HEEREMA MARINE CONTRACTORS U.K. LTD
Company number 06378481
- Company Overview 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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30 Jan 2019 | PSC09 | Withdrawal of a person with significant control statement on 30 January 2019 | |
29 Jan 2019 | TM01 | Termination of appointment of Saskia Emily Rijtema as a director on 1 January 2019 | |
11 Oct 2018 | CS01 | Confirmation statement made on 29 September 2018 with no updates | |
06 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
15 Aug 2018 | AP01 | Appointment of Mr Johannes Jacobus Van Brouwershaven as a director on 14 August 2018 | |
15 Aug 2018 | AP01 | Appointment of Mr Wijnand Henrik Tutuarima as a director on 14 August 2018 | |
27 Jun 2018 | TM01 | Termination of appointment of Leendert Frans Den Houter as a director on 1 June 2018 | |
16 May 2018 | TM01 | Termination of appointment of Harke Jan Meek as a director on 26 March 2018 | |
16 Apr 2018 | AP01 | Appointment of Saskia Emily Rijtema as a director on 26 March 2018 | |
18 Dec 2017 | TM01 | Termination of appointment of Jan Pieter Klaver as a director on 1 June 2017 | |
10 Oct 2017 | CS01 | Confirmation statement made on 29 September 2017 with no updates | |
30 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
07 Nov 2016 | AP01 | Appointment of Mr Harke Jan Meek as a director on 1 June 2016 | |
11 Oct 2016 | CH01 | Director's details changed for Jan Pieter Klaver on 9 November 2015 | |
11 Oct 2016 | CH01 | Director's details changed for Mr Leendert Frans Den Houter on 9 November 2015 | |
10 Oct 2016 | CS01 | Confirmation statement made on 29 September 2016 with updates | |
10 Oct 2016 | CH01 | Director's details changed for Jan Pieter Klaver on 9 November 2015 | |
10 Oct 2016 | CH01 | Director's details changed for Mr Leendert Frans Den Houter on 9 November 2015 | |
27 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
29 Oct 2015 | AR01 |
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
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08 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
10 Jan 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
08 Jan 2015 | AA | Full accounts made up to 31 December 2013 | |
30 Dec 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
07 Oct 2014 | AR01 |
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
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