HENDRIK VEDER UK LIMITED

Company number SC304738

Date	Type	Description	View / Download
19 Nov 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Sep 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages) Download iXBRL
02 Jul 2018	CS01	Confirmation statement made on 14 June 2018 with updates	(4 pages)
07 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages) Download iXBRL
12 Jul 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(3 pages)
12 Jul 2017	PSC02	Notification of Active Capital Company Fund I B.V. as a person with significant control on 6 April 2016	(2 pages)
12 Jul 2017	PSC02	Notification of Inrove B.V. as a person with significant control on 6 April 2016	(2 pages)
12 Jul 2017	TM01	Termination of appointment of Berend Hendrik Willem Reinink as a director on 16 February 2017	(1 page)
12 Jul 2017	TM02	Termination of appointment of John Barlow as a secretary on 8 February 2017	(1 page)
12 Jul 2017	TM01	Termination of appointment of John Barlow as a director on 8 February 2017	(1 page)
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 Angus 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 14 June 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 45,000	(7 pages)
10 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
24 Jun 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 45,000	(6 pages)
29 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
25 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 45,000	(6 pages)
16 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
17 Feb 2014	AP01	Appointment of Mr Harry Maclean as a director	(3 pages)
26 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	(5 pages)
17 Apr 2013	AP01	Appointment of Berend Hendrik Willem Reinink as a director	(3 pages)
08 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
03 Sep 2012	CERTNM	Company name changed wire rope services LTD.\certificate issued on 03/09/12 CONNOT ‐	(3 pages)
03 Sep 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-08-21	(1 page)