- Company Overview for HENDRIK VEDER GROUP UK LIMITED (SC219404)
- Filing history for HENDRIK VEDER GROUP UK LIMITED (SC219404)
- People for HENDRIK VEDER GROUP UK LIMITED (SC219404)
- Charges for HENDRIK VEDER GROUP UK LIMITED (SC219404)
- More for HENDRIK VEDER GROUP UK LIMITED (SC219404)
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) |
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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
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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
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06 May 2021 | SH01 |
Statement of capital following an allotment of shares on 30 April 2021
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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 |