VANDERSANDEN UK LIMITED

Company number 03310229

Date	Type	Description	View / Download
11 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
19 Mar 2019	CS01	Confirmation statement made on 30 January 2019 with no updates	(3 pages)
02 Jan 2019	TM01	Termination of appointment of Marco Solberg as a director on 27 December 2018	(1 page)
02 Jan 2019	TM01	Termination of appointment of Wilfried Lenaers as a director on 27 December 2018	(1 page)
02 Jan 2019	AP01	Appointment of Mr Darren White as a director on 27 December 2018	(2 pages)
23 Nov 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(11 pages)
23 Nov 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
26 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(42 pages)
26 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
12 Feb 2018	CS01	Confirmation statement made on 30 January 2018 with no updates	(3 pages)
18 Jul 2017	AP01	Appointment of Mr Marco Solberg as a director on 15 July 2017	(2 pages)
14 Jul 2017	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	(1 page)
14 Jul 2017	AA	Accounts for a small company made up to 24 October 2016	(9 pages) Download iXBRL
05 Jul 2017	TM01	Termination of appointment of David Boyd as a director on 30 June 2017	(1 page)
09 Jun 2017	CH01	Director's details changed for Mr Wilfried Lenaers on 5 June 2017	(2 pages)
09 Jun 2017	CH01	Director's details changed for Mr Jean Pierre Wuytack on 5 June 2017	(2 pages)
09 Jun 2017	AD01	Registered office address changed from Unit 6 Avenue Business Park Brockley Road Elsworth Cambridge CB23 4EY to Suite 1 Unity House 9 Stocks Bridge Way Compass Point Business Park St Ives Cambridgeshire PE27 5JL on 9 June 2017	(1 page)
08 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-24	(3 pages)
21 Mar 2017	CS01	Confirmation statement made on 30 January 2017 with updates	(7 pages)
28 Dec 2016	TM01	Termination of appointment of Robert Alan Hoskins as a director on 25 October 2016	(1 page)
28 Dec 2016	TM01	Termination of appointment of Alan Jeffery Hoskins as a director on 25 October 2016	(1 page)
28 Dec 2016	AP01	Appointment of Mr Wilfried Lenaers as a director on 25 October 2016	(2 pages)
28 Dec 2016	AP01	Appointment of Mr Jean Pierre Wuytack as a director on 25 October 2016	(2 pages)
28 Dec 2016	AA01	Previous accounting period extended from 30 April 2016 to 31 October 2016	(1 page)
25 Oct 2016	MR04	Satisfaction of charge 4 in full	(2 pages)

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