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PRINSEN U.K. LIMITED

Company number 03134345

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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)
12 Aug 2013 AA Full accounts made up to 31 December 2012
09 Jan 2013 AR01 Annual return made up to 5 December 2012 with full list of shareholders
13 Sep 2012 AA Full accounts made up to 31 December 2011
28 Mar 2012 AD01 Registered office address changed from Mayfair House 11 Lurke Street Bedford MK40 3HZ on 28 March 2012
04 Jan 2012 AR01 Annual return made up to 5 December 2011 with full list of shareholders
21 Apr 2011 AA Full accounts made up to 31 December 2010
18 Feb 2011 AP01 Appointment of Willem Van Den Berg as a director
18 Feb 2011 AP01 Appointment of Josephus Wilhelmus Van Eck as a director
05 Jan 2011 AR01 Annual return made up to 5 December 2010 with full list of shareholders
28 Jun 2010 AA Full accounts made up to 31 December 2009
29 Apr 2010 TM01 Termination of appointment of Franciscus Vanloon as a director
10 Jan 2010 AR01 Annual return made up to 5 December 2009 with full list of shareholders
08 Jan 2010 CH03 Secretary's details changed for Peter Nigel Tattersall on 1 October 2009
08 Jan 2010 CH01 Director's details changed for Franciscus Henricus Johannes Maria Vanloon on 1 October 2009
08 Jan 2010 CH01 Director's details changed for Peter Nigel Tattersall on 1 October 2009
12 Aug 2009 AA Full accounts made up to 31 December 2008
19 Feb 2009 395 Particulars of a mortgage or charge / charge no: 6
19 Feb 2009 395 Particulars of a mortgage or charge / charge no: 5
22 Dec 2008 363a Return made up to 05/12/08; full list of members
19 Dec 2008 288b Appointment terminated director peter saatrube
10 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
10 Jul 2008 395 Particulars of a mortgage or charge / charge no: 4
21 Feb 2008 AA Full accounts made up to 31 December 2007
23 Nov 2007 363a Return made up to 05/12/07; full list of members
15 May 2007 AA Full accounts made up to 31 December 2006