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VAN AMEYDE UK LIMITED

Company number 01106096

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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)
04 Oct 2018 AA Full accounts made up to 31 December 2017
10 May 2018 CS01 Confirmation statement made on 22 April 2018 with no updates
27 Sep 2017 AA Full accounts made up to 31 December 2016
01 Jun 2017 CS01 Confirmation statement made on 22 April 2017 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
06 Jun 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 225,000
06 Dec 2015 AA Full accounts made up to 31 December 2014
18 May 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 225,000
10 Oct 2014 AA Full accounts made up to 31 December 2013
01 Sep 2014 TM01 Termination of appointment of Damian Stephen Roach as a director on 13 June 2014
02 Jul 2014 MR01 Registration of charge 011060960004
02 Jul 2014 MR01 Registration of charge 011060960003
12 May 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 225,000
08 Nov 2013 AP01 Appointment of Mr Damian Stephen Roach as a director
02 Oct 2013 AA Full accounts made up to 31 December 2012
13 May 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
13 Jun 2012 MG01 Duplicate mortgage certificatecharge no:2
08 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 2
14 May 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
08 Jun 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
03 Oct 2010 AA Accounts made up to 31 December 2009
13 May 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
18 Feb 2010 AP01 Appointment of Mr Peter Den Dikken as a director