SYSTEM BOUW MULDER (U.K.) LTD.

Company number 01985536

Date	Type	Description	View / Download
26 Feb 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Apr 2018	AP03	Appointment of Mr Bruce Middleton as a secretary on 6 April 2018	(2 pages)
20 Apr 2018	TM01	Termination of appointment of Donald William Borland as a director on 6 April 2018	(1 page)
21 Dec 2017	CS01	Confirmation statement made on 20 December 2017 with no updates	(3 pages)
26 Oct 2017	AP01	Appointment of Mr Shaun Allen Ormrod as a director on 27 September 2017	(2 pages)
26 Oct 2017	TM01	Termination of appointment of David John Alexander Ritchie as a director on 26 September 2017	(1 page)
21 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
17 May 2017	AP01	Appointment of Mr Donald William Borland as a director on 25 April 2017	(2 pages)
17 May 2017	TM01	Termination of appointment of Ciaran Anthony Kennedy as a director on 25 April 2017	(1 page)
23 Dec 2016	CS01	Confirmation statement made on 20 December 2016 with updates	(5 pages)
14 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
13 Jan 2016	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 10,000	(5 pages)
13 Jan 2016	CH01	Director's details changed for Mr Ciaran Anthony Kennedy on 4 May 2015	(2 pages)
17 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
15 Apr 2015	AP01	Appointment of Mr David John Alexander Ritchie as a director on 30 March 2015	(2 pages)
15 Apr 2015	TM01	Termination of appointment of Eric Andrew Prescott as a director on 30 March 2015	(1 page)
11 Jan 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-11 GBP 10,000	(5 pages)
29 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
12 Aug 2014	AP01	Appointment of Mr Ciaran Anthony Kennedy as a director on 23 June 2014	(2 pages)
30 May 2014	TM01	Termination of appointment of Grant Findlay as a director	(1 page)
15 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 10,000	(5 pages)
15 Jan 2014	CH04	Secretary's details changed for Havelock Europa Plc on 18 March 2013	(1 page)
13 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(9 pages)
15 Mar 2013	AD01	Registered office address changed from Unit 3 Swanwick Court Alfreton Derbyshire DE55 7AS on 15 March 2013	(1 page)