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SAMSKIP MULTIMODAL BV

Company number FC007470

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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)
03 Dec 2012 AA Full accounts made up to 31 December 2011
26 Sep 2012 OSCH01 Details changed for a UK establishment - BR001959 Name Change Samskip multimodal container logistics B.V.,29 August 2012
29 Aug 2012 OSNM01 Change of registered name of an overseas company on 22 August 2012 from Samskip multimodal container logistics B.V.
28 Jun 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2
05 Apr 2012 OSTM01 Termination of appointment of Stofel Abrahamse as a director
05 Apr 2012 OSAP01 Appointment of a director
11 Oct 2011 AA Full accounts made up to 31 December 2010
11 Nov 2010 AA Full accounts made up to 31 December 2009
03 Mar 2010 AA Full accounts made up to 31 March 2008
11 Jul 2009 BR4 Appointment terminated director paul swaak
11 Jul 2009 BR4 Director appointed stofel abrahamse
11 Jul 2009 BR4 Oversea company change of directors or secretary or of their particulars.
11 Jul 2009 BR6 Transaction BR6- BR001959 person authorised to represent appointed 01/02/2009 tofel gillis abrahamse -- address :hoyledesingel 19, rotterdam, 3054 eh, netherlands
11 Jul 2009 BR6 Transaction BR6- BR001959 person authorised to accept terminated 01/01/2009 paul jereon swaak
11 Jul 2009 BR4 Director appointed jens holger nielsen
26 Feb 2009 AA Full accounts made up to 31 December 2007
15 May 2008 BR6 BR001959 person authorised to accept terminated 31/07/2007 marcellinus heijnsbroek
15 May 2008 BR6 BR001959 person authorised to represent appointed 31/07/2007 paul jeroen swaak -- address :papenstraat 16, 2611 jc delft, the netherlands
15 May 2008 BR4 Director appointed samskip holdings bv
15 May 2008 BR4 Appointment terminated director wouter pronk
15 May 2008 BR4 Oversea company change of directors or secretary or of their particulars.
15 May 2008 BR4 Appointment terminated director marcellinus heijnsbroek
15 May 2008 BR4 Appointment terminated director gerard de groot
14 Sep 2007 AA Full accounts made up to 31 December 2006
18 Jan 2007 BR6 BR001959 pr appointed 15/09/06 keijnsbroek marcellinus j van der haarpark 20 nieuwkoop the netherlands 2421 at