| Date | Description |
|---|
| 2024-04-17 |
delete fax +44 1295 224 780 |
| 2024-04-17 |
delete index_pages_linkeddomain cacao-barry.com |
| 2024-04-17 |
delete phone +44 1295 224 700 |
| 2024-04-17 |
insert phone +44 330 818 8800 |
| 2024-03-16 |
delete about_pages_linkeddomain chocolateacademy.online |
| 2024-03-16 |
delete career_pages_linkeddomain chocolateacademy.online |
| 2024-03-16 |
delete contact_pages_linkeddomain chocolateacademy.online |
| 2024-03-16 |
delete index_pages_linkeddomain chocolateacademy.online |
| 2024-03-16 |
delete investor_pages_linkeddomain chocolateacademy.online |
| 2024-03-16 |
delete management_pages_linkeddomain chocolateacademy.online |
| 2024-03-16 |
delete person Angela Wei Dong |
| 2024-03-16 |
delete person Elio Leoni Sceti |
| 2024-03-16 |
delete phone +44 7812 515285 |
| 2024-03-16 |
delete product_pages_linkeddomain chocolateacademy.online |
| 2024-03-16 |
delete service_pages_linkeddomain chocolateacademy.online |
| 2024-03-16 |
delete solution_pages_linkeddomain chocolateacademy.online |
| 2024-03-16 |
delete terms_pages_linkeddomain chocolateacademy.online |
| 2024-03-16 |
insert index_pages_linkeddomain cacao-barry.com |
| 2024-03-16 |
insert person Emma Jones |
| 2024-03-16 |
insert person Mauricio Graber |
| 2023-08-23 |
delete otherexecutives Frank Keidel |
| 2023-08-23 |
delete email fr..@barry-callebaut.com |
| 2023-08-23 |
delete index_pages_linkeddomain worldchocolatemasters.com |
| 2023-08-23 |
delete person Frank Keidel |
| 2023-08-23 |
delete phone +41 76 399 69 06 |
| 2023-08-23 |
insert address Hardturmstrasse 181, 8005 CH, Zürich, Switzerland |
| 2023-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/23, NO UPDATES |
| 2023-07-20 |
insert index_pages_linkeddomain worldchocolatemasters.com |
| 2023-07-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/22 |
| 2023-05-05 |
delete index_pages_linkeddomain cacao-barry.com |
| 2023-05-05 |
delete person Vincenzo Mangano |
| 2023-05-05 |
delete phone +44 77 75750695 |
| 2023-05-05 |
insert person Steve Lewis |
| 2023-05-05 |
insert phone +44 7812 515285 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
| 2023-04-03 |
insert index_pages_linkeddomain cacao-barry.com |
| 2022-12-29 |
delete vpsales Andrew Tucker |
| 2022-12-29 |
delete person Andrew Tucker |
| 2022-12-29 |
delete phone +44 (0)7736 691085 |
| 2022-12-29 |
insert person Gareth Fitzpatrick |
| 2022-12-29 |
insert person Thomas Intrator |
| 2022-12-29 |
insert phone +44 (0)7802 883356 |
| 2022-11-26 |
delete address Pasture Road
Moreton
CH46 8SE
United Kingdom |
| 2022-11-26 |
delete alias Barry Callebaut Manufacturing (UK) Ltd |
| 2022-11-26 |
delete email an..@barry-callebaut.com |
| 2022-11-26 |
delete index_pages_linkeddomain worldchocolatemasters.com |
| 2022-11-26 |
delete phone +32 48592 5637 |
| 2022-11-26 |
delete phone +44 1512 943 955 |
| 2022-11-26 |
insert email ka..@barry-callebaut.com |
| 2022-11-26 |
insert person Karolien Cloots |
| 2022-11-26 |
insert phone +1 312 415 4162 |
| 2022-11-26 |
insert phone +32 495 87 83 16 |
| 2022-10-26 |
delete index_pages_linkeddomain cacao-barry.com |
| 2022-10-26 |
insert index_pages_linkeddomain worldchocolatemasters.com |
| 2022-09-24 |
insert index_pages_linkeddomain cacao-barry.com |
| 2022-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/21 |
| 2022-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2022-05-25 |
update statutory_documents DIRECTOR APPOINTED MS. PASCALE MEULEMEESTER |
| 2022-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD TERME |
| 2022-04-20 |
delete otherexecutives Korneel Warlop |
| 2022-04-20 |
delete address Pfingstweidstrasse 60
8005 Zurich /Switzerland |
| 2022-04-20 |
delete email ko..@barry-callebaut.com |
| 2022-04-20 |
delete person Korneel Warlop |
| 2022-04-20 |
delete phone +32 47592 2240 |
| 2022-04-20 |
insert email an..@barry-callebaut.com |
| 2022-04-20 |
insert phone +32 48592 5637 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-08-31 => 2022-05-31 |
| 2021-12-19 |
delete vpsales Tracy Southwell |
| 2021-12-19 |
insert vpsales Andrew Tucker |
| 2021-12-19 |
delete index_pages_linkeddomain treattomorrow.com |
| 2021-12-19 |
delete person Tracy Southwell |
| 2021-12-19 |
insert person Andrew Tucker |
| 2021-12-19 |
insert person Antoine de Saint-Affrique |
| 2021-12-19 |
update person_description Nicolas Jacobs => Nicolas Jacobs |
| 2021-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/20 |
| 2021-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/21, NO UPDATES |
| 2021-10-07 |
update statutory_documents DIRECTOR APPOINTED ROGIER VAN SLIGTER |
| 2021-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDY FLEMING |
| 2021-10-01 |
update person_title Sylvia Maldonado: Senior Corporate Communication Manager Americas => Director of Corporate Communications Americas |
| 2021-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN WATERS |
| 2021-08-31 |
insert otherexecutives Korneel Warlop |
| 2021-08-31 |
delete index_pages_linkeddomain youtu.be |
| 2021-08-31 |
update person_title Korneel Warlop: Senior Corporate Communication Manager => Corporate Communications Director |
| 2021-07-27 |
delete index_pages_linkeddomain bit.ly |
| 2021-07-27 |
insert address Hardturmstrasse 181
8005 Zurich
Switzerland |
| 2021-07-27 |
insert index_pages_linkeddomain treattomorrow.com |
| 2021-07-27 |
insert index_pages_linkeddomain youtu.be |
| 2021-06-26 |
delete index_pages_linkeddomain cacao-barry.com |
| 2021-06-26 |
delete index_pages_linkeddomain treattomorrow.com |
| 2021-06-26 |
insert index_pages_linkeddomain bit.ly |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-31 |
| 2021-05-25 |
delete email sy..@barry-callebaut.com |
| 2021-05-25 |
insert email me..@barry-callebaut.com |
| 2021-05-25 |
insert index_pages_linkeddomain cacao-barry.com |
| 2021-04-09 |
delete otherexecutives Claudia Pedretti |
| 2021-04-09 |
delete email ch..@barry-callebaut.com |
| 2021-04-09 |
delete person Christiaan Prins |
| 2021-04-09 |
delete person Claudia Pedretti |
| 2021-04-09 |
delete phone +41 43 204 03 76 |
| 2021-04-09 |
delete phone +41 43 204 04 23 |
| 2021-04-09 |
insert index_pages_linkeddomain treattomorrow.com |
| 2021-01-14 |
insert otherexecutives Yen Yen Tan |
| 2021-01-14 |
delete person Suja Chandrasekaran |
| 2021-01-14 |
insert person Debra Barnfield |
| 2021-01-14 |
insert person Yen Yen Tan |
| 2021-01-14 |
insert phone +44 7973 134632 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/19 |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 2020-10-12 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD TERME |
| 2020-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LANGLEY-JONES |
| 2020-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASSIMO GARAVAGLIA |
| 2020-09-25 |
delete phone 2020-04/20170508 |
| 2020-09-25 |
delete product_pages_linkeddomain ibcbelgium.com |
| 2020-06-16 |
insert phone 2020-04/20170508 |
| 2020-06-16 |
update person_title Christiaan Prins: Head of External Affairs => VP Corporate Communications; Head of External Affairs |
| 2020-05-16 |
delete otherexecutives Massimo Garavaglia |
| 2020-05-16 |
delete president Massimo Garavaglia |
| 2020-05-16 |
insert otherexecutives Andrew Fleming |
| 2020-05-16 |
insert otherexecutives Rogier van Sligter |
| 2020-05-16 |
insert vpsales Tracy Southwell |
| 2020-05-16 |
delete person Massimo Garavaglia |
| 2020-05-16 |
insert person Andrew Fleming |
| 2020-05-16 |
insert person Rogier van Sligter |
| 2020-05-16 |
insert person Tracy Southwell |
| 2020-05-16 |
insert phone 44 (0)7736 691085 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2020-02-15 |
insert investorrelations_emails in..@barry-callebaut.com |
| 2020-02-15 |
delete address Wildmere Road Industrial Estate
Oxfordshire
Banbury
OX16 3UU
United Kingdom |
| 2020-02-15 |
delete email in..@barry-callebaut.com |
| 2020-02-15 |
delete index_pages_linkeddomain wholefruitchocolate.com |
| 2020-02-15 |
delete person Tracy Southwell |
| 2020-02-15 |
delete phone +44 1295 22 47 22 |
| 2020-02-15 |
delete phone +44 79 73 13 46 32 |
| 2020-02-15 |
delete phone +447736 691085 |
| 2020-02-15 |
delete phone +491724232956 |
| 2020-02-15 |
insert address Wildmere Ind Est
Banbury
OX16 3UU
United Kingdom |
| 2020-02-15 |
insert email in..@barry-callebaut.com |
| 2020-02-15 |
insert management_pages_linkeddomain chiquita.com |
| 2020-02-15 |
insert management_pages_linkeddomain coca-cola.com |
| 2020-02-15 |
insert management_pages_linkeddomain cvshealth.com |
| 2020-02-15 |
insert management_pages_linkeddomain mlb.com |
| 2020-02-15 |
insert management_pages_linkeddomain nike.com |
| 2020-02-15 |
insert management_pages_linkeddomain nomadfoods.com |
| 2020-02-15 |
insert management_pages_linkeddomain pg.com |
| 2020-02-15 |
insert person Vincenzo Mangano |
| 2020-02-15 |
insert phone +44 77 75750695 |
| 2020-01-11 |
delete person Jakob Baer |
| 2020-01-11 |
delete person Juergen B. Steinemann |
| 2020-01-11 |
insert index_pages_linkeddomain wholefruitchocolate.com |
| 2020-01-11 |
update person_description Markus R. Neuhaus => Markus R. Neuhaus |
| 2020-01-11 |
update person_title Markus R. Neuhaus: Swiss / Director => Swiss / Vice - Chairman |
| 2019-12-11 |
delete phone +41 43 204 03 97 |
| 2019-12-11 |
insert phone +491724232956 |
| 2019-11-10 |
delete index_pages_linkeddomain wholefruitchocolate.com |
| 2019-11-10 |
delete phone +46 418 450 360 |
| 2019-11-10 |
update person_title Elio Leoni Sceti: Italian / Director; Director since 2017, Italian National; Chief => Italian / Director; Director since 2017, Italian National; Counsellor of One Young World; Chairman of LSG Holdings |
| 2019-11-10 |
update person_title Fernando Aguirre: Member of the Board of Directors of Aetna, Inc; Director since 2013, Mexican / American National; Director / 2013 => Director since 2013, Mexican / American National; Member of the Board of Directors of CVS Health; Director / 2013 |
| 2019-10-11 |
insert index_pages_linkeddomain wholefruitchocolate.com |
| 2019-09-10 |
delete coo Dirk Poelman |
| 2019-09-10 |
delete otherexecutives Dirk Poelman |
| 2019-09-10 |
insert coo Olivier Delaunay |
| 2019-09-10 |
insert otherexecutives Olivier Delaunay |
| 2019-09-10 |
delete person Dirk Poelman |
| 2019-09-10 |
delete phone +44 79 732 395 37 |
| 2019-09-10 |
delete phone +447455198923 |
| 2019-09-10 |
insert person Olivier Delaunay |
| 2019-09-10 |
insert phone +41 43 204 03 97 |
| 2019-09-10 |
insert phone +44 79 73 13 46 32 |
| 2019-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 2019-08-11 |
insert about_pages_linkeddomain chocolate-academy.com |
| 2019-08-11 |
insert about_pages_linkeddomain chocolateacademy.online |
| 2019-08-11 |
insert career_pages_linkeddomain chocolate-academy.com |
| 2019-08-11 |
insert career_pages_linkeddomain chocolateacademy.online |
| 2019-08-11 |
insert contact_pages_linkeddomain chocolate-academy.com |
| 2019-08-11 |
insert contact_pages_linkeddomain chocolateacademy.online |
| 2019-08-11 |
insert index_pages_linkeddomain chocolate-academy.com |
| 2019-08-11 |
insert index_pages_linkeddomain chocolateacademy.online |
| 2019-08-11 |
insert investor_pages_linkeddomain chocolate-academy.com |
| 2019-08-11 |
insert investor_pages_linkeddomain chocolateacademy.online |
| 2019-08-11 |
insert management_pages_linkeddomain chocolate-academy.com |
| 2019-08-11 |
insert management_pages_linkeddomain chocolateacademy.online |
| 2019-08-11 |
insert product_pages_linkeddomain chocolate-academy.com |
| 2019-08-11 |
insert product_pages_linkeddomain chocolateacademy.online |
| 2019-08-11 |
insert service_pages_linkeddomain chocolate-academy.com |
| 2019-08-11 |
insert service_pages_linkeddomain chocolateacademy.online |
| 2019-08-11 |
insert terms_pages_linkeddomain chocolate-academy.com |
| 2019-08-11 |
insert terms_pages_linkeddomain chocolateacademy.online |
| 2019-07-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/18 |
| 2019-05-10 |
insert person Tracy Southwell |
| 2019-05-10 |
insert phone +447736 691085 |
| 2019-04-05 |
update statutory_documents DIRECTOR APPOINTED MR. DARKO SUMAN |
| 2019-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BART DE GEYNDT |
| 2019-03-10 |
insert phone +447455198923 |
| 2019-02-04 |
delete source_ip 5.102.147.30 |
| 2019-02-04 |
insert source_ip 178.208.41.153 |
| 2018-12-31 |
insert chairman Markus R. Neuhaus |
| 2018-12-31 |
insert otherexecutives Suja Chandrasekaran |
| 2018-12-31 |
delete email ra..@barry-callebaut.com |
| 2018-12-31 |
delete person James L. Donald |
| 2018-12-31 |
delete person Raphael Wermuth |
| 2018-12-31 |
delete phone +41 43 204 04 58 |
| 2018-12-31 |
delete product_pages_linkeddomain chocolate-masters.com |
| 2018-12-31 |
insert email sy..@barry-callebaut.com |
| 2018-12-31 |
insert person Angela Wei Dong |
| 2018-12-31 |
insert person Markus R. Neuhaus |
| 2018-12-31 |
insert person Suja Chandrasekaran |
| 2018-12-31 |
insert person Sylvia Maldonado |
| 2018-12-31 |
insert phone 312-415-4162 |
| 2018-11-16 |
delete investorrelations_emails in..@barry-callebaut.com |
| 2018-11-16 |
delete alias Barry Callebaut India Private Limited |
| 2018-11-16 |
delete email in..@barry-callebaut.com |
| 2018-11-16 |
delete email ma..@barry-callebaut.com |
| 2018-11-16 |
delete index_pages_linkeddomain worldchocolatemasters.com |
| 2018-11-16 |
delete person Helina Wang |
| 2018-11-16 |
delete person Marika Schilter |
| 2018-11-16 |
delete phone +41 43 204 04 21 |
| 2018-11-16 |
delete phone +91 22 6194 3080 |
| 2018-11-16 |
insert email in..@barry-callebaut.com |
| 2018-10-13 |
delete chro Carole Le Meur |
| 2018-10-13 |
delete otherexecutives Carole Le Meur |
| 2018-10-13 |
delete index_pages_linkeddomain instagram.com |
| 2018-10-13 |
delete person Carole Le Meur |
| 2018-10-13 |
delete phone +41 43 204 03 26 |
| 2018-10-13 |
insert index_pages_linkeddomain worldchocolatemasters.com |
| 2018-10-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 2018-09-11 |
delete career_emails ca..@barry-callebaut.com |
| 2018-09-11 |
delete otherexecutives Evelyn Nassar |
| 2018-09-11 |
insert office_emails ko..@barry-callebaut.com |
| 2018-09-11 |
insert otherexecutives Claudia Pedretti |
| 2018-09-11 |
insert otherexecutives Frank Keidel |
| 2018-09-11 |
delete email ca..@barry-callebaut.com |
| 2018-09-11 |
delete email ev..@barry-callebaut.com |
| 2018-09-11 |
delete index_pages_linkeddomain chocovision.ch |
| 2018-09-11 |
delete person Evelyn Nassar |
| 2018-09-11 |
delete phone +41 43 204 08 58 |
| 2018-09-11 |
insert address 5F Arc Place,
142 Teheran-ro, Gangnam-gu,
Seoul, 06236
South Korea |
| 2018-09-11 |
insert email cl..@barry-callebaut.com |
| 2018-09-11 |
insert email fr..@barry-callebaut.com |
| 2018-09-11 |
insert email ko..@barry-callebaut.com |
| 2018-09-11 |
insert index_pages_linkeddomain instagram.com |
| 2018-09-11 |
insert person Claudia Pedretti |
| 2018-09-11 |
insert person Frank Keidel |
| 2018-09-11 |
insert person Helina Wang |
| 2018-09-11 |
insert phone +41 43 204 03 76 |
| 2018-09-11 |
insert phone +41 76 399 69 06 |
| 2018-09-11 |
update person_description Elio Leoni Sceti => Elio Leoni-Sceti |
| 2018-09-11 |
update person_description Steven Retzlaff => Steven Retzlaff |
| 2018-09-11 |
update person_title Elio Leoni-Sceti: Chairman of LSG Holdings, a UK; Italian / Director => Italian / Director; Chief |
| 2018-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/17 |
| 2018-05-30 |
delete address Center Moscow
Novoyasenevsky prospekt 2A bld.1
117574 Moscow
Russia |
| 2018-05-30 |
delete address Einsiedeldeich 7-9
20539 Hamburg
Germany |
| 2018-05-30 |
delete index_pages_linkeddomain instagram.com |
| 2018-05-30 |
insert address Einsiedeldeich 7-9
20539 Einsiedeldeich 9, Hamburg
Germany |
| 2018-05-30 |
insert address Pfingstweidstrasse 60, 8005 CH, Zürich, Switzerland |
| 2018-05-30 |
insert email da..@barry-callebaut.com |
| 2018-05-30 |
insert email ka..@anwaltnaucke.de |
| 2018-05-30 |
insert phone 0 40/54 72 10 24 |
| 2018-04-08 |
delete cfo Victor Balli |
| 2018-04-08 |
delete otherexecutives Victor Balli |
| 2018-04-08 |
insert cfo Remco Steenbergen |
| 2018-04-08 |
insert otherexecutives Remco Steenbergen |
| 2018-04-08 |
delete email ki..@barry-callebaut.com |
| 2018-04-08 |
delete index_pages_linkeddomain t.co |
| 2018-04-08 |
delete person Kim Ghilardi |
| 2018-04-08 |
delete person Victor Balli |
| 2018-04-08 |
insert email ko..@barry-callebaut.com |
| 2018-04-08 |
insert index_pages_linkeddomain instagram.com |
| 2018-04-08 |
insert person Korneel Warlop |
| 2018-04-08 |
insert person Remco Steenbergen |
| 2018-04-08 |
insert phone +32 47592 2240 |
| 2018-04-08 |
update person_title Pablo Perversi: Member of the Executive Committee; Position of Chief Innovation, Quality & Sustainability Officer and Member of the Executive Committee; Position of Chief Innovation & Quality Officer and Member of the Executive Committee => Member of the Executive Committee; Position of Chief Innovation, Sustainability & Quality Officer and Member of the Executive Committee; Chief Innovation, Sustainability & Quality Officer |
| 2018-02-20 |
delete address Prado Sur 250 Lomas de Chapultepec
11000 México City
Mexico |
| 2018-02-20 |
delete email bj..@barry-callebaut.com |
| 2018-02-20 |
delete phone +56 2 234 66 400 |
| 2018-02-20 |
insert index_pages_linkeddomain chocovision.ch |
| 2018-02-20 |
insert phone +56 2 234 66 401 |
| 2018-01-08 |
delete otherexecutives Hong Kong Chinese |
| 2018-01-08 |
delete address Sukhumvit 55 Road, Klongtannua, Wattana
10110 Bangkok
Thailand |
| 2018-01-08 |
delete fax +662-3913439 |
| 2018-01-08 |
delete person Andreas Schmid |
| 2018-01-08 |
delete person Hong Kong Chinese |
| 2018-01-08 |
delete person Wai Ling Liu |
| 2018-01-08 |
delete phone +662-7148592 |
| 2018-01-08 |
delete product_pages_linkeddomain mycryo.com |
| 2018-01-08 |
insert person Elio Leoni Sceti |
| 2017-12-11 |
delete phone +41 43 204 03 42 |
| 2017-12-11 |
insert person Massimo Gravaglia |
| 2017-12-11 |
insert phone +41 43 204 04 21 |
| 2017-12-11 |
update person_description Ben de Schryver => Ben de Schryver |
| 2017-12-11 |
update person_description Patrick De Maeseneire => Patrick De Maeseneire |
| 2017-12-11 |
update person_title Marika Schilter: Assistant to Finance Managers => Assistant to CFO |
| 2017-11-05 |
delete address Rambla Catalunya, 6 1º.planta
08007 Barcelona
Spain |
| 2017-11-05 |
delete phone +34 93 343 52 38 |
| 2017-11-05 |
insert address 08007 Barcelona , Barcelona
Spain |
| 2017-11-05 |
insert email ki..@barry-callebaut.com |
| 2017-11-05 |
insert person Kim Ghilardi |
| 2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 2017-09-30 |
delete career_emails hr..@barry-callebaut.com |
| 2017-09-30 |
delete ceo David S. Johnson |
| 2017-09-30 |
delete otherexecutives David S. Johnson |
| 2017-09-30 |
delete president David S. Johnson |
| 2017-09-30 |
insert otherexecutives Pablo E. Perversi |
| 2017-09-30 |
delete about_pages_linkeddomain successfactors.eu |
| 2017-09-30 |
delete contact_pages_linkeddomain successfactors.eu |
| 2017-09-30 |
delete email hr..@barry-callebaut.com |
| 2017-09-30 |
delete index_pages_linkeddomain successfactors.eu |
| 2017-09-30 |
delete investor_pages_linkeddomain successfactors.eu |
| 2017-09-30 |
delete management_pages_linkeddomain successfactors.eu |
| 2017-09-30 |
delete person David S. Johnson |
| 2017-09-30 |
delete product_pages_linkeddomain instagram.com |
| 2017-09-30 |
delete product_pages_linkeddomain successfactors.eu |
| 2017-09-30 |
delete terms_pages_linkeddomain instagram.com |
| 2017-09-30 |
delete terms_pages_linkeddomain successfactors.eu |
| 2017-09-30 |
insert address Sukhumvit 55 Road, Klongtannua, Wattana
10110 Bangkok
Thailand |
| 2017-09-30 |
insert fax +662-3913439 |
| 2017-09-30 |
insert person Pablo E. Perversi |
| 2017-09-30 |
insert phone +662-7148592 |
| 2017-09-30 |
insert product_pages_linkeddomain lamorellanuts.com |
| 2017-09-30 |
update person_description Peter Boone => Peter Boone |
| 2017-09-30 |
update person_title Peter Boone: Member of the Executive Committee; Position of Chief Innovation Officer and Member of the Executive Committee; Dutch / Chief Innovation & Quality Officer; Chief Innovation & Quality Officer => Position of CEO & President Americas and Member of the Executive Committee; Member of the Executive Committee; CEO & President Americas; Chief Innovation Officer; Dutch / CEO & President Americas |
| 2017-08-19 |
delete office_emails am..@barry-callebaut.com |
| 2017-08-19 |
insert career_emails hr..@barry-callebaut.com |
| 2017-08-19 |
delete about_pages_linkeddomain instagram.com |
| 2017-08-19 |
delete about_pages_linkeddomain plus.google.com |
| 2017-08-19 |
delete address 2950 Nelson Street
J2S 1 Y7 St. Hyacinthe
Canada |
| 2017-08-19 |
delete address 390 Colborne street
N7M 5K6 Chatham
Canada |
| 2017-08-19 |
delete address 51 St. Pauls Road
28792 Hendersonville, North Carolina
United States |
| 2017-08-19 |
delete address 903 Industrial Highway
19022 Eddystone, Pennsylvania
United States |
| 2017-08-19 |
delete address 9155 River Rd
NJ 08110 Pennsauken
United States |
| 2017-08-19 |
delete address Chocolate Academy Center - Montreal
4850 Molson Street
H1Y 3J8 Montreal
Canada |
| 2017-08-19 |
delete address Kws Perindustrian Bdr Sultan Suleiman,
42000 Pelabuhan Klang
Malaysia |
| 2017-08-19 |
delete address Viale Milano Fiori Strada 1 Palazzo E2
20090 Assago
Italy |
| 2017-08-19 |
delete address Viale San Sisto 207 / C.
06132 San Sisto
Italy |
| 2017-08-19 |
delete address port 7522
Route du Développement
59820 Gravelines
France |
| 2017-08-19 |
delete alias Barry Callebaut Services Asia Pacific Sdn. Bhd. |
| 2017-08-19 |
delete contact_pages_linkeddomain instagram.com |
| 2017-08-19 |
delete email am..@barry-callebaut.com |
| 2017-08-19 |
delete fax +1 312 496 7399 |
| 2017-08-19 |
delete fax +1 610 872 4527 |
| 2017-08-19 |
delete fax +1 856 665 04 74 |
| 2017-08-19 |
delete fax +1 877 261-2113 |
| 2017-08-19 |
delete fax +33 328 65 28 09 |
| 2017-08-19 |
delete fax +381 65 342 3801 |
| 2017-08-19 |
delete fax +39 02 57 79 07 83 |
| 2017-08-19 |
delete fax +420 222 230 602 |
| 2017-08-19 |
delete fax +60 3 3169 33 40 |
| 2017-08-19 |
delete index_pages_linkeddomain google.com |
| 2017-08-19 |
delete index_pages_linkeddomain instagram.com |
| 2017-08-19 |
delete index_pages_linkeddomain plus.google.com |
| 2017-08-19 |
delete index_pages_linkeddomain yahoo.com |
| 2017-08-19 |
delete investor_pages_linkeddomain instagram.com |
| 2017-08-19 |
delete investor_pages_linkeddomain plus.google.com |
| 2017-08-19 |
delete management_pages_linkeddomain instagram.com |
| 2017-08-19 |
delete phone +1 610 872 4528 |
| 2017-08-19 |
delete phone +233 544 330 397 / 98 |
| 2017-08-19 |
delete phone +33 328 23 80 80 |
| 2017-08-19 |
delete phone +39 02 82 46 46 98 |
| 2017-08-19 |
delete phone +60 3 3169 33 99 |
| 2017-08-19 |
delete phone +7 495 987 14 82 |
| 2017-08-19 |
delete source_ip 178.208.41.150 |
| 2017-08-19 |
insert about_pages_linkeddomain facebook.com |
| 2017-08-19 |
insert about_pages_linkeddomain successfactors.eu |
| 2017-08-19 |
insert address 2950 Nelson Street
J2S 1 Y7 St. Hyacinthe , Quebec
Canada |
| 2017-08-19 |
insert address 390 Colborne street
N7M 5K6 Chatham , Ontario
Canada |
| 2017-08-19 |
insert address 51 St. Pauls Road
28792 Hendersonville, North Carolina , North Carolina
United States |
| 2017-08-19 |
insert address 9155 River Rd
NJ 08110 Pennsauken , New Jersey
United States |
| 2017-08-19 |
insert address Chocolate Academy Center - Montreal
4850 Molson Street
H1Y 3J8 Montreal , Quebec
Canada |
| 2017-08-19 |
insert address P.O. Box 7915
H/NO. 7 Atasomanso Estate
Kumasi
Ghana |
| 2017-08-19 |
insert address Via Morimondo, 23
20143 Milano , Milano
Italy |
| 2017-08-19 |
insert address Viale San Sisto 207 / C.
06132 San Sisto , Perugia
Italy |
| 2017-08-19 |
insert contact_pages_linkeddomain successfactors.eu |
| 2017-08-19 |
insert email cu..@barry-callebaut.com |
| 2017-08-19 |
insert email hr..@barry-callebaut.com |
| 2017-08-19 |
insert fax +39 02 82 46 46 62 |
| 2017-08-19 |
insert index_pages_linkeddomain facebook.com |
| 2017-08-19 |
insert index_pages_linkeddomain successfactors.eu |
| 2017-08-19 |
insert investor_pages_linkeddomain facebook.com |
| 2017-08-19 |
insert investor_pages_linkeddomain successfactors.eu |
| 2017-08-19 |
insert management_pages_linkeddomain successfactors.eu |
| 2017-08-19 |
insert phone + (233) 544931666 |
| 2017-08-19 |
insert phone +233 242436700 |
| 2017-08-19 |
insert phone +74 95 98 714 84 |
| 2017-08-19 |
insert product_pages_linkeddomain facebook.com |
| 2017-08-19 |
insert product_pages_linkeddomain successfactors.eu |
| 2017-08-19 |
insert source_ip 5.102.147.30 |
| 2017-08-19 |
insert terms_pages_linkeddomain facebook.com |
| 2017-08-19 |
insert terms_pages_linkeddomain successfactors.eu |
| 2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16 |
| 2017-01-22 |
delete chairman W. Andreas Jacobs |
| 2017-01-22 |
insert chieflegalofficer Martin Oesch |
| 2017-01-22 |
insert secretary Angela Petzold Theiler |
| 2017-01-22 |
delete address 71/16 Bangna-Trad KM.52
24130 Bangpakong
Thailand |
| 2017-01-22 |
delete address Ground Floor, Eurovilla II Building
118 V.A. Rufino Street
Legazpi Village
1229 Makati City
Philippines |
| 2017-01-22 |
delete address Rodovia Ilhéus Uruçuca Km 03
45658-335 Ilhéus |
| 2017-01-22 |
delete address Sukhumvit 55 Road, Wattana
10110 Bangkok
Thailand |
| 2017-01-22 |
delete alias Barry Callebaut Manufacturing Norderstedt GmbH |
| 2017-01-22 |
delete fax +233 303 318 431 |
| 2017-01-22 |
delete fax +49 221 206 542 44 |
| 2017-01-22 |
delete fax +632 822 1493 |
| 2017-01-22 |
delete fax +66 2391 3439 |
| 2017-01-22 |
delete fax +66 38 828 427 |
| 2017-01-22 |
delete fax +91 22 67 21 3099 |
| 2017-01-22 |
delete index_pages_linkeddomain bddy.me |
| 2017-01-22 |
delete index_pages_linkeddomain lnkd.in |
| 2017-01-22 |
delete index_pages_linkeddomain ow.ly |
| 2017-01-22 |
delete index_pages_linkeddomain youtu.be |
| 2017-01-22 |
delete person W. Andreas Jacobs |
| 2017-01-22 |
delete phone +233 303 318 430 |
| 2017-01-22 |
delete phone +49 221 206 542 00 |
| 2017-01-22 |
delete phone +632 478 7350 |
| 2017-01-22 |
delete phone +66 2714 8592 |
| 2017-01-22 |
delete phone +66 38 573 018 |
| 2017-01-22 |
delete phone +91 22 67 21 3080 |
| 2017-01-22 |
insert address Brusselsesteenweg 450
1500 Halle
Belgium |
| 2017-01-22 |
insert address Jalan Larangan Km. 28
Desa Krikilan, Kecamatan Driyorejo.
Gresik 61177
Indonesia |
| 2017-01-22 |
insert alias Barry Callebaut Manufacturing Halle bvba |
| 2017-01-22 |
insert email ch..@barry-callebaut.com |
| 2017-01-22 |
insert email te..@barry-callebaut.com |
| 2017-01-22 |
insert fax +49 221 206 54 211 |
| 2017-01-22 |
insert person Angela Petzold Theiler |
| 2017-01-22 |
insert person Christiaan Prins |
| 2017-01-22 |
insert phone +233 544 330 397 / 98 |
| 2017-01-22 |
insert phone +32 23 62 32 18 |
| 2017-01-22 |
insert phone +41 43 204 08 58 |
| 2017-01-22 |
insert phone +62 31 99 207 100 |
| 2017-01-22 |
insert phone +91 22 6194 3080 |
| 2017-01-22 |
update person_description Patrick De Maeseneire => Patrick De Maeseneire |
| 2017-01-22 |
update person_title Jakob Baer: Swiss / Director; Chairman of Stäubli Holding AG; Director since 2010, Swiss National => Vice Chairman since 2016, Swiss National; Swiss / Vice Chairman; Chairman of Stäubli Holding AG |
| 2017-01-22 |
update person_title Martin Oesch: Head Legal & Compliance WE / EEMEA => General Counsel |
| 2017-01-12 |
update statutory_documents DIRECTOR APPOINTED DIRECTOR ROBIN WATERS |
| 2016-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH SARAH LANGLEY-JONES / 13/01/2016 |
| 2016-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 2016-09-25 |
delete address Wólczańska 178
90-530 Łódź
Poland |
| 2016-09-25 |
delete fax +48 42 612 87 10 |
| 2016-09-25 |
delete phone +48 42 612 88 00 |
| 2016-09-25 |
insert address 9155 River Rd
NJ 08110 Pennsauken
United States |
| 2016-09-25 |
insert address ul. Wólczańska 180
90-530 Łódź
Poland |
| 2016-09-25 |
insert fax +48 612 87 10 |
| 2016-09-25 |
insert phone +1 856 406 3100 |
| 2016-09-25 |
insert phone +48 612 88 00 |
| 2016-08-28 |
update website_status FlippedRobots => OK |
| 2016-08-28 |
insert otherexecutives Bjoern Emde |
| 2016-08-28 |
delete email je..@barry-callebaut.com |
| 2016-08-28 |
delete person Jens Rupp |
| 2016-08-28 |
delete phone +41 43 204 03 76 |
| 2016-08-28 |
insert index_pages_linkeddomain bddy.me |
| 2016-08-28 |
insert index_pages_linkeddomain lnkd.in |
| 2016-08-28 |
insert index_pages_linkeddomain ow.ly |
| 2016-08-28 |
insert index_pages_linkeddomain t.co |
| 2016-08-28 |
insert index_pages_linkeddomain youtu.be |
| 2016-08-28 |
update person_title Bjoern Emde: Head of Media Communications => Head of Media Relations |
| 2016-08-15 |
update website_status OK => FlippedRobots |
| 2016-08-07 |
update num_mort_outstanding 3 => 0 |
| 2016-08-07 |
update num_mort_satisfied 2 => 5 |
| 2016-07-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WORSH |
| 2016-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WORSH |
| 2016-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JURGEN DENDOOVEN |
| 2016-07-18 |
delete address 401, 4th Floor, Times Square Building
Western Express Highway, Andheri East
400 069 Mumbai
India |
| 2016-07-18 |
delete fax +60 7 256 5377 |
| 2016-07-18 |
delete index_pages_linkeddomain chocovision.ch |
| 2016-07-18 |
delete index_pages_linkeddomain vimeo.com |
| 2016-07-18 |
delete phone +60 7 251 0988 |
| 2016-07-18 |
insert address M. V. Road, Andheri East
Mumbai - 400059 |
| 2016-07-18 |
insert fax +607 259 8764 |
| 2016-07-18 |
insert phone +607 259 8688 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-07-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-07-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2016-07-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2016-06-20 |
delete address Postbus 315
4880 AH Zundert
The Netherlands |
| 2016-06-20 |
insert address Postbus 100
4880 AC Zundert
The Netherlands |
| 2016-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15 |
| 2016-04-05 |
insert address Prado Sur 250 Lomas de Chapultepec
11000 México City
Mexico |
| 2016-04-05 |
insert phone +55 52 02 64 79 |
| 2016-02-16 |
delete address BP 570
Douala
Cameroon |
| 2016-02-16 |
delete address Distrito Industrial de Ilhéus- Iguape
45658-335 Ilhéus
Brazil |
| 2016-02-16 |
delete address EGS Business Park Bloklari B2 Blok No395
34149 Istanbul
Turkey |
| 2016-02-16 |
delete address Ground Floor, Eurovilla II Building
118 V.A. Rufino Street
Legaspi Village
1229 Makati City
Philippines |
| 2016-02-16 |
delete address Plot no F 8, MIDC Ranjangaon
Taluka Shirur
412220 Pune
India |
| 2016-02-16 |
delete address Uezdnaya street, estate 18, building 1
The city of Chekhov,
142300 Chekhov district
Russia |
| 2016-02-16 |
delete phone +39 028 246 46 01 |
| 2016-02-16 |
delete phone +39 075 529 22 80 |
| 2016-02-16 |
insert address Ground Floor, Eurovilla II Building
118 V.A. Rufino Street
Legazpi Village
1229 Makati City
Philippines |
| 2016-02-16 |
insert address Havalimanı Kavşağı Egs
Bloklari B2 Blok No395
34149 Istanbul |
| 2016-02-16 |
insert address Plot no F 8, MIDC Ranjangaon
Taluka Shirur
412220 Pune
Maharashtra
India |
| 2016-02-16 |
insert address Rodovia Ilhéus Uruçuca Km 03
45658-335 Ilhéus |
| 2016-02-16 |
insert address Uezdnaya street, estate 18, building 1
The city of Chekhov
142300 Chekhov district
Moscow region
Russia |
| 2016-02-16 |
insert phone +39 02 82 46 46 00 |
| 2016-02-16 |
insert phone +39 075 528 321 |
| 2016-01-19 |
delete otherexecutives Kim Lisa Theisen |
| 2016-01-19 |
insert otherexecutives Alessandra Bordin |
| 2016-01-19 |
delete person Kim Lisa Theisen |
| 2016-01-19 |
insert person Alessandra Bordin |
| 2015-12-09 |
delete about_pages_linkeddomain vimeo.com |
| 2015-12-09 |
delete contact_pages_linkeddomain vimeo.com |
| 2015-12-09 |
delete index_pages_linkeddomain sap.com |
| 2015-12-09 |
delete investor_pages_linkeddomain vimeo.com |
| 2015-12-09 |
delete product_pages_linkeddomain vimeo.com |
| 2015-12-09 |
delete terms_pages_linkeddomain vimeo.com |
| 2015-12-09 |
insert about_pages_linkeddomain cacao-barry.com |
| 2015-12-09 |
insert about_pages_linkeddomain instagram.com |
| 2015-12-09 |
insert about_pages_linkeddomain twitter.com |
| 2015-12-09 |
insert about_pages_linkeddomain youtube.com |
| 2015-12-09 |
insert contact_pages_linkeddomain instagram.com |
| 2015-12-09 |
insert contact_pages_linkeddomain twitter.com |
| 2015-12-09 |
insert contact_pages_linkeddomain youtube.com |
| 2015-12-09 |
insert index_pages_linkeddomain chocovision.ch |
| 2015-12-09 |
insert index_pages_linkeddomain instagram.com |
| 2015-12-09 |
insert index_pages_linkeddomain twitter.com |
| 2015-12-09 |
insert index_pages_linkeddomain youtube.com |
| 2015-12-09 |
insert investor_pages_linkeddomain instagram.com |
| 2015-12-09 |
insert investor_pages_linkeddomain twitter.com |
| 2015-12-09 |
insert investor_pages_linkeddomain youtube.com |
| 2015-12-09 |
insert management_pages_linkeddomain instagram.com |
| 2015-12-09 |
insert management_pages_linkeddomain twitter.com |
| 2015-12-09 |
insert management_pages_linkeddomain youtube.com |
| 2015-12-09 |
insert person Martin Oesch |
| 2015-12-09 |
insert phone +65 9113 6753 |
| 2015-12-09 |
insert product_pages_linkeddomain instagram.com |
| 2015-12-09 |
insert product_pages_linkeddomain twitter.com |
| 2015-12-09 |
insert product_pages_linkeddomain youtube.com |
| 2015-12-09 |
insert terms_pages_linkeddomain instagram.com |
| 2015-12-09 |
insert terms_pages_linkeddomain twitter.com |
| 2015-12-09 |
insert terms_pages_linkeddomain youtube.com |
| 2015-10-18 |
delete ceo Juergen B. Steinemann |
| 2015-10-18 |
delete otherexecutives Bjoern Emde |
| 2015-10-18 |
insert ceo Antoine de Saint |
| 2015-10-18 |
delete address Nowy Józefów 36
94-406 Lódz
Poland |
| 2015-10-18 |
delete address P. O. Box: 392407
Dubai
United Arab Emirates |
| 2015-10-18 |
delete phone +45 70 23 32 18 |
| 2015-10-18 |
insert address Nowy Józefów 36
94-406 Łódź
Poland |
| 2015-10-18 |
insert address Wólczańska 178
90-530 Łódź
Poland |
| 2015-10-18 |
insert fax +48 42 612 87 10 |
| 2015-10-18 |
insert index_pages_linkeddomain sap.com |
| 2015-10-18 |
insert person Antoine de Saint |
| 2015-10-18 |
insert phone +45 96 10 59 00 |
| 2015-10-18 |
insert phone +48 42 612 88 00 |
| 2015-10-18 |
update person_title Bjoern Emde: Appointed New Head of Media Relations; Member of the Executive Committee; Head of Media Communications => Head of Media Communications |
| 2015-10-18 |
update person_title David S. Johnson: Member of the Executive Committee; Member of the Board of Directors of Arthur J. Gallagher & Co; President; Chief Executive Officer; CEO and President Americas => Member of the Executive Committee; Member of the Board of Directors of Arthur J. Gallagher & Co; U.S. President Americas; President; Chief Executive Officer; CEO and President Americas |
| 2015-10-18 |
update person_title Juergen B. Steinemann: Member of the Executive Committee; Member of the Board of Directors of Lonza Group AG; Chief Executive Officer; German / Vice Chairman; German / CEO => German / Vice Chairman; Member of the Executive Committee; German / CEO; Member of the Board of Directors of Lonza Group AG |
| 2015-10-18 |
update person_title Massimo Garavaglia: Member of the Executive Committee; President Western Europe; President => Member of the Executive Committee; President EMEA; President; Italian / President EMEA |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-15 => 2015-08-15 |
| 2015-09-07 |
update returns_next_due_date 2015-09-12 => 2016-09-12 |
| 2015-08-24 |
update statutory_documents 15/08/15 FULL LIST |
| 2015-08-23 |
insert phone +31 76 597 83 66 |
| 2015-08-23 |
insert phone +32 53 73 49 99 |
| 2015-08-23 |
insert phone +33 1 30 22 85 99 |
| 2015-08-23 |
insert phone +34 93 470 56 73 |
| 2015-08-23 |
insert phone +39 02 82 46 46 98 |
| 2015-08-23 |
insert phone +44 1295 224 750 |
| 2015-08-23 |
insert phone +48 42 683 77 04 |
| 2015-08-23 |
insert phone +49 221 206 542 80 |
| 2015-07-26 |
delete otherexecutives Raphael Wermuth |
| 2015-07-26 |
insert otherexecutives Bjoern Emde |
| 2015-07-26 |
delete address 2nd Floor, Kanda Kajicho Bldg,
1-8-8 Kaji-cho, Chiyoda-ku
101-0044 Tokyo
Japan |
| 2015-07-26 |
delete alias Barry Callebaut Vending UK Ltd. |
| 2015-07-26 |
delete fax +81 3 6853 5601 |
| 2015-07-26 |
delete phone +7 495 987 14 84 |
| 2015-07-26 |
delete phone +81 3 6853 5600 |
| 2015-07-26 |
insert address 4845 S. Lawndale Ave
60632 Chicago, Illinois
United States |
| 2015-07-26 |
insert address Osaki Wiz Tower, 21 Floor
2-11-1, Osaki, Shinagawa-ku
141-0032 Tokyo
Japan |
| 2015-07-26 |
insert alias Barry Callebaut Beverages UK Ltd. |
| 2015-07-26 |
insert email bj..@barry-callebaut.com |
| 2015-07-26 |
insert fax +81-3-6887-8049 |
| 2015-07-26 |
insert person Bjoern Emde |
| 2015-07-26 |
insert phone +1 828 685 2443 |
| 2015-07-26 |
insert phone +41 43 204 03 26 |
| 2015-07-26 |
insert phone +7 495 987 14 82 |
| 2015-07-26 |
insert phone +81-3-6887-8040 |
| 2015-07-26 |
update person_title Raphael Wermuth: Head of Media Relations / Digital Communications; Head of Media Relations => Head of Digital Communications |
| 2015-07-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14 |
| 2015-04-25 |
update website_status FlippedRobots => OK |
| 2015-04-25 |
delete index_pages_linkeddomain addtoany.com |
| 2015-04-25 |
delete index_pages_linkeddomain chocovision.ch |
| 2015-04-25 |
delete source_ip 178.208.41.134 |
| 2015-04-25 |
insert index_pages_linkeddomain cacao-barry.com |
| 2015-04-25 |
insert index_pages_linkeddomain flickr.com |
| 2015-04-25 |
insert index_pages_linkeddomain google.com |
| 2015-04-25 |
insert index_pages_linkeddomain linkedin.com |
| 2015-04-25 |
insert index_pages_linkeddomain yahoo.com |
| 2015-04-25 |
insert source_ip 178.208.41.150 |
| 2015-04-25 |
update robots_txt_status careers.barry-callebaut.com: 0 => 404 |
| 2015-04-06 |
update website_status OK => FlippedRobots |
| 2015-03-09 |
delete phone +49 40 55 77 60 42 |
| 2015-03-09 |
insert phone +49 221 206 542 80 |
| 2015-02-09 |
delete phone +420 222 230 600 |
| 2015-02-09 |
insert alias Barry Callebaut Manufacturing Malaysia Sdn Bhd |
| 2015-02-09 |
insert phone +420 222 230 601 |
| 2015-02-09 |
update person_description Juergen B. Steinemann => Juergen B. Steinemann |
| 2015-01-05 |
delete otherexecutives Ajai Puri |
| 2015-01-05 |
insert otherexecutives Hong Kong Chinese |
| 2015-01-05 |
delete person Ajai Puri |
| 2015-01-05 |
insert person Hong Kong Chinese |
| 2015-01-05 |
update person_title Andreas Schmid: Vice Chairman, Member of the Board since 1997, Swiss National; CEO of Jacobs Holding AG; Vice Chairman of the Board of Directors; Chairman of the Board of Directors; Swiss / Vice Chairman => CEO of Jacobs Holding AG; Member of the Board since 1997, Swiss National; Swiss / Director; Chairman of the Board of Directors |
| 2015-01-05 |
update person_title Juergen B. Steinemann: Member of the Executive Committee; Chief Executive Officer; German / CEO; Chief Executive Officer, German National => German / Vice Chairman; Vice Chairman, Member of the Board since 2014, German National; Member of the Executive Committee; Vice Chairman of the Board of Directors; Member of the Board of Directors; Chief Executive Officer; German / CEO; Chief Executive Officer, German National |
| 2014-12-07 |
delete address Stollwerckstr. 27-31
51149 Köln
Germany |
| 2014-12-07 |
delete fax +49 2203 369 76 66 |
| 2014-12-07 |
delete phone +49 2203 369 76 0 |
| 2014-12-07 |
insert address 4850 Molson Street
Montreal, Quebec H1Y 3J8
Canada |
| 2014-12-07 |
insert address 4850 Molson Street
Montreal, Québec H1Y 3J8
Canada |
| 2014-12-07 |
insert address Im Mediapark 8a
50670 Köln
Germany |
| 2014-12-07 |
insert email ch..@barry-callebaut.com |
| 2014-12-07 |
insert fax +49 221 206 542 44 |
| 2014-12-07 |
insert phone +49 221 206 542 00 |
| 2014-12-07 |
insert phone 1-855-619-8676 |
| 2014-12-07 |
update person_description Fernando Aguirre => Fernando Aguirre |
| 2014-12-07 |
update person_description Nicolas Jacobs => Nicolas Jacobs |
| 2014-12-07 |
update person_description Timothy E. Minges => Timothy E. Minges |
| 2014-12-07 |
update person_description W. Andreas Jacobs => W. Andreas Jacobs |
| 2014-12-07 |
update person_title Andreas Schmid: Vice Chairman, Member of the Board since 1997, Swiss National; CEO of Jacobs Holding AG; Vice Chairman of the Board of Directors; Chairman of the Board of Directors; Swiss / Vice Chairman; Executive Chairman => Vice Chairman, Member of the Board since 1997, Swiss National; CEO of Jacobs Holding AG; Vice Chairman of the Board of Directors; Chairman of the Board of Directors; Swiss / Vice Chairman |
| 2014-12-07 |
update person_title Fernando Aguirre: Consultant to Chiquita; Member of the Board of Directors; Director since 2013, Mexican / American National; Director / 2013 => Member of the Board of Directors; Director since 2013, Mexican / American National; Director / 2013 |
| 2014-11-19 |
update statutory_documents DIRECTOR APPOINTED MR BART DE GEYNDT |
| 2014-11-05 |
delete address 1401 W Main Street
Robinson, Illinois 62454 |
| 2014-11-05 |
delete index_pages_linkeddomain worldcocoafoundation.org |
| 2014-11-05 |
insert address 1403 W Main Street
Robinson, Illinois 62454 |
| 2014-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUDWIG PAUSENBERGER |
| 2014-09-07 |
delete address BARRY CALLEBAUT, WILDMERE ROAD BANBURY OXFORDSHIRE UNITED KINGDOM OX16 3UU |
| 2014-09-07 |
insert address BARRY CALLEBAUT, WILDMERE ROAD BANBURY OXFORDSHIRE OX16 3UU |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-15 => 2014-08-15 |
| 2014-09-07 |
update returns_next_due_date 2014-09-12 => 2015-09-12 |
| 2014-08-29 |
update statutory_documents 15/08/14 FULL LIST |
| 2014-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDY FLEMING / 27/08/2014 |
| 2014-08-28 |
delete otherexecutives Markus Fiechter |
| 2014-08-28 |
delete address Sovereign Way
Chester
Cheshire
United Kingdom
CH1 4QJ |
| 2014-08-28 |
delete person Markus Fiechter |
| 2014-08-28 |
insert address Sovereign Way
Chester
Cheshire
CH1 4QJ
United Kingdom |
| 2014-08-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-07-18 |
delete address 4 St. Michaels Road
Lea Green Industrial Estate
St. Helens - Merseyside
England
WA9 4WZ
United Kingdom |
| 2014-07-18 |
delete fax +44 1744 818 743 |
| 2014-07-18 |
delete phone +39 02 82 46 46 00 |
| 2014-07-18 |
delete phone +44 1744 817 606 |
| 2014-07-18 |
insert address Sovereign Way
Chester
Cheshire
United Kingdom
CH1 4QJ |
| 2014-07-18 |
insert fax +44 1244 392919 |
| 2014-07-18 |
insert index_pages_linkeddomain vimeo.com |
| 2014-07-18 |
insert phone +39 02 82 46 46 01 |
| 2014-07-18 |
insert phone +39 02 82 46 46 98 |
| 2014-07-18 |
insert phone +44 1244 370500 |
| 2014-07-03 |
update statutory_documents DIRECTOR APPOINTED MR JURGEN DANIEL LILIANE DENDOOVEN |
| 2014-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13 |
| 2014-06-12 |
delete fax +39 025 779 07 83 - 45 51 |
| 2014-06-12 |
delete phone +39 025 751 44 87 - 42 94 |
| 2014-06-12 |
insert phone +39 02 82 46 46 00 |
| 2014-06-12 |
insert phone +48 42 683 77 04 |
| 2014-05-27 |
insert index_pages_linkeddomain worldcocoafoundation.org |
| 2014-05-27 |
insert phone +31 76 59 78 310 |
| 2014-05-27 |
insert phone +31 76 597 83 66 |
| 2014-05-27 |
insert phone +32 53 73 49 99 |
| 2014-05-27 |
insert phone +33 1 30 22 85 99 |
| 2014-05-27 |
insert phone +34 93 343 52 38 |
| 2014-05-27 |
insert phone +44 1295 224 750 |
| 2014-05-27 |
insert phone +49 40 55 77 60 42 |
| 2014-05-27 |
update person_title Markus Fiechter: Member of the Board of Directors; Swiss / Director; Director since 2004, Swiss National => Member of the Board of Directors |
| 2014-04-21 |
delete address Velehradská 1665/19
130 00 Praha 3 - Vinohrady
Czech Republic |
| 2014-04-21 |
delete fax +420 222 230 601 |
| 2014-04-21 |
insert address Na strži 1702/65
140 62 Praha 4
Czech Republic |
| 2014-04-21 |
insert fax +420 222 230 602 |
| 2014-03-23 |
insert address BP 401 Yamoussoukro
Ivory Coast |
| 2014-03-23 |
insert phone +225 58 09 65 22 |
| 2014-03-05 |
insert alias Barry Callebaut Chocolate Asia Pacific Pte Ltd |
| 2014-03-05 |
insert index_pages_linkeddomain chocovision.ch |
| 2013-12-20 |
delete index_pages_linkeddomain kpmg.com |
| 2013-12-05 |
delete address 111 Somerset Road #08-05
Singapore 238164
Singapore |
| 2013-12-05 |
delete address 51 St. Pauls Road
Hendersonville, North Carolina
USA |
| 2013-12-05 |
delete fax +65 6887 5181 |
| 2013-12-05 |
delete phone +65 6477 5600 |
| 2013-12-05 |
insert address 1 Temasek Avenue, #12-01,
Millenia Tower,
Singapore 039192
Singapore |
| 2013-12-05 |
insert address 51 St. Pauls Road
28792 Hendersonville, North Carolina
USA |
| 2013-12-05 |
insert fax +65 6486 7119 |
| 2013-12-05 |
insert phone +65 6486 7118 |
| 2013-11-21 |
delete phone +55 11 3078 1227 |
| 2013-11-21 |
delete phone 04533-003 |
| 2013-11-21 |
insert address Rambla Catalunya, 6 1º.planta
08007 - Barcelona
Spain |
| 2013-11-21 |
update person_description Ajai Puri => Ajai Puri |
| 2013-11-21 |
update person_description Fernando Aguirre => Fernando Aguirre |
| 2013-11-21 |
update person_description Peter Boone => Peter Boone |
| 2013-11-21 |
update person_description Timothy E. Minges => Timothy E. Minges |
| 2013-11-21 |
update person_description W. Andreas Jacobs => W. Andreas Jacobs |
| 2013-11-21 |
update person_title Dirk Poelman: Member of the Executive Committee; Chief Operations Officer, Belgian National; Chief Operations Offcer / Chief Innovation Officer Ad Interim; Executive Vice President Operations; Chief Operations Officer / 2009; Chief Operations Officer ( COO => Member of the Executive Committee; Chief Operations Officer, Belgian National; Executive Vice President Operations; Chief Operations Officer / 2009; Chief Operations Offcer; Chief Operations Officer ( COO |
| 2013-11-21 |
update person_title Fernando Aguirre: Member of the Board of Directors; Director since 2013, Mexican / American National; Director / 2013 => Consultant to Chiquita; Member of the Board of Directors; Director since 2013, Mexican / American National; Director / 2013 |
| 2013-11-21 |
update person_title Jakob Baer: Member of the Board of Directors; Swiss / Director; Director since 2010, Swiss National; Member of the Board => Member of the Board of Directors; Swiss / Director; Director since 2010, Swiss National; Chairman of Stäubli Holding AG |
| 2013-11-21 |
update person_title Peter Boone: Member of the Executive Committee; Chief Innovation Officer; Chief Innovation & Quality Officer, Dutch National; Dutch / Chief Innovation & Quality Officer; Position of Chief Innovation & Quality Officer and Member of the Executive Committee => Member of the Executive Committee; Position of Chief Innovation Officer and Member of the Executive Committee; Chief Innovation & Quality Officer; Chief Innovation & Quality Officer, Dutch National; Dutch / Chief Innovation & Quality Officer |
| 2013-11-21 |
update person_title Steven Retzlaff: Member of the Executive Committee; CFO of Barry Callebaut Sourcing AG; President Global Sourcing & Cocoa; Global Sourcing & Cocoa / 2008; President Global Sourcing & Cocoa, U.S. and Swiss National; President => Member of the Executive Committee; President Global Cocoa, U.S. and Swiss National; Chief Financial Officer of Barry Callebaut Sourcing AG; President; President Global Cocoa |
| 2013-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IGOR ROGIERS |
| 2013-10-22 |
insert fax +90 222 211 35 01 |
| 2013-10-22 |
insert phone +90 222 211 35 00 |
| 2013-10-18 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH SARAH LANGLEY-JONES |
| 2013-10-13 |
delete fax +81 6 7711 0073 |
| 2013-10-13 |
delete phone +81 6 7711 0071 |
| 2013-10-13 |
insert address 2nd Floor, Kanda Kajicho Bldg,
1-8-8 Kaji-cho, Chiyoda-ku
Tokyo 101-0044
Japan |
| 2013-10-13 |
insert alias Barry Callebaut Cocoa Germany GmbH |
| 2013-10-13 |
insert alias Barry Callebaut Japan Ltd. |
| 2013-10-13 |
insert fax +81 27 320 2770 |
| 2013-10-13 |
insert fax +81 3 6853 5601 |
| 2013-10-13 |
insert phone +81 27 320 2700 |
| 2013-10-13 |
insert phone +81 3 6853 5600 |
| 2013-09-15 |
delete phone +62 411 209 78 53 |
| 2013-09-15 |
insert phone +62 411 366 2000 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-15 => 2013-08-15 |
| 2013-09-06 |
update returns_next_due_date 2013-09-12 => 2014-09-12 |
| 2013-09-03 |
delete address 34149 Yesilkoy
Istanbul
Turkey |
| 2013-09-03 |
delete fax +90 212 465 76 30 |
| 2013-09-03 |
delete phone +90 212 465 76 35 |
| 2013-09-03 |
insert address EGS Business Park Bloklari B2 Blok No395
TR - 34149 Istanbul
Turkey |
| 2013-09-03 |
insert fax +90 212 463 10 01 |
| 2013-09-03 |
insert phone +90 212 463 10 00 |
| 2013-08-20 |
insert address 71/16 Bangna-Trad KM.52
Bangpakong, Chachoengsao 24130
Thailand |
| 2013-08-20 |
insert address Zoning des Plenesses
4890 Thimister-Clermont
Belgium |
| 2013-08-20 |
insert fax +66 38 828 427 |
| 2013-08-20 |
insert phone +66 38 573 018 |
| 2013-08-20 |
update statutory_documents 15/08/13 FULL LIST |
| 2013-07-04 |
insert address 111 Somerset Road #08-05
Singapore 238164
Singapore |
| 2013-07-04 |
insert address Einsiedeldeich 7-9
20539 Hamburg
Germany |
| 2013-07-04 |
insert address Jln Mengger no. 1
Kabupaten Bandung 40256
Indonesia |
| 2013-07-04 |
insert address Jln Raya Dayeuhkolot no. 84
Pesawahan
Kabupaten Bandung 40256
Indonesia |
| 2013-07-04 |
insert address Lago Muritz #73
Colonia Anáhuac
Delegación Miguel Hidalgo
México |
| 2013-07-04 |
insert address port 7522
Route du Développement
59820 Gravelines
France |
| 2013-07-04 |
insert alias Barry Callebaut Cocoa Asia Pacific Pte Ltd |
| 2013-07-04 |
insert fax +31 75 6125 672 |
| 2013-07-04 |
insert fax +33 328 65 28 09 |
| 2013-07-04 |
insert fax +49 40 78871 189 |
| 2013-07-04 |
insert fax +52 55 52 60 18 13 |
| 2013-07-04 |
insert fax +55 73 3616-1350 |
| 2013-07-04 |
insert fax +60 7 256 5377 |
| 2013-07-04 |
insert fax +62 22 5231097 |
| 2013-07-04 |
insert fax +62-22-5231097 / 5207098 |
| 2013-07-04 |
insert fax +65 6887 5181 |
| 2013-07-04 |
insert phone +31 75 6539 300 |
| 2013-07-04 |
insert phone +33 328 23 80 80 |
| 2013-07-04 |
insert phone +49 40 78871 0 |
| 2013-07-04 |
insert phone +52 55 52 60 16 61 |
| 2013-07-04 |
insert phone +55 11 3078 1227 |
| 2013-07-04 |
insert phone +55 73 2102-4800 |
| 2013-07-04 |
insert phone +60 7 251 0988 |
| 2013-07-04 |
insert phone +62 22 5231101 |
| 2013-07-04 |
insert phone +62-22-5231101 / 5204938 |
| 2013-07-04 |
insert phone +65 6477 5600 |
| 2013-07-04 |
insert phone 04533-003 |
| 2013-07-04 |
insert phone 45613-078 |
| 2013-07-04 |
update person_title Peter Boone: Member of the Executive Committee; Position of Chief Innovation Officer and Member of the Executive Committee; Chief Innovation Officer; Chief Innovation Officer, Dutch National; Dutch / Chief Innovation Officer => Member of the Executive Committee; Chief Innovation Officer; Chief Innovation & Quality Officer, Dutch National; Dutch / Chief Innovation & Quality Officer; Position of Chief Innovation & Quality Officer and Member of the Executive Committee |
| 2013-07-01 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 1584 - Manufacture cocoa, chocolate, confectionery |
| 2013-06-22 |
insert sic_code 10821 - Manufacture of cocoa and chocolate confectionery |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-15 => 2012-08-15 |
| 2013-06-22 |
update returns_next_due_date 2012-09-12 => 2013-09-12 |
| 2013-06-22 |
delete company_previous_name BARRY (UK) LIMITED |
| 2013-06-21 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12 |
| 2013-05-29 |
delete index_pages_linkeddomain growinggreatchocolate.com |
| 2013-05-22 |
insert index_pages_linkeddomain growinggreatchocolate.com |
| 2013-05-15 |
delete about_pages_linkeddomain lockerz.com |
| 2013-05-15 |
delete address Sovereign Way
Chester West Employment Park
Chester CH1 4QJ
United Kingdom |
| 2013-05-15 |
delete career_pages_linkeddomain lockerz.com |
| 2013-05-15 |
delete contact_pages_linkeddomain lockerz.com |
| 2013-05-15 |
delete fax +44 1244 65 06 01 |
| 2013-05-15 |
delete index_pages_linkeddomain lockerz.com |
| 2013-05-15 |
delete investor_pages_linkeddomain lockerz.com |
| 2013-05-15 |
delete management_pages_linkeddomain lockerz.com |
| 2013-05-15 |
delete phone +44 1244 65 06 00 |
| 2013-05-15 |
delete product_pages_linkeddomain lockerz.com |
| 2013-05-15 |
delete service_pages_linkeddomain lockerz.com |
| 2013-05-15 |
delete terms_pages_linkeddomain lockerz.com |
| 2013-05-15 |
insert index_pages_linkeddomain kpmg.com |
| 2013-04-25 |
insert otherexecutives Fernando Aguirre |
| 2013-04-25 |
insert otherexecutives Timothy E. Minges |
| 2013-04-25 |
delete fax +233 22 318 431 |
| 2013-04-25 |
delete index_pages_linkeddomain www.growinggreatchocolate.com |
| 2013-04-25 |
delete phone +233 22 318 430 |
| 2013-04-25 |
insert fax +233 303 318 431 |
| 2013-04-25 |
insert person Fernando Aguirre |
| 2013-04-25 |
insert person Timothy E. Minges |
| 2013-04-25 |
insert phone +233 303 318 430 |
| 2013-04-25 |
update person_title Nicolas Jacobs: Member of the Board of Directors; German / Director; Member of the Board; Director since 2012, German National => Member of the Board of Directors; Director since 2012, Swiss National; Swiss / Director; Member of the Board |
| 2013-04-11 |
insert general_emails in..@asmfoods.com |
| 2013-04-11 |
delete address Calle Pais Vasco, 9
03640 Alicante
Spain |
| 2013-04-11 |
delete fax +34 965 47 25 32 |
| 2013-04-11 |
delete phone +34 965 47 20 25 |
| 2013-04-11 |
insert address Kyrkogatan 26
595 29 Mjölby
Sweden |
| 2013-04-11 |
insert email in..@asmfoods.com |
| 2013-04-11 |
insert fax +46 142 892 19 |
| 2013-04-11 |
insert phone +46 142 890 00 |
| 2013-03-05 |
insert alias Barry Callebaut Cocoa AG |
| 2012-12-22 |
delete address 9 rue de Cluj
21077 Dijon
France |
| 2012-12-22 |
delete fax +33 3 80 74 42 07 |
| 2012-12-22 |
delete fax +55 11 2123 7306 |
| 2012-12-22 |
delete phone +33 3 80 71 79 00 |
| 2012-12-22 |
insert fax +55 11 2123 7316 |
| 2012-12-22 |
insert phone +62 411 209 78 53 |
| 2012-12-07 |
delete otherexecutives Stefan Pfander |
| 2012-12-07 |
insert otherexecutives Nicolas Jacobs |
| 2012-12-07 |
insert otherexecutives Peter Boone |
| 2012-12-07 |
delete person Stefan Pfander |
| 2012-12-07 |
insert person Nicolas Jacobs |
| 2012-12-07 |
insert person Peter Boone |
| 2012-11-25 |
delete address Room 616, Aipu Building,
No. 733, Gaoping Road, Zhabei District
Shanghai, 200436
China |
| 2012-11-25 |
insert address 23rd Floor Building B
Hongwell Plaza
1602 Zhong Shan Road(west)
Shanghai 200235
China |
| 2012-11-05 |
insert address 390 Colborne street
Chatham, Ontario N7M 5K6
Canada |
| 2012-11-05 |
insert address 51 St. Pauls Road
Hendersonville, North Carolina
USA |
| 2012-11-05 |
insert fax +1 (519) 380-9182 |
| 2012-11-05 |
insert phone +1 (519) 380-9112 |
| 2012-11-05 |
insert phone +1 (519) 380-9182 |
| 2012-11-05 |
insert phone +1 828-685-2443 |
| 2012-10-24 |
delete email in..@luijckx.nl |
| 2012-10-24 |
delete person Hans Vriens |
| 2012-10-24 |
insert email de..@barry-callebaut.com |
| 2012-10-24 |
insert email in..@dingsdecor.nl |
| 2012-10-24 |
update person_title Dirk Poelman |
| 2012-10-24 |
insert phone +34 977 323 520 |
| 2012-10-24 |
insert phone +34 977 332 797 |
| 2012-10-11 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER STEPHEN WORSH |
| 2012-10-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES HEATON |
| 2012-08-20 |
update statutory_documents 15/08/12 FULL LIST |
| 2012-07-23 |
update statutory_documents DIRECTOR APPOINTED MR. CHRISTOPHER STEPHEN WORSH |
| 2012-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11 |
| 2011-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. IGOR IGOR / 07/09/2011 |
| 2011-11-11 |
update statutory_documents SECRETARY APPOINTED MR. JAMES HEATON |
| 2011-11-11 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2011-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ROGIERS IGOR / 07/09/2011 |
| 2011-11-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE MARIE NICHOLS |
| 2011-09-07 |
update statutory_documents DIRECTOR APPOINTED MR. ROGIERS IGOR |
| 2011-09-07 |
update statutory_documents 15/08/11 FULL LIST |
| 2011-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS HURT |
| 2011-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10 |
| 2010-09-07 |
update statutory_documents DIRECTOR APPOINTED MR. MASSIMO GARAVAGLIA |
| 2010-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2010 FROM, WILDMERE ROAD, BANBURY, OXON, OX16 3UU |
| 2010-08-30 |
update statutory_documents SECRETARY APPOINTED MRS. CLAIRE MARIE NICHOLS |
| 2010-08-30 |
update statutory_documents 15/08/10 FULL LIST |
| 2010-03-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARRY CALLEBAUT (UK) LTD |
| 2010-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09 |
| 2009-10-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED BARRY CALLEBAUT (UK) LTD |
| 2009-09-11 |
update statutory_documents RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 2009-08-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ADRIAN COOPER |
| 2009-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08 |
| 2008-08-18 |
update statutory_documents RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 2008-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-09-01 |
update statutory_documents RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS |
| 2007-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-08-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-24 |
update statutory_documents RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 2006-08-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-03-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-03-02 |
update statutory_documents AUDITORS APPOINTED 22/02/06 |
| 2005-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-11-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-08-24 |
update statutory_documents RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 2005-08-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-10 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 2005-04-19 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 2004-10-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-09-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-09-01 |
update statutory_documents COMPANY NAME CHANGED
CACAO BARRY (UK) LIMITED
CERTIFICATE ISSUED ON 01/09/04 |
| 2004-08-20 |
update statutory_documents RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 2004-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 2004-02-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-09 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-05 |
update statutory_documents RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 2003-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-02-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-02-08 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-02 |
update statutory_documents RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 2002-10-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-10-03 |
update statutory_documents RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
| 2001-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2001-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-07 |
update statutory_documents RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS |
| 2000-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 1999-12-06 |
update statutory_documents RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS |
| 1999-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1998-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-22 |
update statutory_documents RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS |
| 1998-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1997-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-18 |
update statutory_documents RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS |
| 1997-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-11 |
update statutory_documents ADOPT MEM AND ARTS 30/01/97 |
| 1996-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1996-08-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/96 TO 31/08/96 |
| 1996-08-21 |
update statutory_documents RETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS |
| 1996-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-08-25 |
update statutory_documents RETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS |
| 1995-08-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-08-17 |
update statutory_documents SECRETARY RESIGNED |
| 1995-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/94 |
| 1994-08-18 |
update statutory_documents RETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS |
| 1994-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-09-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-09-01 |
update statutory_documents RETURN MADE UP TO 15/08/93; NO CHANGE OF MEMBERS |
| 1993-04-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-04-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-04-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-12-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/92 FROM:
5 LONDON BRIDGE STREET, LONDON, SE1 9SG |
| 1992-09-09 |
update statutory_documents COMPANY NAME CHANGED
BARRY (UK) LIMITED
CERTIFICATE ISSUED ON 10/09/92 |
| 1992-09-09 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 09/09/92 |
| 1992-09-02 |
update statutory_documents RETURN MADE UP TO 16/08/92; FULL LIST OF MEMBERS |
| 1992-07-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-07-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-05-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-13 |
update statutory_documents £ NC 200000/3200000
06/03/92 |
| 1992-04-13 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/03/92 |
| 1992-04-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-09-03 |
update statutory_documents RETURN MADE UP TO 16/08/91; NO CHANGE OF MEMBERS |
| 1991-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-09-04 |
update statutory_documents RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS |
| 1990-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-07-26 |
update statutory_documents RETURN MADE UP TO 02/06/89; NO CHANGE OF MEMBERS |
| 1989-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-09-06 |
update statutory_documents RETURN MADE UP TO 26/07/88; NO CHANGE OF MEMBERS |
| 1988-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-06-30 |
update statutory_documents RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS |
| 1987-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/87 FROM:
ADELAIDE HOUSE, KING WILLIAM STREET, LONDON, EC4R 9DX |
| 1986-02-24 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 24/02/86 |
| 1985-11-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |