- Company Overview for P B GELATINS U.K. LIMITED (01477674)
- Filing history for P B GELATINS U.K. LIMITED (01477674)
- People for P B GELATINS U.K. LIMITED (01477674)
- Charges for P B GELATINS U.K. LIMITED (01477674)
- More for P B GELATINS U.K. LIMITED (01477674)
| 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 Feb 2025 | AP01 | Appointment of Mr Alexis Paolo Bortoluzzi as a director on 28 January 2025 | |
| 03 Feb 2025 | TM01 | Termination of appointment of Wim Yvonne Godfried Poot as a director on 28 January 2025 | |
| 31 Jan 2025 | PSC04 | Change of details for Mr Luc Tack as a person with significant control on 6 January 2025 | |
| 01 Oct 2024 | PSC04 | Change of details for Mr Luc Tack as a person with significant control on 2 September 2024 | |
| 11 Apr 2024 | CS01 | Confirmation statement made on 11 April 2024 with no updates | |
| 02 Feb 2024 | TM02 | Termination of appointment of Christof Van Den Sande as a secretary on 1 February 2024 | |
| 01 Feb 2024 | AP03 | Appointment of Mrs. Clare Teresa Margaret Baker as a secretary on 1 February 2024 | |
| 10 Jan 2024 | AP01 | Appointment of Mr Miguel De Potter as a director on 1 January 2024 | |
| 10 Jan 2024 | TM01 | Termination of appointment of Stefaan Haspeslagh as a director on 31 December 2023 | |
| 11 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 13 Sep 2023 | TM01 | Termination of appointment of Myriam Anna Lonneville as a director on 30 June 2023 | |
| 13 Sep 2023 | AP01 | Appointment of Mr Stefaan Haspeslagh as a director on 30 June 2023 | |
| 28 Jun 2023 | CS01 | Confirmation statement made on 23 June 2023 with no updates | |
| 13 Dec 2022 | AA | Full accounts made up to 31 December 2021 | |
| 06 Jul 2022 | CS01 | Confirmation statement made on 23 June 2022 with no updates | |
| 28 Jan 2022 | TM02 | Termination of appointment of Patrice Daniel, Nicolas Gras as a secretary on 14 January 2022 | |
| 28 Jan 2022 | AP03 | Appointment of Christof Van Den Sande as a secretary on 14 January 2022 | |
| 19 Dec 2021 | AA | Full accounts made up to 31 December 2020 | |
| 24 Jun 2021 | CS01 | Confirmation statement made on 23 June 2021 with no updates | |
| 17 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
| 03 Dec 2020 | TM01 | Termination of appointment of Jan Vandendriessche as a director on 15 November 2020 | |
| 23 Jun 2020 | CS01 | Confirmation statement made on 23 June 2020 with no updates | |
| 20 Jan 2020 | AUD | Auditor's resignation | |
| 04 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 01 Jul 2019 | CS01 | Confirmation statement made on 23 June 2019 with no updates |