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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)
22 Apr 2010 TM02 Termination of appointment of Jan Klaver as a secretary
22 Apr 2010 AP04 Appointment of Sh Company Secretaries Limited as a secretary
15 Mar 2010 AA01 Previous accounting period extended from 30 September 2009 to 31 December 2009
06 Feb 2010 AR01 Annual return made up to 21 September 2009 with full list of shareholders
19 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
16 Oct 2009 AA Full accounts made up to 30 September 2008
14 Sep 2009 288b Appointment terminated director and secretary christian van beek
14 Sep 2009 288b Appointment terminated director john reed
14 Sep 2009 288a Director and secretary appointed jan pieter klaver
24 Dec 2008 363a Return made up to 21/09/08; full list of members
28 Sep 2007 288a New secretary appointed;new director appointed
28 Sep 2007 288a New director appointed
25 Sep 2007 288b Director resigned
25 Sep 2007 288b Secretary resigned
21 Sep 2007 NEWINC Incorporation