- Company Overview for VAN LEEUWEN LIMITED (01991207)
- Filing history for VAN LEEUWEN LIMITED (01991207)
- People for VAN LEEUWEN LIMITED (01991207)
- Charges for VAN LEEUWEN LIMITED (01991207)
- More for VAN LEEUWEN LIMITED (01991207)
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 |