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SCHELDEBOUW B.V.

Company number FC030019

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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)
15 Nov 2024	OSTM01	Termination of appointment of Robert Karel Thekla Beukers as a director on 1 January 2024	View PDF Termination of appointment of Robert Karel Thekla Beukers as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	OSAP01	Appointment of Jens Claus Monnikes as a director on 1 January 2024	View PDF Appointment of Jens Claus Monnikes as a director on 1 January 2024 - link opens in a new window - 3 pages (3 pages)
15 Nov 2024	OSTM01	Termination of appointment of Nicola Calzolari as a director on 1 January 2024	View PDF Termination of appointment of Nicola Calzolari as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	OSAP01	Appointment of Mr Lee Marks as a director on 1 January 2024	View PDF Appointment of Mr Lee Marks as a director on 1 January 2024 - link opens in a new window - 3 pages (3 pages)
13 Jun 2024	OSCH01	Details changed for a UK establishment - BR015013 Address Change 2ND floor 1 old jewry, london, EC2R 8DN,21 May 2024	View PDF Details changed for a UK establishment - BR015013 Address Change 2ND floor 1 old jewry, london, EC2R 8DN,21 May 2024 - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 47 pages (47 pages)
28 Jun 2023	OSTM01	Termination of appointment of Klaus Ernst Lothar as a director on 31 March 2023	View PDF Termination of appointment of Klaus Ernst Lothar as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 46 pages (46 pages)
05 Apr 2022	OSCH02	Details changed for an overseas company - Change in Objects 31/12/99 Null	View PDF Details changed for an overseas company - Change in Objects 31/12/99 Null - link opens in a new window - 4 pages (4 pages)
05 Apr 2022	OSCH02	Details changed for an overseas company - Branch Registration, Refer to Parent Registry
05 Apr 2022	OSCH02	Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
05 Apr 2022	OSCH02	Details changed for an overseas company - Change in Accounts Details Ec
14 Mar 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 42 pages (42 pages)
09 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 42 pages (42 pages)
19 Nov 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 42 pages (42 pages)
01 Aug 2019	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR015013 Person Authorised to Represent terminated 19/03/2019 martin robert john evanson	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR015013 Person Authorised to Represent terminated 19/03/2019 martin robert john evanson - link opens in a new window - 3 pages (3 pages)
01 Aug 2019	OSAP05	Appointment of Martin Van Brussel as a person authorised to represent UK establishment BR015013 on 29 May 2019.	View PDF Appointment of Martin Van Brussel as a person authorised to represent UK establishment BR015013 on 29 May 2019. - link opens in a new window - 3 pages (3 pages)
21 May 2019	OSTM01	Termination of appointment of Flavio Chiari as a director on 1 February 2019	View PDF Termination of appointment of Flavio Chiari as a director on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
21 May 2019	OSAP01	Appointment of Mr Jalal Fitoury as a director on 1 February 2019	View PDF Appointment of Mr Jalal Fitoury as a director on 1 February 2019 - link opens in a new window - 3 pages (3 pages)
23 Apr 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 39 pages (39 pages)
05 Apr 2018	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 37 pages (37 pages)
26 May 2017	OSTM01	Termination of appointment of Daniele Crose as a director on 10 March 2017	View PDF Termination of appointment of Daniele Crose as a director on 10 March 2017 - link opens in a new window - 2 pages (2 pages)
26 May 2017	OSTM01	Termination of appointment of Cornelis Thomas Petrus Adrianus Zijlmans as a director on 30 April 2017	View PDF Termination of appointment of Cornelis Thomas Petrus Adrianus Zijlmans as a director on 30 April 2017 - link opens in a new window - 2 pages (2 pages)
26 May 2017	OSAP01	Appointment of Klaus Ernst Lothar as a director on 1 May 2017	View PDF Appointment of Klaus Ernst Lothar as a director on 1 May 2017 - link opens in a new window - 3 pages (3 pages)
26 May 2017	OSAP01	Appointment of Flavio Chiari as a director on 1 May 2017	View PDF Appointment of Flavio Chiari as a director on 1 May 2017 - link opens in a new window - 3 pages (3 pages)

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