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)
19 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
19 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 8,005,000	View PDF Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 8,005,000 - link opens in a new window - 4 pages (4 pages)
30 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
13 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 8,005,000	View PDF Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 8,005,000 - link opens in a new window - 4 pages (4 pages)
03 Sep 2013	AP01	Appointment of Johannes Jacobus Van Brouwershaven as a director	View PDF Appointment of Johannes Jacobus Van Brouwershaven as a director - link opens in a new window - 2 pages (2 pages)
03 Sep 2013	AP01	Appointment of Director Peter Bernardus Laurentius Huisman as a director	View PDF Appointment of Director Peter Bernardus Laurentius Huisman as a director - link opens in a new window - 2 pages (2 pages)
03 Sep 2013	TM01	Termination of appointment of Martinus Vinkesteijn as a director	View PDF Termination of appointment of Martinus Vinkesteijn as a director - link opens in a new window - 1 page (1 page)
04 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
17 Apr 2013	AP01	Appointment of Martinus Gerardus Franciscus Vinkesteijn as a director	View PDF Appointment of Martinus Gerardus Franciscus Vinkesteijn as a director - link opens in a new window - 2 pages (2 pages)
17 Apr 2013	TM01	Termination of appointment of Arend Drenthe as a director	View PDF Termination of appointment of Arend Drenthe as a director - link opens in a new window - 1 page (1 page)
23 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	View PDF Annual return made up to 1 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Nov 2012	AP04	Appointment of Hfg International B.V. as a secretary	View PDF Appointment of Hfg International B.V. as a secretary - link opens in a new window - 2 pages (2 pages)
19 Nov 2012	TM02	Termination of appointment of Darren Neil as a secretary	View PDF Termination of appointment of Darren Neil as a secretary - link opens in a new window - 1 page (1 page)
24 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
28 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	View PDF Annual return made up to 1 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 37 pages (37 pages)
25 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	View PDF Annual return made up to 1 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 37 pages (37 pages)
15 Jun 2010	AP01	Appointment of Mr Wilhelmus Cornelis Maria Matthijssen as a director	View PDF Appointment of Mr Wilhelmus Cornelis Maria Matthijssen as a director - link opens in a new window - 2 pages (2 pages)
18 May 2010	TM01	Termination of appointment of Jan Klaver as a director	View PDF Termination of appointment of Jan Klaver as a director - link opens in a new window - 1 page (1 page)
26 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	View PDF Annual return made up to 1 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Nov 2009	CH01	Director's details changed for Mr Arend Roelf Drenthe on 26 November 2009	View PDF Director's details changed for Mr Arend Roelf Drenthe on 26 November 2009 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	CH01	Director's details changed for Jan Pieter Klaver on 26 November 2009	View PDF Director's details changed for Jan Pieter Klaver on 26 November 2009 - link opens in a new window - 2 pages (2 pages)
06 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 35 pages (35 pages)
24 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)

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