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HENDRIK VEDER UK LIMITED

Company number SC304738

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