HEEREMA MARINE CONTRACTORS U.K. LTD
Company number 06378481
- Company Overview for HEEREMA MARINE CONTRACTORS U.K. LTD (06378481)
- Filing history for HEEREMA MARINE CONTRACTORS U.K. LTD (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) |
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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 |