BARRY CALLEBAUT MANUFACTURING (UK) LIMITED

Company number 01156841

Date	Type	Description	View / Download
26 Apr 2019	AP01	Appointment of Mr. Darko Suman as a director on 7 March 2019	(2 pages)
25 Apr 2019	TM01	Termination of appointment of Bart De Geyndt as a director on 31 December 2018	(1 page)
08 Oct 2018	CS01	Confirmation statement made on 8 October 2018 with no updates	(3 pages)
28 Aug 2018	AA	Full accounts made up to 31 August 2017	(31 pages)
07 Dec 2017	CS01	Confirmation statement made on 25 October 2017 with no updates	(3 pages)
03 Oct 2017	AAMD	Amended full accounts made up to 31 August 2016	(30 pages)
25 Jul 2017	AA	Full accounts made up to 31 August 2016	(28 pages)
12 Jan 2017	AP01	Appointment of Director Robin Waters as a director on 1 January 2017	(2 pages)
23 Dec 2016	TM01	Termination of appointment of Elizabeth Sarah Langley-Jones as a director on 21 December 2016	(1 page)
17 Nov 2016	CH01	Director's details changed for Mrs Elizabeth Sarah Langley-Jones on 13 January 2016	(2 pages)
16 Nov 2016	CS01	Confirmation statement made on 25 October 2016 with updates	(5 pages)
27 Jul 2016	TM02	Termination of appointment of Christopher Stephen Worsh as a secretary on 26 July 2016	(1 page)
26 Jul 2016	TM01	Termination of appointment of Christopher Stephen Worsh as a director on 25 July 2016	(1 page)
20 Jul 2016	TM01	Termination of appointment of Jurgen Daniel Liliane Dendooven as a director on 19 July 2016	(1 page)
14 Jul 2016	AP01	Appointment of Mr Richard Martin Scott as a director on 14 July 2016	(2 pages)
16 Jun 2016	AA	Full accounts made up to 31 August 2015	(31 pages)
03 Nov 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 15,467,852	(8 pages)
07 Jun 2015	AA	Full accounts made up to 31 August 2014	(28 pages)
19 Nov 2014	AP01	Appointment of Mr Bart De Geyndt as a director on 1 November 2014	(2 pages)
03 Nov 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 15,467,852	(8 pages)
03 Nov 2014	AD04	Register(s) moved to registered office address Wildmere Industrial Estate Banbury Oxfordshire OX16 3UU	(1 page)
30 Oct 2014	TM01	Termination of appointment of Ludwig Reimold Gabriel Pausenberger as a director on 30 September 2014	(1 page)
03 Jul 2014	AP01	Appointment of Mr Jurgen Daniel Liliane Dendooven as a director	(2 pages)
01 Jul 2014	AA	Full accounts made up to 31 August 2013	(28 pages)
04 Nov 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 15,467,852	(8 pages)