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HENDRIK VEDER GROUP UK LIMITED

Company number SC219404

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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)
10 May 2024 CS01 Confirmation statement made on 28 April 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
02 Jun 2023 CS01 Confirmation statement made on 28 April 2023 with no updates
02 Jun 2023 CH01 Director's details changed for Mr Engelbertus Albertus Maria Zonneveld on 6 April 2021
16 Mar 2023 PSC02 Notification of Hendrik Veder Group Holding B.V. as a person with significant control on 8 August 2022
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
05 May 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
09 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
03 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 May 2021 CS01 Confirmation statement made on 28 April 2021 with updates
17 May 2021 CH01 Director's details changed for Mr Engelbertus Albertus Maria Zonneveld on 18 September 2020
14 May 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 December 2020
  • GBP 2,010,000
06 May 2021 SH01 Statement of capital following an allotment of shares on 30 April 2021
  • GBP 2,010,000
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 14/05/2021
12 Apr 2021 PSC05 Change of details for Active Capital Compnay Fund I B.V. as a person with significant control on 12 April 2021
13 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
02 Jul 2020 AP01 Appointment of Mr Engelbertus Albertus Maria Zonneveld as a director on 1 June 2020
02 Jul 2020 TM01 Termination of appointment of Bertwin Zonneveld as a director on 1 June 2020
30 Jun 2020 TM01 Termination of appointment of Harry Maclean as a director on 30 June 2020
15 Jun 2020 AP01 Appointment of Mr Bertwin Zonneveld as a director on 1 June 2020
28 Apr 2020 CS01 Confirmation statement made on 28 April 2020 with updates
27 Jan 2020 TM01 Termination of appointment of Graeme Findlay Moir as a director on 13 January 2020
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
24 Jul 2019 AD01 Registered office address changed from Unit 1 a Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland to Unit 7 Woodside Road Bridge of Don Industrial Estate Aberdeen AB23 8EF on 24 July 2019
10 May 2019 CH01 Director's details changed for Mr Harry Maclean on 1 May 2019
10 May 2019 CS01 Confirmation statement made on 28 April 2019 with updates