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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)
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
  • GBP 1,001
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
  • GBP 1,001