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ZEELANDIA LIMITED

Company number 00498313

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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)
15 Mar 2018 AP03 Appointment of Mrs Irene Premila Lattimore as a secretary on 1 March 2018
15 Mar 2018 TM02 Termination of appointment of Stephen John England as a secretary on 1 March 2018
15 Mar 2018 TM02 Termination of appointment of Stephen John England as a secretary on 1 March 2018
11 Dec 2017 AA Accounts for a small company made up to 31 December 2016
20 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
26 Aug 2016 TM01 Termination of appointment of Egidius Johannes Maria Janssen as a director on 29 July 2016
20 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
03 Jun 2016 AA Accounts for a small company made up to 2 January 2016
08 Oct 2015 AA Accounts for a small company made up to 27 December 2014
04 Aug 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100,000
23 Jun 2015 AP01 Appointment of Mr Michiel Johannes De Ruiter as a director on 1 May 2015
23 Jun 2015 TM01 Termination of appointment of Roelof Krist as a director on 1 May 2015
06 Oct 2014 AA Accounts for a small company made up to 28 December 2013
31 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100,000
01 May 2014 AP01 Appointment of Mr Emile Philip Hoekstra as a director
01 May 2014 TM01 Termination of appointment of Jan Zuilhof as a director
01 May 2014 TM01 Termination of appointment of Jan Zuilhof as a director
07 Oct 2013 AA Accounts for a small company made up to 29 December 2012
01 Aug 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
14 Dec 2012 TM01 Termination of appointment of Richard Schrama as a director
09 Oct 2012 AP01 Appointment of Mr David Robert Amos as a director
30 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
17 Jul 2012 AA Accounts for a small company made up to 31 December 2011
01 Nov 2011 TM01 Termination of appointment of Keith Cunningham as a director
19 Aug 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders