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TESSENDERLO HOLDING UK LIMITED

Company number 03514787

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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)
04 Mar 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 1,000,035
03 Feb 2014 AA Full accounts made up to 31 December 2012
24 Jan 2014 AP01 Appointment of Mr Stefaan Arthur Haspeslagh as a director
30 Dec 2013 SH19 Statement of capital on 30 December 2013
  • GBP 1,000,035.0
30 Dec 2013 SH20 Statement by directors
30 Dec 2013 CAP-SS Solvency statement dated 23/12/13
30 Dec 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Dec 2013 TM01 Termination of appointment of Frank Coenen as a director
18 Dec 2013 TM01 Termination of appointment of Gerard Marchand as a director
25 Feb 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
25 Feb 2013 AD01 Registered office address changed from C/O Pb Gelatins Ltd Severn Road Treforest Industrial Estate Pontypridd Mid Glam CF37 5SU on 25 February 2013
19 Dec 2012 AA Full accounts made up to 31 December 2011
21 Feb 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
06 Oct 2011 AA Full accounts made up to 31 December 2010
03 May 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
04 Jan 2011 AA Full accounts made up to 31 December 2009
31 Mar 2010 AP01 Appointment of Mr Frank Prosper Robert Coenen as a director
30 Mar 2010 TM01 Termination of appointment of Frank Coenen as a director
24 Mar 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Anne Mieke Maria Vanwalleghem on 18 March 2010
24 Mar 2010 AD02 Register inspection address has been changed
24 Mar 2010 CH01 Director's details changed for Gerard Andre Marchand on 18 March 2010
24 Mar 2010 CH01 Director's details changed for Melchior Marie Herve De Vogue on 18 March 2010
24 Mar 2010 AP01 Appointment of Mr Frank Pr Coenen as a director
03 Nov 2009 AA Full accounts made up to 31 December 2008