Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Nov 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with no updates
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21 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 Sep 2024 |
TM01 |
Termination of appointment of Hubertus Stephanus Marie Janssen as a director on 1 July 2024
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02 Sep 2024 |
AP01 |
Appointment of Mr Rene Wilhelm Engelen as a director on 24 June 2024
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24 Mar 2024 |
CERTNM |
Company name changed huisman international (uk) LIMITED\certificate issued on 24/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-19
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03 Nov 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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13 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Jun 2023 |
TM01 |
Termination of appointment of Klaus Westh Jonassen as a director on 31 May 2023
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03 Nov 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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14 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
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21 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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03 Dec 2020 |
AP03 |
Appointment of Mr Andrew Meek as a secretary on 3 December 2020
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17 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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13 Nov 2020 |
PSC05 |
Change of details for Huisman Group B.V. as a person with significant control on 1 November 2020
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30 Oct 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with no updates
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07 May 2020 |
AD01 |
Registered office address changed from C S H Consulting PO Box 7784 Kettering Northants NN16 6NU England to Nordic House Western Access Road Immingham Dock Immingham North East Lincolnshire DN40 2LZ on 7 May 2020
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07 May 2020 |
TM01 |
Termination of appointment of Johannes Hermanus Gerardus Scholten as a director on 6 May 2020
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07 May 2020 |
TM02 |
Termination of appointment of Esther Hendrika Scholten Kooijman as a secretary on 6 May 2020
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07 May 2020 |
AP01 |
Appointment of Mr Klaus Westh Jonassen as a director on 6 May 2020
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07 May 2020 |
AP01 |
Appointment of Mr Allan James Macintyre Bell as a director on 6 May 2020
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07 May 2020 |
AP01 |
Appointment of Mr Hubertus Stephanus Marie Janssen as a director on 6 May 2020
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26 Oct 2019 |
CS01 |
Confirmation statement made on 20 October 2019 with no updates
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16 Apr 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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22 Jan 2019 |
CH01 |
Director's details changed for John Scholten on 22 January 2019
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