- Company Overview for BRIDON HOLDINGS LIMITED (07353757)
- Filing history for BRIDON HOLDINGS LIMITED (07353757)
- People for BRIDON HOLDINGS LIMITED (07353757)
- Charges for BRIDON HOLDINGS LIMITED (07353757)
- More for BRIDON HOLDINGS LIMITED (07353757)
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) |
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31 Dec 2019 | SH01 |
Statement of capital following an allotment of shares on 30 September 2019
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30 Dec 2019 | SH01 |
Statement of capital following an allotment of shares on 4 December 2019
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30 Dec 2019 | RESOLUTIONS |
Resolutions
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30 Dec 2019 | RESOLUTIONS |
Resolutions
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20 Sep 2019 | AP01 | Appointment of Mr Curd Vandekerckhove as a director on 20 September 2019 | |
02 Sep 2019 | CS01 | Confirmation statement made on 23 August 2019 with updates | |
31 Jul 2019 | TM01 | Termination of appointment of Brett Wallace Simpson as a director on 31 July 2019 | |
31 Jul 2019 | AP01 | Appointment of Mr Brett Wallace Simpson as a director on 1 April 2019 | |
02 Apr 2019 | AP01 | Appointment of Mr Gareth Cook as a director on 1 April 2019 | |
02 Apr 2019 | TM01 | Termination of appointment of Luc Vankemmelbeke as a director on 1 April 2019 | |
04 Dec 2018 | AA | Full accounts made up to 31 December 2017 | |
25 Oct 2018 | MR04 | Satisfaction of charge 073537570002 in full | |
23 Aug 2018 | CS01 | Confirmation statement made on 23 August 2018 with no updates | |
20 Jul 2018 | AP01 | Appointment of Mr Luc Vankemmelbeke as a director on 6 July 2018 | |
20 Jul 2018 | TM01 | Termination of appointment of Roberto Nalli as a director on 6 July 2018 | |
16 Apr 2018 | TM01 | Termination of appointment of Bruno Jozef Maria Humblet as a director on 29 March 2018 | |
16 Mar 2018 | AP01 | Appointment of Mrs Claudia Maria Griffin as a director on 23 February 2018 | |
09 Jan 2018 | TM01 | Termination of appointment of Kurt Demeuleneere as a director on 22 December 2017 | |
05 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
23 Aug 2017 | CS01 | Confirmation statement made on 23 August 2017 with no updates | |
18 Nov 2016 | AA | Full accounts made up to 31 December 2015 | |
04 Oct 2016 | MR01 | Registration of charge 073537570002, created on 20 September 2016 | |
25 Aug 2016 | CS01 | Confirmation statement made on 23 August 2016 with updates | |
22 Jul 2016 | AP01 | Appointment of Mr Kurt Demeuleneere as a director on 28 June 2016 | |
21 Jul 2016 | TM01 | Termination of appointment of Iain Alexander Kennedy as a director on 28 June 2016 |