VAN KAPPEL LIMITED

Company number 06623677

Date	Type	Description	View / Download
07 Jul 2016	CH01	Director's details changed for Robertus Wilhelmus Van Kappel on 20 August 2015	(2 pages)
11 May 2016	AA	Accounts for a small company made up to 31 December 2015	(8 pages)
02 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
24 Jun 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 10,000	(5 pages)
23 Jun 2015	CH03	Secretary's details changed for Petrus Aloysuis Maria Van Kappel on 23 June 2015	(1 page)
21 Apr 2015	TM01	Termination of appointment of Simon Robert Parsonson as a director on 9 April 2015	(1 page)
28 Nov 2014	AUD	Auditor's resignation	(1 page)
11 Nov 2014	MISC	Section 519	(1 page)
28 Oct 2014	AP01	Appointment of Mr Simon Robert Parsonson as a director on 20 September 2013	(2 pages)
28 Oct 2014	AD01	Registered office address changed from Units 3&4 Woodville Courtyard Green Lane Stour Row Shaftesbury Dorset SP7 0AE to 5a Centurion Way Centurion Way Crusader Park Warminster Wiltshire BA12 8BT on 28 October 2014	(1 page)
24 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(9 pages)
30 Jun 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 10,000	(5 pages)
25 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
01 Jul 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders	(5 pages)
24 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
27 Jun 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	(5 pages)
13 Jun 2012	CERTNM	Company name changed van kappel uk LIMITED\certificate issued on 13/06/12 RES15 ‐ Change company name resolution on 2012-05-21	(2 pages)
13 Jun 2012	CONNOT	Change of name notice	(2 pages)
30 May 2012	AD01	Registered office address changed from 12 Tentercroft Street Lincoln LN5 7DB England on 30 May 2012	(4 pages)
21 May 2012	AD01	Registered office address changed from Unit 1 Office Number 5 Lyndon Business Park Farrier Road Lincoln Lincolnshire LN6 3RU on 21 May 2012	(1 page)
08 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(8 pages)
26 Jul 2011	MISC	Section 519	(1 page)
20 Jun 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	(5 pages)
21 Jun 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	(5 pages)
21 Jun 2010	CH01	Director's details changed for Robertus Wilhelmus Van Kappel on 1 October 2009	(2 pages)