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BARRY CALLEBAUT (UK) LIMITED

Company number 01958865

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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)
08 May 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
08 May 2024	PSC07	Cessation of Barry Callebaut Holding (Uk) Limited as a person with significant control on 8 May 2024	View PDF Cessation of Barry Callebaut Holding (Uk) Limited as a person with significant control on 8 May 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 27 pages (27 pages)
01 Mar 2024	AP01	Appointment of Simona Pavlova as a director on 1 March 2024	View PDF Appointment of Simona Pavlova as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	TM01	Termination of appointment of Darko Suman as a director on 29 February 2024	View PDF Termination of appointment of Darko Suman as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	AP01	Appointment of Jef Paps as a director on 1 December 2023	View PDF Appointment of Jef Paps as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	TM01	Termination of appointment of Rogier Van Sligter as a director on 30 November 2023	View PDF Termination of appointment of Rogier Van Sligter as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with no updates	View PDF Confirmation statement made on 15 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 30 pages (30 pages)
02 Sep 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 28 pages (28 pages)
25 Aug 2022	CS01	Confirmation statement made on 15 August 2022 with no updates	View PDF Confirmation statement made on 15 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	AP01	Appointment of Ms. Pascale Meulemeester as a director on 1 May 2022	View PDF Appointment of Ms. Pascale Meulemeester as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	TM01	Termination of appointment of Richard Terme as a director on 1 May 2022	View PDF Termination of appointment of Richard Terme as a director on 1 May 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 31 pages (31 pages)
24 Nov 2021	CS01	Confirmation statement made on 15 August 2021 with no updates	View PDF Confirmation statement made on 15 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AP01	Appointment of Rogier Van Sligter as a director on 5 October 2021	View PDF Appointment of Rogier Van Sligter as a director on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	TM01	Termination of appointment of Andy Edward Fleming as a director on 1 October 2021	View PDF Termination of appointment of Andy Edward Fleming as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	TM01	Termination of appointment of Robin Waters as a director on 31 August 2021	View PDF Termination of appointment of Robin Waters as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
30 Oct 2020	AA	Full accounts made up to 31 August 2019	View PDF Full accounts made up to 31 August 2019 - link opens in a new window - 30 pages (30 pages)
19 Oct 2020	CS01	Confirmation statement made on 15 August 2020 with no updates	View PDF Confirmation statement made on 15 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	AP01	Appointment of Mr Richard Terme as a director on 22 June 2020	View PDF Appointment of Mr Richard Terme as a director on 22 June 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	TM01	Termination of appointment of Elizabeth Sarah Langley-Jones as a director on 1 March 2020	View PDF Termination of appointment of Elizabeth Sarah Langley-Jones as a director on 1 March 2020 - link opens in a new window - 1 page (1 page)
12 Oct 2020	TM01	Termination of appointment of Massimo Garavaglia as a director on 30 April 2020	View PDF Termination of appointment of Massimo Garavaglia as a director on 30 April 2020 - link opens in a new window - 1 page (1 page)
19 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with no updates	View PDF Confirmation statement made on 15 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2019	AA	Full accounts made up to 31 August 2018	View PDF Full accounts made up to 31 August 2018 - link opens in a new window - 25 pages (25 pages)

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BARRY CALLEBAUT (UK) LIMITED

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