BARRY CALLEBAUT BEVERAGES UK LTD

Company number 02004167

Date	Type	Description	View / Download
23 Oct 2018	CS01	Confirmation statement made on 23 October 2018 with no updates	(3 pages)
22 Aug 2018	AP01	Appointment of Mrs Tracy Elizabeth Anne Southwell as a director on 22 August 2018	(2 pages)
28 Nov 2017	AA	Full accounts made up to 31 August 2017	(22 pages)
31 Oct 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	(3 pages)
24 Feb 2017	CS01	Confirmation statement made on 15 November 2016 with updates	(5 pages)
24 Feb 2017	TM01	Termination of appointment of Andy Fleming as a director on 24 February 2017	(1 page)
25 Nov 2016	AA	Full accounts made up to 31 August 2016	(22 pages)
01 Sep 2016	AP01	Appointment of Mr Filip De Reymaeker as a director on 1 September 2016	(2 pages)
25 Feb 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 40,000	(3 pages)
25 Feb 2016	TM02	Termination of appointment of Laura Williams as a secretary on 24 August 2015	(1 page)
22 Jan 2016	AP03	Appointment of Mr Richard Anthony Christian as a secretary on 24 August 2015	(2 pages)
11 Dec 2015	AA	Full accounts made up to 31 August 2015	(21 pages)
02 Mar 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 40,000	(4 pages)
27 Feb 2015	TM01	Termination of appointment of Peter James Holdway as a director on 27 February 2015	(1 page)
27 Feb 2015	AD01	Registered office address changed from Barry Callebaut Vending Uk Ltd Sovereign Way Chester West Employment Park Chester CH1 4QJ United Kingdom to Barry Callebaut Beverages Uk Ltd Sovereign Way Chester West Employment Park Chester Cheshire CH1 4QJ on 27 February 2015	(1 page)
12 Feb 2015	CERTNM	Company name changed barry callebaut vending uk LTD\certificate issued on 12/02/15 RES15 ‐ Change company name resolution on 2015-02-02	(2 pages)
12 Feb 2015	CONNOT	Change of name notice	(2 pages)
05 Nov 2014	AA	Accounts for a small company made up to 31 August 2014	(7 pages)
22 May 2014	AD01	Registered office address changed from 4 St. Michaels Road Lea Green Industrial Estate St. Helens Merseyside WA9 4WZ on 22 May 2014	(1 page)
09 Apr 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 40,000	(4 pages)
14 Nov 2013	AP01	Appointment of Mr Andy Fleming as a director	(2 pages)
13 Nov 2013	AP03	Appointment of Mrs Laura Williams as a secretary	(1 page)
13 Nov 2013	TM01	Termination of appointment of Adrian Cooper as a director	(1 page)
13 Nov 2013	TM02	Termination of appointment of Alan Beveridge as a secretary	(1 page)
28 Oct 2013	AA	Accounts for a small company made up to 31 August 2013	(7 pages)