Garavaglia as a director on 1 April 2020	View PDF Termination of appointment of Massimo Garavaglia as a director on 1 April 2020 - link opens in a new window - 1 page (1 page)
12 Nov 2019	CS01	Confirmation statement made on 8 October 2019 with no updates	View PDF Confirmation statement made on 8 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2019	AA	Full accounts made up to 31 August 2018	View PDF Full accounts made up to 31 August 2018 - link opens in a new window - 32 pages (32 pages)
26 Apr 2019	AP01	Appointment of Mr. Darko Suman as a director on 7 March 2019	View PDF Appointment of Mr. Darko Suman as a director on 7 March 2019 - link opens in a new window - 2 pages (2 pages)
25 Apr 2019	TM01	Termination of appointment of Bart De Geyndt as a director on 31 December 2018	View PDF Termination of appointment of Bart De Geyndt as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)

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