Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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07 Jun 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with no updates
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07 Jun 2024 |
PSC02 |
Notification of Van Ameyde International, Bv as a person with significant control on 6 April 2016
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07 Jun 2024 |
AP03 |
Appointment of Mr James Eveling as a secretary on 7 June 2024
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07 Jun 2024 |
TM02 |
Termination of appointment of Lisa Karen Caton as a secretary on 7 June 2024
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04 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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02 Jun 2023 |
PSC07 |
Cessation of David Wilson as a person with significant control on 2 June 2023
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02 Jun 2023 |
PSC07 |
Cessation of Piet Middelkoop as a person with significant control on 2 June 2023
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02 Jun 2023 |
PSC02 |
Notification of Van Ameyde Uk Holding Limited as a person with significant control on 6 April 2016
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24 May 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with no updates
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14 Dec 2022 |
PSC04 |
Change of details for Mr Piet Middelkoop as a person with significant control on 14 December 2022
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16 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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03 Oct 2022 |
AP01 |
Appointment of Mr Egon Scheers as a director on 1 October 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with no updates
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25 May 2022 |
AD01 |
Registered office address changed from 34 the Mall Bromley Kent BR1 1TS to 42 Kings Hill Avenue Kings Hill West Malling ME19 4AJ on 25 May 2022
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08 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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28 May 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with no updates
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27 Apr 2021 |
PSC07 |
Cessation of Karel Johannes Berends as a person with significant control on 31 December 2020
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03 Mar 2021 |
TM01 |
Termination of appointment of Karel Johannes Berends as a director on 31 December 2020
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09 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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25 Aug 2020 |
CH03 |
Secretary's details changed for Mrs Lisa Karen Caton on 25 August 2020
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27 May 2020 |
CS01 |
Confirmation statement made on 22 April 2020 with no updates
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19 Nov 2019 |
AA |
Full accounts made up to 31 December 2018
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08 May 2019 |
CS01 |
Confirmation statement made on 22 April 2019 with no updates
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24 Oct 2018 |
TM01 |
Termination of appointment of Peter Den Dikken as a director on 18 October 2018
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