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PRINSEN U.K. LIMITED

Company number 03134345

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Dec 2024	CS01	Confirmation statement made on 5 December 2024 with no updates	View PDF Confirmation statement made on 5 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2024	PSC04	Change of details for Christiaan Cornelis Van Tilburg as a person with significant control on 24 March 2024	View PDF Change of details for Christiaan Cornelis Van Tilburg as a person with significant control on 24 March 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
18 Apr 2024	TM01	Termination of appointment of Stefan Bulthuis as a director on 24 March 2024	View PDF Termination of appointment of Stefan Bulthuis as a director on 24 March 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	AP01	Appointment of Christiaan Cornelis Van Tilburg as a director on 24 March 2024	View PDF Appointment of Christiaan Cornelis Van Tilburg as a director on 24 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	PSC01	Notification of Christiaan Cornelis Van Tilburg as a person with significant control on 24 March 2024	View PDF Notification of Christiaan Cornelis Van Tilburg as a person with significant control on 24 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	PSC09	Withdrawal of a person with significant control statement on 25 March 2024	View PDF Withdrawal of a person with significant control statement on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
19 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with no updates	View PDF Confirmation statement made on 5 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
06 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with no updates	View PDF Confirmation statement made on 5 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
16 Dec 2020	CH02	Director's details changed for Prinsen Food Group B.V on 10 December 2020	View PDF Director's details changed for Prinsen Food Group B.V on 10 December 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2020	CS01	Confirmation statement made on 5 December 2020 with updates	View PDF Confirmation statement made on 5 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Apr 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
07 Jan 2020	CS01	Confirmation statement made on 5 December 2019 with updates	View PDF Confirmation statement made on 5 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
07 Jan 2019	TM01	Termination of appointment of Mike Johannes Cornelis Van Ginneken as a director on 1 January 2019	View PDF Termination of appointment of Mike Johannes Cornelis Van Ginneken as a director on 1 January 2019 - link opens in a new window - 1 page (1 page)
07 Jan 2019	AP01	Appointment of Stefan Bulthuis as a director on 1 January 2019	View PDF Appointment of Stefan Bulthuis as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with updates	View PDF Confirmation statement made on 5 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
03 Oct 2018	TM02	Termination of appointment of Josephus Wilhelmus Van Eck as a secretary on 26 September 2018	View PDF Termination of appointment of Josephus Wilhelmus Van Eck as a secretary on 26 September 2018 - link opens in a new window - 1 page (1 page)
03 Oct 2018	TM01	Termination of appointment of Josephus Wilhelmus Van Eck as a director on 26 September 2018	View PDF Termination of appointment of Josephus Wilhelmus Van Eck as a director on 26 September 2018 - link opens in a new window - 1 page (1 page)
03 Oct 2018	AP01	Appointment of Mike Johannes Cornelis Van Ginneken as a director on 26 September 2018	View PDF Appointment of Mike Johannes Cornelis Van Ginneken as a director on 26 September 2018 - link opens in a new window - 2 pages (2 pages)

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PRINSEN U.K. LIMITED

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