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VANDERSANDEN UK LIMITED

Company number 03310229

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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)
25 Oct 2016 MR04 Satisfaction of charge 3 in full
04 Oct 2016 MR04 Satisfaction of charge 5 in full
02 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2,126.000125
02 Feb 2016 CH01 Director's details changed for Alan Jeffery Hoskins on 1 January 2016
02 Feb 2016 CH01 Director's details changed for Mr David Boyd on 1 January 2016
02 Feb 2016 CH01 Director's details changed for Robert Alan Hoskins on 1 January 2016
12 Nov 2015 AP01 Appointment of Mr David Boyd as a director on 1 August 2015
21 Aug 2015 AA Total exemption small company accounts made up to 30 April 2015
11 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 2,126.000125
29 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
07 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 2,126.000125
03 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
31 Jan 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
25 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
05 Sep 2012 SH10 Particulars of variation of rights attached to shares
05 Sep 2012 SH08 Change of share class name or designation
05 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
01 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
25 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
20 Oct 2011 TM01 Termination of appointment of Tina Dickens as a director
16 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
16 Feb 2011 CH01 Director's details changed for Robert Alan Hoskins on 30 January 2011
16 Feb 2011 CH01 Director's details changed for Mrs Tina Caroline Dickens on 30 January 2011
16 Feb 2011 CH01 Director's details changed for Alan Jeffery Hoskins on 30 January 2011
16 Feb 2011 AD01 Registered office address changed from Unit 11, Avenue Business Park, Brockley Road Elsworth Cambridge CB23 4EY United Kingdom on 16 February 2011