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VAN LEEUWEN TUBES LIMITED

Company number 00347926

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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)
01 Jun 2016 TM02 Termination of appointment of Rachael Claire Bennett as a secretary on 1 June 2016
10 May 2016 AP01 Appointment of Mr Kristian Keith Bowling as a director on 11 April 2016
10 May 2016 TM01 Termination of appointment of Jeffrey Blakey as a director on 10 April 2016
14 Oct 2015 AA Full accounts made up to 31 December 2014
15 Sep 2015 AP03 Appointment of Miss Rachael Claire Bennett as a secretary on 30 June 2015
15 Sep 2015 TM02 Termination of appointment of Michael Davies as a secretary on 30 June 2015
04 Aug 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 13,284,000
08 Oct 2014 AA Full accounts made up to 31 December 2013
22 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 13,284,000
03 Oct 2013 AA Full accounts made up to 31 December 2012
07 Aug 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
28 Sep 2012 AA Full accounts made up to 31 December 2011
26 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
27 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
19 May 2011 AP01 Appointment of Mrs Maria Antonia Lucia Wilhelmus Johannes Van Engelen as a director
19 May 2011 TM01 Termination of appointment of Johannes Sassen as a director
05 Oct 2010 AA Full accounts made up to 31 December 2009
14 Jul 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
03 Jun 2010 TM01 Termination of appointment of Van Leeuwen Buizen Europa B V as a director
03 Jun 2010 AP01 Appointment of Mr Johannes Maria Sassen as a director
05 Nov 2009 AA Full accounts made up to 31 December 2008
05 Aug 2009 363a Return made up to 13/07/09; full list of members
22 Oct 2008 AA Full accounts made up to 31 December 2007
06 Aug 2008 363a Return made up to 13/07/08; full list of members