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BIESSE GROUP UK LIMITED

Company number 02763471

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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)
18 Dec 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages) Download iXBRL
19 Nov 2024	CS01	Confirmation statement made on 10 November 2024 with no updates	View PDF Confirmation statement made on 10 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	TM01	Termination of appointment of Pierre Giorgio Sallier De La Tour as a director on 14 March 2024	View PDF Termination of appointment of Pierre Giorgio Sallier De La Tour as a director on 14 March 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	AP01	Appointment of Mr Colin Peter Joseph Burke as a director on 1 March 2024	View PDF Appointment of Mr Colin Peter Joseph Burke as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	AP01	Appointment of Mr Paul Willsher as a director on 22 January 2024	View PDF Appointment of Mr Paul Willsher as a director on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	CS01	Confirmation statement made on 10 November 2023 with no updates	View PDF Confirmation statement made on 10 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages) Download iXBRL
21 Jul 2023	TM01	Termination of appointment of Gerard John Scrase as a director on 17 July 2023	View PDF Termination of appointment of Gerard John Scrase as a director on 17 July 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	TM01	Termination of appointment of Stephen Rowland Bulmer as a director on 17 July 2023	View PDF Termination of appointment of Stephen Rowland Bulmer as a director on 17 July 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	TM02	Termination of appointment of Gerard Scrase as a secretary on 17 July 2023	View PDF Termination of appointment of Gerard Scrase as a secretary on 17 July 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	AP01	Appointment of Ettore Vichi as a director on 17 July 2023	View PDF Appointment of Ettore Vichi as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	CS01	Confirmation statement made on 10 November 2022 with no updates	View PDF Confirmation statement made on 10 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages) Download iXBRL
17 Dec 2021	CS01	Confirmation statement made on 10 November 2021 with no updates	View PDF Confirmation statement made on 10 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages) Download iXBRL
01 Dec 2020	CS01	Confirmation statement made on 10 November 2020 with no updates	View PDF Confirmation statement made on 10 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages) Download iXBRL
27 Mar 2020	TM01	Termination of appointment of Paul Robert Carson as a director on 27 March 2020	View PDF Termination of appointment of Paul Robert Carson as a director on 27 March 2020 - link opens in a new window - 1 page (1 page)
27 Mar 2020	AP03	Appointment of Mr Gerard Scrase as a secretary on 27 March 2020	View PDF Appointment of Mr Gerard Scrase as a secretary on 27 March 2020 - link opens in a new window - 2 pages (2 pages)
27 Mar 2020	TM02	Termination of appointment of Paul Robert Carson as a secretary on 27 March 2020	View PDF Termination of appointment of Paul Robert Carson as a secretary on 27 March 2020 - link opens in a new window - 1 page (1 page)
24 Mar 2020	AP01	Appointment of Mr Gerard John Scrase as a director on 24 March 2020	View PDF Appointment of Mr Gerard John Scrase as a director on 24 March 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2019	CS01	Confirmation statement made on 10 November 2019 with no updates	View PDF Confirmation statement made on 10 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2019	AP01	Appointment of Mr Pierre Giorgio Sallier De La Tour as a director on 28 October 2019	View PDF Appointment of Mr Pierre Giorgio Sallier De La Tour as a director on 28 October 2019 - link opens in a new window - 2 pages (2 pages)
23 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages) Download iXBRL
22 Mar 2019	TM01	Termination of appointment of Cristian Berardi as a director on 15 March 2019	View PDF Termination of appointment of Cristian Berardi as a director on 15 March 2019 - link opens in a new window - 1 page (1 page)

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BIESSE GROUP UK LIMITED

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