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BARRY CALLEBAUT (UK) LIMITED

Company number 01958865

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Aug 2024	CS01	Confirmation statement made on 15 August 2024 with no updates	View PDF Confirmation statement made on 15 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
08 May 2024	PSC07	Cessation of Barry Callebaut Holding (Uk) Limited as a person with significant control on 8 May 2024	View PDF Cessation of Barry Callebaut Holding (Uk) Limited as a person with significant control on 8 May 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 27 pages (27 pages)
01 Mar 2024	AP01	Appointment of Simona Pavlova as a director on 1 March 2024	View PDF Appointment of Simona Pavlova as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	TM01	Termination of appointment of Darko Suman as a director on 29 February 2024	View PDF Termination of appointment of Darko Suman as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	AP01	Appointment of Jef Paps as a director on 1 December 2023	View PDF Appointment of Jef Paps as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	TM01	Termination of appointment of Rogier Van Sligter as a director on 30 November 2023	View PDF Termination of appointment of Rogier Van Sligter as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with no updates	View PDF Confirmation statement made on 15 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 30 pages (30 pages)
02 Sep 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 28 pages (28 pages)
25 Aug 2022	CS01	Confirmation statement made on 15 August 2022 with no updates	View PDF Confirmation statement made on 15 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	AP01	Appointment of Ms. Pascale Meulemeester as a director on 1 May 2022	View PDF Appointment of Ms. Pascale Meulemeester as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	TM01	Termination of appointment of Richard Terme as a director on 1 May 2022	View PDF Termination of appointment of Richard Terme as a director on 1 May 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 31 pages (31 pages)
24 Nov 2021	CS01	Confirmation statement made on 15 August 2021 with no updates	View PDF Confirmation statement made on 15 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AP01	Appointment of Rogier Van Sligter as a director on 5 October 2021	View PDF Appointment of Rogier Van Sligter as a director on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	TM01	Termination of appointment of Andy Edward Fleming as a director on 1 October 2021	View PDF Termination of appointment of Andy Edward Fleming as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	TM01	Termination of appointment of Robin Waters as a director on 31 August 2021	View PDF Termination of appointment of Robin Waters as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
30 Oct 2020	AA	Full accounts made up to 31 August 2019	View PDF Full accounts made up to 31 August 2019 - link opens in a new window - 30 pages (30 pages)
19 Oct 2020	CS01	Confirmation statement made on 15 August 2020 with no updates	View PDF Confirmation statement made on 15 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	AP01	Appointment of Mr Richard Terme as a director on 22 June 2020	View PDF Appointment of Mr Richard Terme as a director on 22 June 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	TM01	Termination of appointment of Elizabeth Sarah Langley-Jones as a director on 1 March 2020	View PDF Termination of appointment of Elizabeth Sarah Langley-Jones as a director on 1 March 2020 - link opens in a new window - 1 page (1 page)
12 Oct 2020	TM01	Termination of appointment of Massimo Garavaglia as a director on 30 April 2020	View PDF Termination of appointment of Massimo Garavaglia as a director on 30 April 2020 - link opens in a new window - 1 page (1 page)
19 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with no updates	View PDF Confirmation statement made on 15 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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BARRY CALLEBAUT (UK) LIMITED

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