BRIDON-BEKAERT ROPES GROUP LTD

Company number 09248803

Date	Type	Description	View / Download
05 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(7 pages)
04 Oct 2016	MR01	Registration of charge 092488030003, created on 20 September 2016	(16 pages)
12 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	(27 pages)
28 Jul 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-06-28	(3 pages)
28 Jul 2016	CONNOT	Change of name notice	(2 pages)
21 Jul 2016	AP01	Appointment of Bruno Jozef Maria Humblet as a director on 28 June 2016	(3 pages)
21 Jul 2016	AP01	Appointment of Roberto Nalli as a director on 28 June 2016	(3 pages)
21 Jul 2016	AP01	Appointment of Kurt Demeuleneere as a director on 28 June 2016	(3 pages)
21 Jul 2016	TM01	Termination of appointment of Andrew David Caffyn as a director on 28 June 2016	(2 pages)
21 Jul 2016	TM01	Termination of appointment of Iain Alexander Kennedy as a director on 28 June 2016	(2 pages)
01 Jul 2016	MR04	Satisfaction of charge 092488030002 in full	(4 pages)
25 Apr 2016	TM01	Termination of appointment of Roman Alex Duch as a director on 21 March 2016	(1 page)
26 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1,401,024.46	(6 pages)
21 May 2015	AD01	Registered office address changed from C/O Ontario Teachers' Pension Plan Board Leconfield House Curzon Street London W1J 5JA United Kingdom to C/O Bridon International Limited Ground Floor, Icon Building Balby Carr Bank Doncaster South Yorkshire DN4 5JQ on 21 May 2015	(1 page)
02 Feb 2015	SH01	Statement of capital following an allotment of shares on 12 November 2014 GBP 1,401,024.46	(6 pages)
21 Nov 2014	AP01	Appointment of Andrew David Caffyn as a director on 30 October 2014	(3 pages)
21 Nov 2014	AP01	Appointment of Roman Duch as a director on 30 October 2014	(3 pages)
21 Nov 2014	SH08	Change of share class name or designation	(2 pages)
21 Nov 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)
21 Nov 2014	SH02	Sub-division of shares on 31 October 2014	(4 pages)
21 Nov 2014	SH01	Statement of capital following an allotment of shares on 31 October 2014 GBP 2	(5 pages)
21 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub div 31/10/2014	(37 pages)
21 Nov 2014	MR04	Satisfaction of charge 092488030001 in full	(5 pages)
19 Nov 2014	MR01	Registration of charge 092488030002, created on 12 November 2014	(51 pages)
24 Oct 2014	MR01	Registration of charge 092488030001, created on 14 October 2014	(53 pages)