Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Jul 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with no updates
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24 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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29 Nov 2023 |
TM01 |
Termination of appointment of Martin D’Uva as a director on 6 November 2023
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29 Nov 2023 |
AP01 |
Appointment of Steven Bouckaert as a director on 14 November 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with no updates
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16 May 2023 |
AP01 |
Appointment of Pierre Lestienne as a director on 7 March 2023
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04 May 2023 |
TM02 |
Termination of appointment of Alexander Marc Willy Simon Wydoodt as a secretary on 7 March 2023
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04 May 2023 |
TM01 |
Termination of appointment of Albert Juanola Freixas as a director on 7 March 2023
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14 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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20 Dec 2022 |
TM01 |
Termination of appointment of Gerard Alexander Beelaerts Van Blokland as a director on 7 December 2022
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20 Dec 2022 |
TM01 |
Termination of appointment of Ian Gaylard Taylor as a director on 7 December 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with updates
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28 Jul 2022 |
PSC08 |
Notification of a person with significant control statement
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28 Jul 2022 |
PSC07 |
Cessation of Ackermans & Van Haaren Nv as a person with significant control on 15 July 2021
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21 Jul 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 December 2022
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23 May 2022 |
AP01 |
Appointment of Gerard Alexander Beelaerts Van Blokland as a director on 12 May 2022
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23 May 2022 |
AP01 |
Appointment of Mr Ian Gaylard Taylor as a director on 12 May 2022
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06 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2022
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06 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2022
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04 Apr 2022 |
AP01 |
Appointment of Mr Martin D’Uva as a director on 4 April 2022
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04 Apr 2022 |
AP01 |
Appointment of Mr Louis Blanchard as a director on 4 April 2022
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04 Apr 2022 |
AP01 |
Appointment of Albert Juanola Freixas as a director on 4 April 2022
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04 Apr 2022 |
AP01 |
Appointment of Rik Van De Walle as a director on 4 April 2022
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04 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2022
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04 Apr 2022 |
PSC05 |
Change of details for Ackermans & Van Haaren Nv as a person with significant control on 4 April 2022
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