HEEREMA STAFFING UK LIMITED

Company number 08241313

Date	Type	Description	View / Download
30 Jan 2019	PSC09	Withdrawal of a person with significant control statement on 30 January 2019	(7 pages)
11 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with no updates	(3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
02 Oct 2018	TM01	Termination of appointment of Saskia Emily Rijtema as a director on 1 October 2018	(1 page)
02 Oct 2018	AP01	Appointment of Mr Johannes Jacobus Van Brouwershaven as a director on 1 October 2018	(2 pages)
27 Jun 2018	TM01	Termination of appointment of Leendert Frans Den Houter as a director on 1 June 2018	(1 page)
12 Dec 2017	CS01	Confirmation statement made on 5 October 2017 with no updates	(3 pages)
17 Jul 2017	AP01	Appointment of Ms Saskia Emily Rijtema as a director on 1 June 2017	(2 pages)
29 Jun 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
26 Jun 2017	TM01	Termination of appointment of Jan-Pieter Klaver as a director on 1 June 2017	(1 page)
11 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	(5 pages)
11 Oct 2016	CH01	Director's details changed for Mr Jan-Pieter Klaver on 9 November 2015	(2 pages)
11 Oct 2016	CH01	Director's details changed for Mr Leendert Frans Den Houter on 9 November 2015	(2 pages)
10 Jun 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
29 Oct 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 1,001	(6 pages)
26 May 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
28 Oct 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 1,001	(6 pages)
12 May 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
10 Jan 2014	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 1,001	(6 pages)
10 Jan 2014	AD03	Register(s) moved to registered inspection location	(1 page)
10 Jan 2014	AD02	Register inspection address has been changed	(1 page)
10 Jan 2014	AP04	Appointment of Sh Company Secretaries Limited as a secretary	(2 pages)
27 Feb 2013	AD01	Registered office address changed from 1 Finsbury Circus London EC2M 7SH United Kingdom on 27 February 2013	(1 page)
06 Jan 2013	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	(2 pages)
05 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(21 pages)