Baronie Uk Ltd was registered on 06 February 2015. Van Logtestijn, Johannes Maria Cornelis Gerardus, Walder, Alphonsus Paul, Walder, Alphonsus, Roe, David Michael, Lazenby, Howard David, Roe, David Michael, Jbmc Bvba are listed as the directors of Baronie Uk Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
VAN LOGTESTIJN, Johannes Maria Cornelis Gerardus | 12 February 2015 | - | 1 |
WALDER, Alphonsus Paul | 29 May 2015 | - | 1 |
WALDER, Alphonsus | 06 February 2015 | - | 1 |
LAZENBY, Howard David | 12 February 2015 | 29 May 2015 | 1 |
ROE, David Michael | 12 February 2015 | 28 May 2015 | 1 |
JBMC BVBA | 12 February 2015 | 10 November 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROE, David Michael | 12 February 2015 | 28 May 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 February 2020 | |
AA - Annual Accounts | 20 June 2019 | |
CS01 - N/A | 06 February 2019 | |
AA - Annual Accounts | 21 August 2018 | |
CS01 - N/A | 06 February 2018 | |
AA - Annual Accounts | 31 August 2017 | |
CS01 - N/A | 02 February 2017 | |
AA - Annual Accounts | 15 August 2016 | |
AR01 - Annual Return | 03 February 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 February 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 February 2016 | |
TM01 - Termination of appointment of director | 12 November 2015 | |
AA - Annual Accounts | 27 October 2015 | |
AP01 - Appointment of director | 01 June 2015 | |
TM01 - Termination of appointment of director | 29 May 2015 | |
TM01 - Termination of appointment of director | 29 May 2015 | |
TM02 - Termination of appointment of secretary | 29 May 2015 | |
TM01 - Termination of appointment of director | 29 May 2015 | |
AP01 - Appointment of director | 17 February 2015 | |
AA01 - Change of accounting reference date | 16 February 2015 | |
AP03 - Appointment of secretary | 16 February 2015 | |
AP02 - Appointment of corporate director | 16 February 2015 | |
AP01 - Appointment of director | 16 February 2015 | |
AP01 - Appointment of director | 16 February 2015 | |
AP01 - Appointment of director | 16 February 2015 | |
NEWINC - New incorporation documents | 06 February 2015 | |
AA01 - Change of accounting reference date | 06 February 2015 |