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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)
15 Aug 2014 TM01 Termination of appointment of Andy Camoenie as a director on 15 August 2014
15 Aug 2014 TM02 Termination of appointment of Andy Camoenie as a secretary on 15 August 2014
14 Aug 2014 AP01 Appointment of Mr Arnout Theodorus De Hair as a director on 6 May 2014
20 May 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Appointing a new officer / general business 06/05/2014
19 Apr 2014 MR04 Satisfaction of charge 2 in full
22 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-22
  • EUR 3,900,000
  • GBP 1
26 Jul 2013 AA Full accounts made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
25 Jul 2012 TM01 Termination of appointment of Lucas Covers as a director
11 Apr 2012 AA Full accounts made up to 31 December 2011
06 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
18 Mar 2011 AA Full accounts made up to 31 December 2010
07 Jan 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
18 Oct 2010 AA Full accounts made up to 31 December 2009
24 Jun 2010 AA Full accounts made up to 31 December 2008
06 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Jan 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
12 Jan 2010 AD03 Register(s) moved to registered inspection location
12 Jan 2010 AD02 Register inspection address has been changed
11 Jan 2010 CH01 Director's details changed for Lucas Gerhard Carl Covers on 11 January 2010
11 Jan 2010 CH01 Director's details changed for Andy Camoenie on 11 January 2010
11 Jan 2010 TM01 Termination of appointment of Pieter Dekker as a director
15 May 2009 AA Full accounts made up to 31 December 2007
14 Apr 2009 288c Director and secretary's change of particulars / andy camoenie / 14/04/2009
14 Apr 2009 288c Director and secretary's change of particulars / andy camoenie / 14/04/2009