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DE RIJKE INTERMODAL (UK) LTD

Company number 01139563

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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 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Oct 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
22 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 5,000
23 Sep 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
22 Dec 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 5,000
01 Oct 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
01 Oct 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
01 Oct 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
23 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
25 Jun 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
25 Jun 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
17 Mar 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
17 Mar 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
30 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 5,000
30 Oct 2013 AP01 Appointment of Director Cornelis Leendert De Rijke as a director
15 Jul 2013 AD01 Registered office address changed from 1 Aston Lane N., Preston Brook Runcorn Cheshire WA7 3GE on 15 July 2013
04 Jul 2013 AA Full accounts made up to 31 December 2012
04 Dec 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
09 Oct 2012 AA Full accounts made up to 31 December 2011
25 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
15 Dec 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
15 Dec 2010 CH01 Director's details changed for Leendert Hendrik De Rijke on 1 October 2009
05 Oct 2010 AA Full accounts made up to 31 December 2009
20 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2