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KAAIJ UK INVESTMENTS LIMITED

Company number 06375819

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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)
03 Jan 2019 AP01 Appointment of Mr Henricus Jozef Gerardus Marie Lambriex as a director on 1 January 2019
03 Jan 2019 TM01 Termination of appointment of Cornelis Van Oostenrijk as a director on 31 December 2018
25 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with no updates
04 Sep 2018 AA Accounts for a small company made up to 31 December 2017
08 Feb 2018 TM01 Termination of appointment of Gerrit Willem Van Straalen as a director on 2 February 2018
06 Nov 2017 AP01 Appointment of Mr Cornelis Van Oostenrijk as a director on 1 August 2017
06 Nov 2017 TM01 Termination of appointment of Cornelis Van Der Kaaij as a director on 1 August 2017
19 Oct 2017 CS01 Confirmation statement made on 19 September 2017 with no updates
19 Oct 2017 PSC04 Change of details for Mr Dirk Van Der Kaaij as a person with significant control on 19 October 2017
19 Oct 2017 PSC04 Change of details for Mr Cornelius Van Der Kaaij as a person with significant control on 19 October 2017
19 Oct 2017 CH01 Director's details changed for Cornelis Van Der Kaaij on 19 October 2017
16 Jun 2017 AA Accounts for a small company made up to 31 December 2016
17 Oct 2016 CS01 Confirmation statement made on 19 September 2016 with updates
09 Oct 2016 AA Full accounts made up to 31 December 2015
22 Oct 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,223,830
08 Oct 2015 AA Full accounts made up to 31 December 2014
10 Sep 2015 TM01 Termination of appointment of Hero Executive Services B.V. as a director on 10 September 2015
10 Sep 2015 AP01 Appointment of Mr Gerrit Willem Van Straalen as a director on 10 September 2015
27 Oct 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1,223,830
07 Aug 2014 TM02 Termination of appointment of Dirk Van Der Kaaij as a secretary on 1 December 2013
07 Aug 2014 AP02 Appointment of Hero Executive Services B.V. as a director on 1 December 2013
07 Aug 2014 TM01 Termination of appointment of Dirk Van Der Kaaij as a director on 1 December 2013
28 Jul 2014 AA Full accounts made up to 31 December 2013
08 Oct 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1,223,830
23 Jul 2013 AA Full accounts made up to 31 December 2012