VAN VYNCK ENVIRONMENTAL SERVICES LIMITED
Company number 04701038
- Company Overview for VAN VYNCK ENVIRONMENTAL SERVICES LIMITED (04701038)
- Filing history for VAN VYNCK ENVIRONMENTAL SERVICES LIMITED (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) |
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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
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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 |