BARRY CALLEBAUT MANUFACTURING (UK) LIMITED
Company number 01156841
- Company Overview for BARRY CALLEBAUT MANUFACTURING (UK) LIMITED (01156841)
- Filing history for BARRY CALLEBAUT MANUFACTURING (UK) LIMITED (01156841)
- People for BARRY CALLEBAUT MANUFACTURING (UK) LIMITED (01156841)
- More for BARRY CALLEBAUT MANUFACTURING (UK) LIMITED (01156841)
| 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) |
|---|---|---|---|
| 25 Nov 2024 | CS01 | Confirmation statement made on 7 October 2024 with no updates | |
| 08 May 2024 | PSC08 | Notification of a person with significant control statement | |
| 08 May 2024 | PSC07 | Cessation of Barry Callebaut Holding (Uk) Limited as a person with significant control on 8 May 2024 | |
| 02 Apr 2024 | AA | Full accounts made up to 31 August 2023 | |
| 19 Dec 2023 | AP01 | Appointment of Michael Kern as a director on 1 December 2023 | |
| 19 Dec 2023 | TM01 | Termination of appointment of Rogier Van Sligter as a director on 30 November 2023 | |
| 19 Dec 2023 | TM01 | Termination of appointment of Xavier De Buysscher as a director on 30 November 2023 | |
| 13 Oct 2023 | CS01 | Confirmation statement made on 7 October 2023 with no updates | |
| 07 Jun 2023 | AA | Full accounts made up to 31 August 2022 | |
| 10 Oct 2022 | AA | Full accounts made up to 31 August 2021 | |
| 07 Oct 2022 | CS01 | Confirmation statement made on 7 October 2022 with no updates | |
| 07 Dec 2021 | AA | Full accounts made up to 31 August 2020 | |
| 03 Dec 2021 | AP01 | Appointment of Xavier De Buysscher as a director on 1 November 2021 | |
| 02 Dec 2021 | TM01 | Termination of appointment of Masha Mertens as a director on 1 November 2021 | |
| 24 Nov 2021 | CS01 | Confirmation statement made on 8 October 2021 with no updates | |
| 07 Oct 2021 | CH01 | Director's details changed for Rogier Van Sligter on 7 October 2021 | |
| 07 Oct 2021 | AP01 | Appointment of Rogier Van Sligter as a director on 5 October 2021 | |
| 06 Oct 2021 | TM01 | Termination of appointment of Andy Edward Fleming as a director on 1 October 2021 | |
| 30 Sep 2021 | TM01 | Termination of appointment of Robin Waters as a director on 31 August 2021 | |
| 30 Oct 2020 | AA | Full accounts made up to 31 August 2019 | |
| 19 Oct 2020 | CS01 | Confirmation statement made on 8 October 2020 with no updates | |
| 08 Sep 2020 | AP01 | Appointment of Mrs Masha Mertens as a director on 22 June 2020 | |
| 07 Sep 2020 | TM01 | Termination of appointment of Richard Martin Scott as a director on 1 January 2020 | |
| 07 Sep 2020 | TM01 | Termination of appointment of Massimo Garavaglia as a director on 1 April 2020 | |
| 12 Nov 2019 | CS01 | Confirmation statement made on 8 October 2019 with no updates |