- Company Overview for KAAIJ UK INVESTMENTS LIMITED (06375819)
- Filing history for KAAIJ UK INVESTMENTS LIMITED (06375819)
- People for KAAIJ UK INVESTMENTS LIMITED (06375819)
- Charges for KAAIJ UK INVESTMENTS LIMITED (06375819)
- More for KAAIJ UK INVESTMENTS LIMITED (06375819)
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
|
|
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
|
|
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
|
|
23 Jul 2013 | AA | Full accounts made up to 31 December 2012 |