VAN WERVEN IRELAND HOLDINGS LTD

Company number NI645121

Date	Type	Description	View / Download
11 Dec 2024	AD01	Registered office address changed from 21 Arthur Street Belfast BT1 4GA Northern Ireland to 16 Mount Charles Belfast BT7 1NZ on 11 December 2024	(1 page)
11 Jan 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
02 Jan 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Dec 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 May 2022	AA	Group of companies' accounts made up to 31 December 2020	(19 pages)
17 May 2022	CS01	Confirmation statement made on 5 April 2022 with no updates	(3 pages)
10 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 May 2021	CS01	Confirmation statement made on 5 April 2021 with no updates	(3 pages)
29 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	(21 pages)
24 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with no updates	(3 pages)
30 Jan 2020	AA	Group of companies' accounts made up to 30 April 2018	(21 pages)
30 Jan 2020	AA	Group of companies' accounts made up to 31 December 2018	(20 pages)
14 Jan 2020	AA01	Current accounting period shortened from 30 April 2019 to 31 December 2018	(1 page)
24 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with updates	(4 pages)
23 Jan 2019	SH01	Statement of capital following an allotment of shares on 1 November 2017 GBP 100,000	(3 pages)
17 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with no updates	(3 pages)
15 Mar 2018	PSC05	Change of details for Cloughwater Enterprises Limited as a person with significant control on 1 November 2017	(2 pages)
15 Mar 2018	PSC02	Notification of Van Werven Plastic Recycling Holding Bv as a person with significant control on 1 November 2017	(2 pages)
23 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
08 Nov 2017	AP01	Appointment of Ton Van Der Giessen as a director on 1 November 2017	(2 pages)
07 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-01	(3 pages)
06 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-06 GBP 1	(10 pages)