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)
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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) |
|---|---|---|---|
| 04 Nov 2013 | AR01 |
Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
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| 04 Nov 2013 | CH01 | Director's details changed for Andy Fleming on 10 August 2013 | |
| 31 Oct 2013 | TM01 | Termination of appointment of Igor Rogiers as a director | |
| 18 Oct 2013 | AP01 | Appointment of Mrs Elizabeth Sarah Langley-Jones as a director | |
| 05 Jun 2013 | AA | Full accounts made up to 31 August 2012 | |
| 26 Oct 2012 | AR01 | Annual return made up to 25 October 2012 with full list of shareholders | |
| 11 Oct 2012 | AP03 | Appointment of Mr Christopher Stephen Worsh as a secretary | |
| 11 Oct 2012 | TM02 | Termination of appointment of James Heaton as a secretary | |
| 23 Jul 2012 | AP01 | Appointment of Mr. Christopher Stephen Worsh as a director | |
| 07 Jun 2012 | AA | Full accounts made up to 31 August 2011 | |
| 23 Nov 2011 | CH01 | Director's details changed for Mr. Igor Igor on 7 September 2011 | |
| 21 Nov 2011 | CH01 | Director's details changed for Mr. Rogiers Igor on 7 September 2011 | |
| 21 Nov 2011 | TM02 | Termination of appointment of Dung Do Viet as a secretary | |
| 07 Nov 2011 | AR01 | Annual return made up to 25 October 2011 with full list of shareholders | |
| 07 Nov 2011 | AP03 | Appointment of James Heaton as a secretary | |
| 07 Sep 2011 | AP01 | Appointment of Mr. Rogiers Igor as a director | |
| 07 Sep 2011 | TM01 | Termination of appointment of Chris Hurt as a director | |
| 02 Jun 2011 | AA | Full accounts made up to 31 August 2010 | |
| 25 Oct 2010 | AR01 | Annual return made up to 25 October 2010 with full list of shareholders | |
| 07 Sep 2010 | AP03 | Appointment of Mr. Dung Do Viet as a secretary | |
| 07 Sep 2010 | AP01 | Appointment of Mr. Massimo Garavaglia as a director | |
| 15 Feb 2010 | AA | Full accounts made up to 31 August 2009 | |
| 11 Dec 2009 | AR01 | Annual return made up to 8 November 2009 with full list of shareholders | |
| 11 Dec 2009 | AD03 | Register(s) moved to registered inspection location | |
| 11 Dec 2009 | CH01 | Director's details changed for Ludwig Reimold Gabriel Pausenberger on 1 October 2009 |