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ANDERSONBRECON (UK) LIMITED

Company number 02543975

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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)
25 Jul 2024 CH01 Director's details changed for Mr Tom Wim Frans De Weerdt on 14 July 2024
22 Apr 2024 CH01 Director's details changed for Mr Salim Haffar on 19 April 2024
13 Mar 2024 AA Full accounts made up to 30 June 2023
23 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with updates
08 Mar 2023 AA Full accounts made up to 30 June 2022
22 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with updates
14 Jul 2022 CH01 Director's details changed for Ms Jeannie Metzinger on 29 April 2022
14 Jul 2022 CH01 Director's details changed for Mr Salim Haffar on 29 April 2022
14 Jul 2022 CH01 Director's details changed for Mr Tom Wim Frans De Weerdt on 29 April 2022
07 Jul 2022 AA Full accounts made up to 30 June 2021
22 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with updates
12 Jul 2021 AA Full accounts made up to 30 June 2020
21 May 2021 AP01 Appointment of Ms Jeannie Metzinger as a director on 17 May 2021
07 May 2021 AP01 Appointment of Mr Tom Wim Frans De Weerdt as a director on 10 March 2021
07 May 2021 TM01 Termination of appointment of Serge Dupuis as a director on 10 March 2021
16 Mar 2021 CH01 Director's details changed for Mr Serge Dupuis on 6 January 2021
18 Feb 2021 CS01 Confirmation statement made on 15 February 2021 with updates
06 Jan 2021 TM01 Termination of appointment of Sujit John as a director on 30 November 2020
06 Jan 2021 TM01 Termination of appointment of Remy Hauser as a director on 30 November 2020
08 Dec 2020 MR04 Satisfaction of charge 025439750010 in full
08 Dec 2020 MR04 Satisfaction of charge 025439750009 in full
02 Jun 2020 CH01 Director's details changed for Mr Sujit John on 31 May 2020
04 Mar 2020 AA Full accounts made up to 30 June 2019
27 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with updates
09 Oct 2019 AP01 Appointment of Mr Serge Dupuis as a director on 26 June 2019