BRIDON-BEKAERT ROPES GROUP (UK) LTD

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Company Documents

DateDescription
25/11/1625 November 2016 COMPANY NAME CHANGED BRIDGE HOLDCO 1 LTD.
CERTIFICATE ISSUED ON 25/11/16

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25/11/1625 November 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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18/11/1618 November 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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13/10/1613 October 2016 APPOINTMENT TERMINATED, DIRECTOR IAIN KENNEDY

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13/10/1613 October 2016 DIRECTOR APPOINTED MR STEFANO SANTARELLI

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26/08/1626 August 2016 28/06/16 STATEMENT OF CAPITAL GBP 1572123.79

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28/07/1628 July 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/07/1628 July 2016 CHANGE OF NAME 28/06/2016

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22/07/1622 July 2016 DIRECTOR APPOINTED MR KURT DEMEULENEERE

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21/07/1621 July 2016 DIRECTOR APPOINTED BRUNO JOZEF MARIA HUMBLET

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04/07/164 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 092953550001

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25/04/1625 April 2016 APPOINTMENT TERMINATED, DIRECTOR ROMAN DUCH

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26/11/1526 November 2015 Annual return made up to 4 November 2015 with full list of shareholders

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18/09/1518 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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13/08/1513 August 2015 REGISTERED OFFICE CHANGED ON 13/08/2015 FROM
C/O ONTARIO TEACHERS' PENSION PLAN BOARD LECONFIELD HOUSE
CURZON STREET
LONDON
W1J 5JA
UNITED KINGDOM

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18/02/1518 February 2015 PREVSHO FROM 31/12/2015 TO 31/12/2014

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02/02/152 February 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/02/152 February 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/02/152 February 2015 12/11/14 STATEMENT OF CAPITAL GBP 1311572.84

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28/12/1428 December 2014 DIRECTOR APPOINTED MR IAIN ALEXANDER KENNEDY

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10/12/1410 December 2014 DIRECTOR APPOINTED ROMAN DUCH

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04/11/144 November 2014 CURREXT FROM 30/11/2015 TO 31/12/2015

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04/11/144 November 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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