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ORANJE-NASSAU ENERGIE HANZE (UK) LIMITED

Company number 02085997

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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)
29 May 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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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