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VAN TONGEREN INTERNATIONAL LIMITED

Company number 01018378

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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)
11 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
11 Nov 2024	AD02	Register inspection address has been changed from Unit 11 the Granada Trading Estate Oldbury West Midlands B69 4JY England to Qualfab Limited Seven Stars Road Oldbury B69 4JR	View PDF Register inspection address has been changed from Unit 11 the Granada Trading Estate Oldbury West Midlands B69 4JY England to Qualfab Limited Seven Stars Road Oldbury B69 4JR - link opens in a new window - 1 page (1 page)
08 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with updates	View PDF Confirmation statement made on 1 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2024	PSC02	Notification of Van Tongeren Holdings Limited as a person with significant control on 29 October 2024	View PDF Notification of Van Tongeren Holdings Limited as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	PSC07	Cessation of Mark Stephen Besley as a person with significant control on 29 October 2024	View PDF Cessation of Mark Stephen Besley as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	TM01	Termination of appointment of Mark Stephen Besley as a director on 29 October 2024	View PDF Termination of appointment of Mark Stephen Besley as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	AP01	Appointment of Mr Andrew Belfort as a director on 29 October 2024	View PDF Appointment of Mr Andrew Belfort as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	AP01	Appointment of Mr Thomas Nathan Elkin Everard as a director on 30 April 2024	View PDF Appointment of Mr Thomas Nathan Elkin Everard as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
31 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Dec 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	View PDF Confirmation statement made on 1 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Nov 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Nov 2020	CS01	Confirmation statement made on 1 November 2020 with no updates	View PDF Confirmation statement made on 1 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	PSC04	Change of details for Mr Mark Stephen Besley as a person with significant control on 12 November 2020	View PDF Change of details for Mr Mark Stephen Besley as a person with significant control on 12 November 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	CH01	Director's details changed for Mr Mark Stephen Besley on 12 November 2020	View PDF Director's details changed for Mr Mark Stephen Besley on 12 November 2020 - link opens in a new window - 2 pages (2 pages)
06 Feb 2020	MR01	Registration of charge 010183780053, created on 4 February 2020	View PDF Registration of charge 010183780053, created on 4 February 2020 - link opens in a new window - 4 pages (4 pages)
06 Feb 2020	MR01	Registration of charge 010183780052, created on 4 February 2020	View PDF Registration of charge 010183780052, created on 4 February 2020 - link opens in a new window - 4 pages (4 pages)
14 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with no updates	View PDF Confirmation statement made on 1 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2019	MR04	Satisfaction of charge 010183780044 in full	View PDF Satisfaction of charge 010183780044 in full - link opens in a new window - 4 pages (4 pages)

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VAN TONGEREN INTERNATIONAL LIMITED

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