VAN DALEN UK LIMITED

Company number 04031206

Date	Type	Description	View / Download
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)
31 Dec 2014	TM02	Termination of appointment of Stephen Mills as a secretary on 31 October 2014	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
09 Sep 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 12,000	(4 pages)
29 Aug 2014	MR01	Registration of charge 040312060006, created on 12 August 2014	(4 pages)
12 Aug 2014	TM01	Termination of appointment of William Thomas Bird as a director on 31 July 2014	(1 page)
11 Aug 2014	AP01	Appointment of Mr William Thomas Bird as a director on 31 May 2014	(2 pages)
11 Aug 2014	AP01	Appointment of Mr Johannes Andries Van Batenburg as a director on 31 May 2014	(2 pages)
11 Aug 2014	TM01	Termination of appointment of William Thomas Bird as a director on 31 May 2014	(1 page)
24 Jun 2014	MR05	Part of the property or undertaking no longer forms part of charge 040312060005	(5 pages)
10 Jun 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
10 Jun 2014	MR05	Part of the property or undertaking no longer forms part of charge 040312060004	(5 pages)
07 Jun 2014	MR01	Registration of charge 040312060005	(90 pages)
27 Nov 2013	TM01	Termination of appointment of Frederik Heukeshoven as a director	(1 page)
02 Oct 2013	MR04	Satisfaction of charge 2 in full	(2 pages)
02 Oct 2013	MR04	Satisfaction of charge 3 in full	(1 page)
26 Sep 2013	AA	Accounts made up to 31 December 2012	(18 pages)
22 Aug 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 12,000	(5 pages)
01 Aug 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 3	(3 pages)
13 May 2013	MR01	Registration of charge 040312060004	(47 pages)
27 Mar 2013	TM01	Termination of appointment of Donna Needham as a director	(1 page)
28 Nov 2012	TM01	Termination of appointment of Iain Beat as a director	(1 page)