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TEAM VAN OORD LIMITED

Company number 08146833

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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)
29 Mar 2018 AP01 Appointment of Mr Mark Farrah as a director on 16 March 2018
29 Mar 2018 TM01 Termination of appointment of Paul Andrew Fletcher as a director on 16 March 2018
30 Nov 2017 AP01 Appointment of Mr Jurjan Blokland as a director on 30 November 2017
30 Nov 2017 TM01 Termination of appointment of Maurits Den Broeder as a director on 30 November 2017
07 Oct 2017 AA Accounts for a small company made up to 31 December 2016
11 Aug 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
11 Oct 2016 AA Full accounts made up to 31 December 2015
15 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
15 Oct 2015 AA Accounts for a small company made up to 31 December 2014
10 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 40,000
04 Dec 2014 AP03 Appointment of Mr Robert Pope as a secretary on 18 November 2014
04 Dec 2014 TM02 Termination of appointment of Allen Robert Stacey as a secretary on 18 November 2014
22 Sep 2014 AD01 Registered office address changed from Lockside Place Mill Lane Newbury Berkshire RG14 5QS to Bankside House Henfield Road Small Dole Henfield West Sussex BN5 9XQ on 22 September 2014
03 Sep 2014 AP03 Appointment of Mr Allen Robert Stacey as a secretary on 1 September 2014
31 Aug 2014 TM02 Termination of appointment of Terry Andrew Cripps as a secretary on 31 August 2014
15 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 40,000
14 Apr 2014 AA Accounts for a small company made up to 31 December 2013
13 Feb 2014 AP01 Appointment of Mr Paul Fletcher as a director
12 Feb 2014 TM01 Termination of appointment of Bryan Scarfe as a director
19 Nov 2013 AA01 Current accounting period extended from 31 March 2013 to 31 December 2013
08 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
09 Aug 2012 AP01 Appointment of Mr Steven Magenis as a director
09 Aug 2012 AP01 Appointment of Mr Anthony James Camilleri as a director
09 Aug 2012 AP01 Appointment of Mr Bryan Scarfe as a director
20 Jul 2012 AA01 Current accounting period shortened from 31 July 2013 to 31 March 2013