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DNV GL CONSULTING UK LTD

Company number 04478894

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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)
01 Oct 2012 AA Accounts for a small company made up to 31 December 2011
01 Aug 2012 CERTNM Company name changed kema LIMITED\certificate issued on 01/08/12
  • RES15 ‐ Change company name resolution on 2012-07-17
  • NM01 ‐ Change of name by resolution
18 Jul 2012 TM02 Termination of appointment of Dirk Fenske as a secretary
18 Jul 2012 AP03 Appointment of Mr Martin Chitty as a secretary
18 Jul 2012 TM01 Termination of appointment of Johannes Van Haarst as a director
18 Jul 2012 AP01 Appointment of Mr Dirk Fenske as a director
05 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
07 Oct 2011 TM01 Termination of appointment of Thijs Aarten as a director
04 Oct 2011 AP01 Appointment of Mr Johannes Wilhelmus Van Haarst as a director
09 Sep 2011 AA Accounts for a small company made up to 31 December 2010
19 Jul 2011 CH01 Director's details changed for Thijs Aarten on 19 July 2011
11 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
11 Jul 2011 AD02 Register inspection address has been changed
11 Jul 2011 AD03 Register(s) moved to registered inspection location
26 May 2011 TM01 Termination of appointment of Petrus Nabuurs as a director
18 Apr 2011 SH01 Statement of capital following an allotment of shares on 28 March 2011
  • EUR 100
  • GBP 1
18 Apr 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Petrus Johannes Jacobs Gerardus Nabuurs on 5 July 2010
06 Jul 2010 CH01 Director's details changed for Thijs Aarten on 5 July 2010
10 Jun 2010 AA Accounts for a small company made up to 31 December 2009
10 Jun 2010 AA Accounts for a small company made up to 31 December 2008
16 Jul 2009 363a Return made up to 05/07/09; full list of members
22 Apr 2009 287 Registered office changed on 22/04/2009 from 45 bedford row london WC1R 4LN
08 Sep 2008 AA Accounts for a small company made up to 31 December 2007