Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Jan 2025 |
PSC04 |
Change of details for Mr Luc Tack as a person with significant control on 6 January 2025
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01 Oct 2024 |
PSC04 |
Change of details for Mr Luc Tack as a person with significant control on 2 September 2024
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01 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Apr 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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02 Feb 2024 |
TM02 |
Termination of appointment of Christof Van Den Sande as a secretary on 1 February 2024
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02 Feb 2024 |
TM01 |
Termination of appointment of Stefaan Arthur Haspeslagh as a director on 31 December 2023
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02 Feb 2024 |
AP01 |
Appointment of Mr Miguel De Potter as a director on 1 January 2024
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01 Feb 2024 |
AP03 |
Appointment of Mrs. Clare Teresa Margaret Baker as a secretary on 1 February 2024
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18 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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07 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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18 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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28 Jan 2022 |
TM02 |
Termination of appointment of Patrice Daniel, Nicolas Gras as a secretary on 14 January 2022
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28 Jan 2022 |
AP03 |
Appointment of Christof Van Den Sande as a secretary on 14 January 2022
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19 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Jun 2021 |
TM01 |
Termination of appointment of Roel Jules Justina Dumont as a director on 25 May 2021
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06 Apr 2021 |
TM01 |
Termination of appointment of Mark Evans as a director on 31 March 2021
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04 Mar 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with updates
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11 Jan 2021 |
PSC05 |
Change of details for Tessenderlo Group Nv as a person with significant control on 10 December 2020
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06 Jan 2021 |
PSC07 |
Cessation of Tessenderlo Nl Holding B.V as a person with significant control on 10 December 2020
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06 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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06 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2020
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18 Feb 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with no updates
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14 Feb 2020 |
AUD |
Auditor's resignation
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04 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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