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DE BOER INVESTMENT (UK) LIMITED

Company number 04095518

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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)
24 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with no updates
04 Oct 2019 AA Full accounts made up to 31 December 2018
05 Aug 2019 MA Memorandum and Articles of Association
05 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement. Documents 14/06/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Jun 2019 MR01 Registration of charge 040955180003, created on 14 June 2019
21 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with no updates
13 Jun 2018 AA Full accounts made up to 31 December 2017
20 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
03 Oct 2017 AA Full accounts made up to 31 December 2016
06 Jan 2017 AD03 Register(s) moved to registered inspection location C/O Spratt Endicott Limited 52-54 South Bar Street Banbury OX16 9AB
27 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
27 Dec 2016 AD02 Register inspection address has been changed to C/O Spratt Endicott Limited 52-54 South Bar Street Banbury OX16 9AB
09 Aug 2016 AA Full accounts made up to 31 December 2015
31 Mar 2016 AUD Auditor's resignation
05 Jan 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • EUR 3,900,000
  • GBP 3,100,001
05 Jan 2016 AD04 Register(s) moved to registered office address Castle Park Boundary Road Buckingham Road Industrial Estate Brackley Northamptonshire NN13 7ES
09 Oct 2015 AA Full accounts made up to 31 December 2014
03 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Approval of property 22/07/2015
03 Aug 2015 SH01 Statement of capital following an allotment of shares on 22 July 2015
  • GBP 31
  • EUR 3,900,000
06 Jan 2015 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • EUR 3,900,000
  • GBP 1
04 Sep 2014 CH01 Director's details changed for Mr Arnout Theodorus De Hair on 6 May 2014
03 Sep 2014 AA Full accounts made up to 31 December 2013
15 Aug 2014 AP04 Appointment of De Boer Investment B.V. as a secretary on 15 August 2014
15 Aug 2014 AP02 Appointment of De Boer Investment B.V. as a director on 15 August 2014