NEBUCO

Company number FC023031

Date	Type	Description	View / Download
10 Apr 2019	OSDS01	Closure of UK establishment(s) BR011359 and overseas company FC023031 on 1 April 2019	(2 pages)
13 Dec 2017	AA	Full accounts made up to 31 March 2017	(23 pages)
24 Oct 2017	OSTM01	Termination of appointment of Linda Grondelaers as a director on 31 August 2017	(2 pages)
24 Oct 2017	OSAP01	Appointment of Carmela Lauricella as a director on 9 September 2017	(3 pages)
13 Jul 2017	OSTM01	Termination of appointment of John Stuart Thompson as a director on 30 March 2017	(2 pages)
13 Jul 2017	OSAP01	Appointment of Nadine Herregods as a director on 22 May 2017	(3 pages)
04 Apr 2017	OSCH03	Director's details changed for John Stuart Thompson on 22 August 2016	(3 pages)
24 Feb 2017	OSCH03	Director's details changed for John Stuart Thompson on 22 August 2016	(3 pages)
09 Jun 2016	OSAP07	Appointment of Dipali Buch as a person authorised to accept service for UK establishment BR011359 on 13 May 2016.	(2 pages)
09 Jun 2016	OSCH01	Details changed for a UK establishment - BR011359 Address Change Atticus house 2 the windmills, turk street, alton, hampshire, GU34 1EF, england,13 May 2016	(3 pages)
09 Jun 2016	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR011359 Person Authorised to Accept terminated 13/05/2016 iain gilbert	(3 pages)
13 Oct 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
14 Jan 2014	AA	Full accounts made up to 31 March 2013	(17 pages)
31 Aug 2012	AA	Full accounts made up to 31 March 2011	(24 pages)
19 Jun 2012	OSCH03	Director's details changed for Lucien Van Dievoet on 13 September 2008	(3 pages)
11 Jun 2012	OSAP01	Appointment of a director	(3 pages)
11 Jun 2012	OSCH03	Director's details changed for John Stuart Thompson on 1 July 2011	(3 pages)
11 Jun 2012	OSCH05	Secretary's details changed for Gael Imberechts on 1 January 2011	(3 pages)
11 Jun 2012	OSTM01	Termination of appointment of Jason Barrett as a director	(2 pages)
11 Jun 2012	OSTM01	Termination of appointment of Carole-Anne Leggatt as a director	(2 pages)
11 Jun 2012	OSTM01	Termination of appointment of Nadine Herregods as a director	(2 pages)
11 Jun 2012	OSTN01	Transitional return by a UK establishment of an overseas company	(7 pages)
11 Jun 2012	OSTN01-CHNG	Transitional return for BR011359 - Changes made to the UK establishment, Address Change Iain Gilbert, Atticus House, 2 the Windmills Turk Street, Alton Hants, GU34 1EF, Belgium
11 Jun 2012	OSTN01-CHNG	Transitional return for BR011359 - Changes made to the UK establishment, Business Change Null
11 Jun 2012	OSTN01-CHNG	Transitional return for FC023031 - Changes made to the UK establishment, Change of Address Iain Gilbert, Atticus House, 2 the Windmills Turk Street, Alton Hants, GU34 1EF, Belgium

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