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HEEREMA MARINE CONTRACTORS U.K. LTD

Company number 06378481

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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)
24 Oct 2024 AP01 Appointment of Mr Jeroen Van Oosten as a director on 17 October 2024
11 Oct 2024 CS01 Confirmation statement made on 29 September 2024 with no updates
11 Oct 2024 TM01 Termination of appointment of Philippe Claude Barril as a director on 7 October 2024
19 Sep 2024 AA Full accounts made up to 31 December 2023
13 Oct 2023 CS01 Confirmation statement made on 29 September 2023 with no updates
03 Aug 2023 AA Full accounts made up to 31 December 2022
01 Nov 2022 AD01 Registered office address changed from 6 5th Floor 6 Alie Street London E1 8QT England to 6 Alie Street 5th Floor London E1 8QT on 1 November 2022
01 Nov 2022 AD01 Registered office address changed from St Clare House 30-33 Minories 11th Floor London EC3N 1DD to 6 5th Floor 6 Alie Street London E1 8QT on 1 November 2022
20 Oct 2022 CS01 Confirmation statement made on 29 September 2022 with no updates
17 Oct 2022 TM01 Termination of appointment of Peter Bernardus Laurentius Huisman as a director on 1 October 2022
17 Oct 2022 TM01 Termination of appointment of Sylvia De Rooij as a director on 1 October 2022
17 Oct 2022 AP01 Appointment of Mr Robbert Cornelius Hendrik Sloos as a director on 1 August 2022
17 Oct 2022 AP01 Appointment of Mr Philippe Claude Barril as a director on 1 September 2022
06 Oct 2022 AA Full accounts made up to 31 December 2021
29 Jun 2022 AP01 Appointment of Mrs Sylvia De Rooij as a director on 1 June 2022
29 Jun 2022 TM01 Termination of appointment of Johannes Jacobus Van Brouwershaven as a director on 1 June 2022
22 Mar 2022 AA Full accounts made up to 31 December 2020
16 Mar 2022 AP01 Appointment of Mr Peter Bernardus Laurentius Huisman as a director on 14 March 2022
16 Mar 2022 TM01 Termination of appointment of Wijnand Henrik Tutuarima as a director on 1 January 2022
12 Oct 2021 CS01 Confirmation statement made on 29 September 2021 with no updates
04 Dec 2020 AA Full accounts made up to 31 December 2019
12 Oct 2020 CS01 Confirmation statement made on 29 September 2020 with no updates
14 Oct 2019 CS01 Confirmation statement made on 29 September 2019 with no updates
09 Oct 2019 AA Full accounts made up to 31 December 2018
30 Jan 2019 PSC01 Notification of a person with significant control