Companies House does not verify the accuracy of the information filed

Advanced company search

HEEREMA FABRICATION GROUP (UK) LTD

Company number 01393965

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Nov 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
15 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 13 December 2021	View PDF Liquidators' statement of receipts and payments to 13 December 2021 - link opens in a new window - 13 pages (13 pages)
22 Jul 2021	AD01	Registered office address changed from 26-28 Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 22 July 2021	View PDF Registered office address changed from 26-28 Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	AD01	Registered office address changed from Greenland Road Hartlepool Cleveland TS24 0RQ to 26-28 Bedford Row London WC1R 4HE on 6 January 2021	View PDF Registered office address changed from Greenland Road Hartlepool Cleveland TS24 0RQ to 26-28 Bedford Row London WC1R 4HE on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-14 - link opens in a new window - 1 page (1 page)
06 Jan 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
02 Dec 2020	CS01	Confirmation statement made on 2 December 2020 with no updates	View PDF Confirmation statement made on 2 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
31 Mar 2020	AP01	Appointment of Wijnand Hendrik Tutuarima as a director on 1 January 2020	View PDF Appointment of Wijnand Hendrik Tutuarima as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	TM02	Termination of appointment of Hfg International B.V. as a secretary on 1 January 2020	View PDF Termination of appointment of Hfg International B.V. as a secretary on 1 January 2020 - link opens in a new window - 1 page (1 page)
06 Mar 2020	TM01	Termination of appointment of Peter Bernardus Laurentius Huisman as a director on 31 December 2019	View PDF Termination of appointment of Peter Bernardus Laurentius Huisman as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
10 Dec 2019	CS01	Confirmation statement made on 1 November 2019 with updates	View PDF Confirmation statement made on 1 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
30 Jan 2019	PSC01	Notification of a person with significant control	View PDF Notification of a person with significant control - link opens in a new window - 11 pages (11 pages)
30 Jan 2019	PSC09	Withdrawal of a person with significant control statement on 30 January 2019	View PDF Withdrawal of a person with significant control statement on 30 January 2019 - link opens in a new window - 7 pages (7 pages)
14 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with no updates	View PDF Confirmation statement made on 1 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
02 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with no updates	View PDF Confirmation statement made on 1 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
10 May 2017	TM01	Termination of appointment of Wilhelmus Cornelis Maria Matthijssen as a director on 1 May 2017	View PDF Termination of appointment of Wilhelmus Cornelis Maria Matthijssen as a director on 1 May 2017 - link opens in a new window - 1 page (1 page)
10 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	View PDF Confirmation statement made on 1 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 12 pages (12 pages)
25 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 8,005,000	View PDF Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 8,005,000 - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?