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JAN DE VRIES HOLDINGS LIMITED

Company number SC240043

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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)
07 Sep 2015 AA Full accounts made up to 31 December 2014
31 Jul 2015 AP01 Appointment of Mrs Janyn Elizabeth Tan as a director on 15 July 2015
31 Jul 2015 TM01 Termination of appointment of Jan De Vries as a director on 7 July 2015
28 Nov 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 20,000
29 Aug 2014 AA Group of companies' accounts made up to 31 December 2013
11 Dec 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 20,000
04 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
17 Jan 2013 AR01 Annual return made up to 25 November 2012 with full list of shareholders
17 Jan 2013 CH01 Director's details changed for Mrs Agnes Davidson Buchanan on 17 January 2013
17 Jan 2013 CH01 Director's details changed for Mrs Joyce Elizabeth Macdonald De Vries on 17 January 2013
17 Jan 2013 CH01 Director's details changed for Mr Jan De Vries on 17 January 2013
17 Jan 2013 CH03 Secretary's details changed for Mr Jan De Vries on 17 January 2013
08 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
04 Apr 2012 AA Group of companies' accounts made up to 31 December 2010
05 Dec 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
01 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
01 Nov 2010 AA Group of companies' accounts made up to 31 December 2009
06 Jan 2010 AR01 Annual return made up to 25 November 2009 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Jan De Vries on 6 January 2010
06 Jan 2010 CH01 Director's details changed for Joyce Elizabeth Macdonald De Vries on 6 January 2010
06 Jan 2010 CH01 Director's details changed for Agnes Davidson Buchanan on 6 January 2010
04 Nov 2009 AA Accounts for a small company made up to 31 December 2008
20 Jan 2009 363a Return made up to 25/11/08; full list of members
11 Jun 2008 288a Director appointed agnes davidson buchanan
12 May 2008 AA Accounts for a small company made up to 31 December 2007