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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)
07 Oct 2014 CH01 Director's details changed for Jan Pieter Klaver on 1 September 2014
07 Oct 2014 CH01 Director's details changed for Mr Leendert Frans Den Houter on 1 September 2014
09 Oct 2013 AA Full accounts made up to 31 December 2012
03 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1,001
03 Oct 2013 AD02 Register inspection address has been changed
03 Oct 2013 CH01 Director's details changed for Mr Leendert Frans Den Houter on 3 October 2013
03 Oct 2013 AD03 Register(s) moved to registered inspection location
02 Apr 2013 AP01 Appointment of Leendert Frans Den Houter as a director
13 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
22 Feb 2013 AD01 Registered office address changed from 1 Finsbury Circus London EC2M 7SH on 22 February 2013
18 Jan 2013 CH01 Director's details changed for Jan Pieter Klaver on 18 January 2013
28 Dec 2012 AA Full accounts made up to 31 December 2011
16 Oct 2012 AR01 Annual return made up to 29 September 2012
02 Apr 2012 TM01 Termination of appointment of Cornelis Verdult as a director
10 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
07 Oct 2011 AA Full accounts made up to 31 December 2010
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
18 Apr 2011 CH04 Secretary's details changed for Sh Company Secretaries Limited on 9 April 2011
18 Apr 2011 AD01 Registered office address changed from One St Paul's Churchyard London EC4M 8SH on 18 April 2011
17 Jan 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 1,001
17 Jan 2011 MEM/ARTS Memorandum and Articles of Association
17 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
02 Sep 2010 AA Full accounts made up to 31 December 2009
10 May 2010 AP01 Appointment of Cornelis Jacobus Maria Verdult as a director