- Company Overview for HENDRIK VEDER UK LIMITED (SC304738)
- Filing history for HENDRIK VEDER UK LIMITED (SC304738)
- People for HENDRIK VEDER UK LIMITED (SC304738)
- Charges for HENDRIK VEDER UK LIMITED (SC304738)
- More for HENDRIK VEDER UK LIMITED (SC304738)
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
|
|
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
|
|
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
|
|
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
|
|
03 Sep 2012 | RESOLUTIONS |
Resolutions
|