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VAN LEEUWEN LIMITED

Company number 01991207

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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)
02 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
19 May 2011 AP01 Appointment of Mrs Maria Antonia Lucia Wilhelmus Johannes Van Engelen as a director
19 May 2011 TM01 Termination of appointment of Johannes Sassen as a director
05 Oct 2010 AA Full accounts made up to 31 December 2009
02 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
03 Jun 2010 TM01 Termination of appointment of Van Leeuwen Buizen Europa B V as a director
03 Jun 2010 AP01 Appointment of Mr Johannes Maria Sassen as a director
05 Nov 2009 AA Full accounts made up to 31 December 2008
01 Sep 2009 363a Return made up to 01/09/09; full list of members
22 Oct 2008 AA Full accounts made up to 31 December 2007
22 Sep 2008 363a Return made up to 01/09/08; full list of members
06 Feb 2008 AA Full accounts made up to 31 December 2006
03 Nov 2007 288b Director resigned
03 Nov 2007 288b Director resigned
03 Nov 2007 288a New director appointed
11 Sep 2007 363s Return made up to 01/09/07; full list of members
06 Feb 2007 AA Full accounts made up to 31 December 2005
25 Sep 2006 363s Return made up to 01/09/06; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
17 Oct 2005 363s Return made up to 01/09/05; full list of members
06 Sep 2005 88(2)R Ad 26/08/05--------- £ si 3000000@1=3000000 £ ic 5819911/8819911
27 May 2005 287 Registered office changed on 27/05/05 from: unit 6A newton business centre thorncliffe park chapeltown sheffield S35 2PH
17 Feb 2005 288a New director appointed
17 Feb 2005 288a New secretary appointed
04 Feb 2005 CERTNM Company name changed van leeuwen precision LIMITED\certificate issued on 04/02/05