VAN DALEN UK HOLDINGS LIMITED

Company number 03956065

Date	Type	Description	View / Download
13 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	(29 pages)
30 Jun 2015	TM01	Termination of appointment of Johannes Andries Van Batenburg as a director on 30 June 2015	(1 page)
30 Jun 2015	AP01	Appointment of Mr Reinoud Van Mierlo as a director on 30 June 2015	(2 pages)
30 Jun 2015	AP01	Appointment of Mr Maarten Diks as a director on 30 June 2015	(2 pages)
26 Mar 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 14,647,202	(3 pages)
02 Feb 2015	CH01	Director's details changed for Mr Johannes Andries Van Batenburg on 1 January 2015	(2 pages)
31 Dec 2014	TM02	Termination of appointment of Stephen Mills as a secretary on 31 October 2014	(1 page)
07 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(28 pages)
24 Jun 2014	MR05	Part of the property or undertaking no longer forms part of charge 039560650005	(5 pages)
10 Jun 2014	MR05	Part of the property or undertaking no longer forms part of charge 039560650004	(5 pages)
10 Jun 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
07 Jun 2014	MR01	Registration of charge 039560650005	(90 pages)
28 May 2014	AP03	Appointment of Mr Stephen Mills as a secretary	(2 pages)
11 Apr 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 14,647,202	(4 pages)
15 Jan 2014	TM01	Termination of appointment of Rudolf Van Dalen as a director	(1 page)
15 Jan 2014	AP01	Appointment of Mr Johannes Andries Van Batenburg as a director	(2 pages)
28 Nov 2013	TM02	Termination of appointment of Frederik Heukeshoven as a secretary	(1 page)
02 Oct 2013	MR04	Satisfaction of charge 1 in full	(1 page)
02 Oct 2013	MR04	Satisfaction of charge 2 in full	(1 page)
26 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(29 pages)
05 Jul 2013	MR05	All of the property or undertaking has been released from charge 2	(3 pages)
05 Jul 2013	MR05	All of the property or undertaking has been released from charge 1	(3 pages)
13 May 2013	MR01	Registration of charge 039560650004	(47 pages)
27 Mar 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	(4 pages)
06 Aug 2012	AA	Group of companies' accounts made up to 31 December 2011	(27 pages)