HENDRIK VEDER GROUP UK LIMITED

Company number SC219404

Date	Type	Description	View / Download
10 Dec 2018	AD01	Registered office address changed from 9 Queens Road Aberdeen Scotland AB15 4YL United Kingdom to Unit 1 a Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX on 10 December 2018	(1 page)
08 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages)
30 May 2018	TM01	Termination of appointment of Amanda Louise Easter as a director on 18 May 2018	(1 page)
09 May 2018	CS01	Confirmation statement made on 28 April 2018 with updates	(4 pages)
03 Apr 2018	AP01	Appointment of Mr Graeme Findlay Moir as a director on 3 April 2018	(2 pages)
16 Oct 2017	TM01	Termination of appointment of Steven Macdonald Mearns as a director on 5 October 2017	(1 page)
07 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages) Download iXBRL
07 Jun 2017	CS01	Confirmation statement made on 28 April 2017 with updates	(5 pages)
17 May 2017	AP01	Appointment of Mr Steven Macdonald Mearns as a director on 9 May 2017	(2 pages)
24 Apr 2017	TM01	Termination of appointment of Berend Hendrik Willem Reinink as a director on 16 February 2017	(1 page)
18 Apr 2017	TM02	Termination of appointment of William John Barlow as a secretary on 8 February 2017	(1 page)
18 Apr 2017	TM01	Termination of appointment of William John Barlow as a director on 8 February 2017	(1 page)
07 Feb 2017	AP01	Appointment of Miss Amanda Louise Easter as a director on 5 July 2016	(2 pages)
06 Feb 2017	AD01	Registered office address changed from Riverside House Riverside Drive Aberdeen Scotland AB11 7LH United Kingdom to 9 Queens Road Aberdeen Scotland AB15 4YL on 6 February 2017	(1 page)
06 Sep 2016	AD01	Registered office address changed from 2a Meridian Street Montrose DD10 8DS to Riverside House Riverside Drive Aberdeen Scotland AB11 7LH on 6 September 2016	(1 page)
09 Aug 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 10,000	(7 pages)
10 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
20 May 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 10,000	(6 pages)
29 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
31 Mar 2015	CERTNM	Company name changed ropequip uk LIMITED\certificate issued on 31/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-09	(3 pages)
01 May 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 10,000	(6 pages)
16 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
17 Feb 2014	AP01	Appointment of Mr Harry Maclean as a director	(3 pages)
07 May 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	(6 pages)
24 Apr 2013	AP01	Appointment of Berend Hendrik Willem Reinink as a director	(3 pages)