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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)
12 Sep 2019 MR04 Satisfaction of charge 010183780039 in full
12 Sep 2019 MR04 Satisfaction of charge 010183780037 in full
12 Sep 2019 MR04 Satisfaction of charge 010183780045 in full
12 Sep 2019 MR04 Satisfaction of charge 010183780047 in full
12 Sep 2019 MR04 Satisfaction of charge 010183780038 in full
13 Jun 2019 MR01 Registration of charge 010183780051, created on 7 June 2019
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
07 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with updates
17 Oct 2018 MR01 Registration of charge 010183780049, created on 9 October 2018
17 Oct 2018 MR01 Registration of charge 010183780050, created on 9 October 2018
17 Apr 2018 MR04 Satisfaction of charge 010183780043 in full
17 Apr 2018 MR04 Satisfaction of charge 010183780040 in full
17 Apr 2018 MR04 Satisfaction of charge 010183780035 in full
06 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
05 Feb 2018 SH03 Purchase of own shares.
11 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Jan 2018 SH10 Particulars of variation of rights attached to shares
11 Jan 2018 SH06 Cancellation of shares. Statement of capital on 20 December 2017
  • GBP 17,793
02 Jan 2018 TM01 Termination of appointment of Jonathan Michael Elkin as a director on 20 December 2017
02 Jan 2018 PSC07 Cessation of Jonathan Michael Elkin as a person with significant control on 20 December 2017
02 Jan 2018 PSC02 Notification of Qualfab Limited as a person with significant control on 20 December 2017
02 Jan 2018 PSC01 Notification of Mark Stephen Besley as a person with significant control on 20 December 2017
07 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
07 Nov 2017 PSC01 Notification of Jonathan Michael Elkin as a person with significant control on 6 April 2016