BARRY CALLEBAUT BEVERAGES UK LTD

Company number 02004167

Date	Type	Description	View / Download
04 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	(3 pages)
15 Aug 2024	MR04	Satisfaction of charge 1 in full	(1 page)
04 Mar 2024	AA	Full accounts made up to 31 August 2023	(25 pages) Download iXBRL
09 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	(3 pages)
15 Dec 2022	AA	Full accounts made up to 31 August 2022	(24 pages) Download iXBRL
21 Nov 2022	AP01	Appointment of Mr Gareth Michael Fitzpatrick as a director on 21 November 2022	(2 pages)
21 Nov 2022	TM01	Termination of appointment of Andrew James Tucker as a director on 21 November 2022	(1 page)
04 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	(3 pages)
11 Feb 2022	PSC08	Notification of a person with significant control statement	(2 pages)
11 Feb 2022	PSC07	Cessation of Frederik Jacobus Lambertus Van Der Knaap as a person with significant control on 2 September 2019	(1 page)
09 Feb 2022	AA	Full accounts made up to 31 August 2021	(26 pages) Download iXBRL
18 Nov 2021	AP01	Appointment of Mr Andrew James Tucker as a director on 1 October 2021	(2 pages)
17 Nov 2021	AP03	Appointment of Mrs Varsha Thakordas Himesh Tailor as a secretary on 6 October 2021	(2 pages)
14 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	(3 pages)
14 Oct 2021	TM01	Termination of appointment of Tracy Elizabeth Anne Southwell as a director on 27 August 2021	(1 page)
14 Jun 2021	TM02	Termination of appointment of Richard Anthony Christian as a secretary on 14 June 2021	(1 page)
16 Dec 2020	AA	Full accounts made up to 31 August 2020	(26 pages) Download iXBRL
30 Sep 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
15 Nov 2019	AA	Full accounts made up to 31 August 2019	(22 pages)
23 Oct 2019	CS01	Confirmation statement made on 23 October 2019 with no updates	(3 pages)
03 Sep 2019	PSC07	Cessation of Filip De Raymaeker as a person with significant control on 1 September 2019	(1 page)
03 Sep 2019	PSC01	Notification of Frederik Jacobus Lambertus Van Der Knaap as a person with significant control on 1 September 2019	(2 pages)
02 Sep 2019	AP01	Appointment of Mr Frederik Jacobus Lambertus Van Der Knaap as a director on 1 September 2019	(2 pages)
02 Sep 2019	TM01	Termination of appointment of Filip De Reymaeker as a director on 1 September 2019	(1 page)
05 Dec 2018	AA	Full accounts made up to 31 August 2018	(22 pages)