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DEN HARTOGH UK LIMITED

Company number 01171859

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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)
24 Feb 2010 CH01 Director's details changed for Jacobus Cornelis Josef Van Wissen on 9 February 2010
24 Nov 2009 AA Full accounts made up to 30 September 2008
25 Oct 2009 AP01 Appointment of Scott Thomas Cunningham as a director
19 Mar 2009 363a Return made up to 26/01/09; full list of members
19 Feb 2009 288a Director appointed harald christiaan van der wardt
13 Feb 2009 288b Appointment terminated director michel noel
31 Jan 2009 CERTNM Company name changed united transport tank containers LIMITED\certificate issued on 02/02/09
30 Jan 2009 AA Full accounts made up to 30 September 2007
11 Nov 2008 288b Appointment terminated director alan wilson
11 Apr 2008 288a Director appointed michel noel
26 Feb 2008 AA Full accounts made up to 30 September 2006
13 Feb 2008 363a Return made up to 26/01/08; full list of members
05 Feb 2008 288a New director appointed
10 Dec 2007 288b Secretary resigned
10 Dec 2007 288a New secretary appointed
09 Nov 2007 288b Director resigned
01 Nov 2007 288b Director resigned
01 Nov 2007 288b Secretary resigned
08 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 04/04/07
18 Apr 2007 395 Particulars of mortgage/charge
14 Apr 2007 403a Declaration of satisfaction of mortgage/charge
16 Feb 2007 363a Return made up to 26/01/07; full list of members
31 Jul 2006 AA Full accounts made up to 30 September 2005
21 Apr 2006 288b Director resigned
08 Mar 2006 395 Particulars of mortgage/charge