BRIDON-BEKAERT ROPES GROUP LTD

Company number 09248803

Date	Type	Description	View / Download
30 Dec 2019	SH01	Statement of capital following an allotment of shares on 4 December 2019 GBP 4,878,501.32	(6 pages)
30 Dec 2019	SH01	Statement of capital following an allotment of shares on 30 September 2019 GBP 4,711,290.21	(6 pages)
30 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
30 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with updates	(6 pages)
20 Sep 2019	AP01	Appointment of Mr Curd Vandekerckhove as a director on 20 September 2019	(2 pages)
31 Jul 2019	TM01	Termination of appointment of Brett Wallace Simpson as a director on 31 July 2019	(1 page)
02 Apr 2019	AP01	Appointment of Mr Brett Wallace Simpson as a director on 1 April 2019	(2 pages)
02 Apr 2019	AP01	Appointment of Mr Gareth Cook as a director on 1 April 2019	(2 pages)
02 Apr 2019	TM01	Termination of appointment of Luc Vankemmelbeke as a director on 1 April 2019	(1 page)
05 Dec 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
25 Oct 2018	MR04	Satisfaction of charge 092488030003 in full	(4 pages)
08 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with updates	(5 pages)
20 Jul 2018	AP01	Appointment of Mr Luc Vankemmelbeke as a director on 6 July 2018	(2 pages)
20 Jul 2018	TM01	Termination of appointment of Roberto Nalli as a director on 6 July 2018	(1 page)
16 Apr 2018	TM01	Termination of appointment of Bruno Jozef Maria Humblet as a director on 29 March 2018	(1 page)
16 Mar 2018	AP01	Appointment of Mrs Claudia Maria Griffin as a director on 23 February 2018	(2 pages)
09 Jan 2018	TM01	Termination of appointment of Kurt Demeuleneere as a director on 22 December 2017	(1 page)
05 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with updates	(4 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
23 Jun 2017	SH01	Statement of capital following an allotment of shares on 15 May 2017 GBP 149,518,003.00	(8 pages)
06 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Explanatory statement to members 15/05/2017	(2 pages)
06 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
25 Nov 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-11-09	(4 pages)
25 Nov 2016	CONNOT	Change of name notice	(1 page)