BARRY CALLEBAUT HOLDING (UK) LIMITED
Company number 02512309
- Company Overview for BARRY CALLEBAUT HOLDING (UK) LIMITED (02512309)
- Filing history for BARRY CALLEBAUT HOLDING (UK) LIMITED (02512309)
- People for BARRY CALLEBAUT HOLDING (UK) LIMITED (02512309)
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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) |
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03 Apr 2024 | AA | Full accounts made up to 31 August 2023 | |
01 Mar 2024 | AP01 | Appointment of Jef Paps as a director on 1 March 2024 | |
01 Mar 2024 | AP01 | Appointment of Simona Pavlova as a director on 1 March 2024 | |
01 Mar 2024 | TM01 | Termination of appointment of Pascale Meulemeester as a director on 29 February 2024 | |
01 Mar 2024 | TM01 | Termination of appointment of Rogier Van Sligter as a director on 29 February 2024 | |
01 Mar 2024 | TM01 | Termination of appointment of Darko Suman as a director on 29 February 2024 | |
19 Oct 2023 | CS01 | Confirmation statement made on 19 October 2023 with no updates | |
07 Jun 2023 | AA | Full accounts made up to 31 August 2022 | |
21 Nov 2022 | CS01 | Confirmation statement made on 19 October 2022 with no updates | |
02 Sep 2022 | AA | Full accounts made up to 31 August 2021 | |
25 May 2022 | AP01 | Appointment of Ms. Pascale Meulemeester as a director on 2 May 2022 | |
24 May 2022 | TM01 | Termination of appointment of Richard Terme as a director on 1 May 2022 | |
07 Feb 2022 | PSC08 | Notification of a person with significant control statement | |
07 Feb 2022 | PSC07 | Cessation of Barry Callebaut France Sas as a person with significant control on 7 February 2022 | |
24 Nov 2021 | CS01 | Confirmation statement made on 19 October 2021 with no updates | |
07 Oct 2021 | AP01 | Appointment of Rogier Van Sligter as a director on 5 October 2021 | |
07 Oct 2021 | TM01 | Termination of appointment of Andy Edward Fleming as a director on 1 October 2021 | |
30 Jun 2021 | AA | Full accounts made up to 31 August 2020 | |
30 Oct 2020 | AA | Full accounts made up to 31 August 2019 | |
19 Oct 2020 | CS01 | Confirmation statement made on 19 October 2020 with no updates | |
12 Oct 2020 | AP01 | Appointment of Mr Richard Terme as a director on 22 June 2020 | |
12 Oct 2020 | TM01 | Termination of appointment of Massimo Garavaglia as a director on 30 April 2020 | |
21 Nov 2019 | CS01 | Confirmation statement made on 15 November 2019 with no updates | |
03 Jun 2019 | AA | Full accounts made up to 31 August 2018 | |
26 Apr 2019 | AP01 | Appointment of Mr. Darko Suman as a director on 8 March 2019 |