- Company Overview for ORANJE-NASSAU ENERGIE HANZE (UK) LIMITED (02085997)
- Filing history for ORANJE-NASSAU ENERGIE HANZE (UK) LIMITED (02085997)
- People for ORANJE-NASSAU ENERGIE HANZE (UK) LIMITED (02085997)
- Charges for ORANJE-NASSAU ENERGIE HANZE (UK) LIMITED (02085997)
- More for ORANJE-NASSAU ENERGIE HANZE (UK) LIMITED (02085997)
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) |
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29 May 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
07 Jan 1992 | 363b |
Return made up to 02/01/92; no change of members
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|
Request DocumentReturn made up to 02/01/92; no change of members |
10 Dec 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
01 Nov 1991 | AA | Full accounts made up to 31 December 1990 | |
18 Oct 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
04 Oct 1991 | 288 |
Secretary resigned;new secretary appointed;director resigned
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned |
07 Feb 1991 | AA | Full accounts made up to 31 March 1990 | |
07 Feb 1991 | 363a |
Return made up to 02/01/91; full list of members
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|
Request DocumentReturn made up to 02/01/91; full list of members |
22 Nov 1990 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
12 Apr 1990 | 88(2)O | Ad 13/03/90--------- £ si 1150000@1 | |
12 Apr 1990 | SA | Statement of affairs | |
04 Apr 1990 | 88(2)P | Ad 13/03/90--------- £ si 1150000@1=1150000 £ ic 3939793/5089793 | |
26 Mar 1990 | CERTNM |
Company name changed brabant uk LIMITED\certificate issued on 27/03/90
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Request DocumentCompany name changed brabant uk LIMITED\certificate issued on 27/03/90 |
26 Mar 1990 | CERTNM | Company name changed\certificate issued on 26/03/90 | |
20 Mar 1990 | 123 | £ nc 5000000/6000000 13/03/90 | |
01 Feb 1990 | 287 |
Registered office changed on 01/02/90 from: burnside house, church road, paddock wood kent TN12 6HD
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Request DocumentRegistered office changed on 01/02/90 from: burnside house, church road, paddock wood kent TN12 6HD |
06 Dec 1989 | AA |
Full accounts made up to 31 March 1989
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|
Request DocumentFull accounts made up to 31 March 1989 |
06 Dec 1989 | 363 |
Return made up to 02/10/89; full list of members
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Request DocumentReturn made up to 02/10/89; full list of members |
24 Nov 1989 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
18 Oct 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
22 Sep 1989 | 288 |
Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed |
01 Sep 1989 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
01 Sep 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
23 Aug 1989 | CERTNM |
Company name changed charterhall petroleum LIMITED\certificate issued on 24/08/89
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Request DocumentCompany name changed charterhall petroleum LIMITED\certificate issued on 24/08/89 |
25 Jul 1989 | 287 |
Registered office changed on 25/07/89 from: mezzanine floor southside 105 victoria street london SW1E 6QT
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Request DocumentRegistered office changed on 25/07/89 from: mezzanine floor southside 105 victoria street london SW1E 6QT |