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VAN VYNCK ENVIRONMENTAL SERVICES LIMITED

Company number 04701038

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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)
02 Oct 2024 AA Accounts for a small company made up to 31 December 2023
13 Aug 2024 AP01 Appointment of Mr Kristian Johann Dales as a director on 23 July 2024
13 Aug 2024 TM01 Termination of appointment of Steven Leavitt as a director on 23 July 2024
12 Aug 2024 AP01 Appointment of Mark Andrew Benford as a director on 23 July 2024
12 Aug 2024 AP01 Appointment of Jerry Gahlhoff Jr. as a director on 23 July 2024
12 Aug 2024 AP01 Appointment of Kenneth Krause as a director on 23 July 2024
12 Aug 2024 TM01 Termination of appointment of Penelope Jane Gadd as a director on 23 July 2024
12 Aug 2024 TM02 Termination of appointment of Penelope Jane Gadd as a secretary on 23 July 2024
26 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with no updates
26 Sep 2023 AA Accounts for a small company made up to 31 December 2022
24 Aug 2023 AD01 Registered office address changed from Riverside Business Centre Fort Road Tilbury Essex RM18 7nd to The Pavilions Computershare Governance Services Bridgwater Road Bristol BS13 8FD on 24 August 2023
26 Apr 2023 CS01 Confirmation statement made on 18 March 2023 with updates
27 Oct 2022 AA Accounts for a small company made up to 31 December 2021
29 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
24 Dec 2021 AA Accounts for a small company made up to 31 December 2020
13 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Director resignation 26/08/2021
06 Sep 2021 TM01 Termination of appointment of Paul Edward Northen as a director on 27 July 2021
06 Sep 2021 TM01 Termination of appointment of John Wilson as a director on 27 July 2021
06 Sep 2021 AP01 Appointment of Mr Matt Turek as a director on 27 July 2021
28 May 2021 CS01 Confirmation statement made on 18 March 2021 with updates
07 Sep 2020 AA Total exemption full accounts made up to 10 March 2020
10 Aug 2020 AA01 Current accounting period shortened from 10 March 2021 to 31 December 2020
07 Aug 2020 AA01 Previous accounting period shortened from 31 March 2020 to 10 March 2020
01 Apr 2020 CS01 Confirmation statement made on 18 March 2020 with updates
12 Mar 2020 PSC02 Notification of Rollins Uk Holdings Ltd as a person with significant control on 10 March 2020