VAN GENECHTEN UK LTD

02788532
601 LONDON ROAD WESTCLIFF-ON-SEA ESSEX SS0 9PE

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Documents

Documents
Date Category Description Pages
25 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
22 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2024 officers Change of particulars for secretary (Mr Danny Joannes Goris) 1 Buy now
22 Apr 2024 officers Change of particulars for director (Mr Frederic Christian Jean Marie De Somer) 2 Buy now
22 Apr 2024 officers Change of particulars for director (Mr Danny Joannes Goris) 2 Buy now
14 Feb 2024 accounts Annual Accounts 10 Buy now
02 Nov 2023 address Default Companies House Registered Office Address Applied 1 Buy now
01 Jun 2023 accounts Amended Accounts 9 Buy now
18 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2023 accounts Annual Accounts 10 Buy now
08 Apr 2022 accounts Annual Accounts 10 Buy now
08 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2021 accounts Annual Accounts 9 Buy now
06 Aug 2020 officers Appointment of director (Mr Frederic Christian Jean Marie De Somer) 2 Buy now
06 Aug 2020 officers Appointment of secretary (Mr Danny Joannes Goris) 2 Buy now
06 Aug 2020 officers Termination of appointment of secretary (Stefan Gabriel Van Der Celen) 1 Buy now
04 Aug 2020 officers Termination of appointment of director (Stefan Gabriel Van Der Celen) 1 Buy now
21 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Mar 2020 accounts Annual Accounts 9 Buy now
04 Mar 2020 officers Appointment of director (Mr Danny Joannes Goris) 2 Buy now
04 Mar 2020 officers Appointment of director (Mr Stefan Gabriel Van Der Celen) 2 Buy now
04 Mar 2020 officers Appointment of secretary (Mr Stefan Gabriel Van Der Celen) 2 Buy now
04 Mar 2020 officers Termination of appointment of director (Jeroen Frederick Lybaert) 1 Buy now
04 Mar 2020 officers Termination of appointment of director (Henk Guldo Rogiers) 1 Buy now
04 Mar 2020 officers Termination of appointment of secretary (Henk Guldo Rogiers) 1 Buy now
05 Jun 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Jun 2019 gazette Gazette Notice Compulsory 1 Buy now
31 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 May 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
31 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Mar 2019 accounts Annual Accounts 11 Buy now
25 Oct 2018 officers Appointment of secretary (Mr Henk Guldo Rogiers) 2 Buy now
25 Oct 2018 officers Termination of appointment of secretary (John Peter Boks) 1 Buy now
24 Oct 2018 officers Appointment of director (Mr Henk Guldo Rogiers) 2 Buy now
24 Oct 2018 officers Appointment of director (Mr Jeroen Frederick Lybaert) 2 Buy now
23 Oct 2018 officers Termination of appointment of director (John Peter Boks) 1 Buy now
23 Oct 2018 officers Termination of appointment of director (Frederic Christian Jean-Marie De Somer) 1 Buy now
03 Aug 2018 accounts Annual Accounts 11 Buy now
20 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Aug 2017 accounts Annual Accounts 2 Buy now
16 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Oct 2016 accounts Annual Accounts 3 Buy now
17 Mar 2016 annual-return Annual Return 4 Buy now
17 Jun 2015 accounts Annual Accounts 3 Buy now
13 Apr 2015 annual-return Annual Return 4 Buy now
16 Jul 2014 accounts Annual Accounts 3 Buy now
02 Apr 2014 annual-return Annual Return 4 Buy now
27 Sep 2013 accounts Annual Accounts 3 Buy now
27 Mar 2013 annual-return Annual Return 4 Buy now
10 Sep 2012 accounts Annual Accounts 12 Buy now
02 Apr 2012 annual-return Annual Return 4 Buy now
10 Oct 2011 accounts Annual Accounts 5 Buy now
27 Apr 2011 annual-return Annual Return 4 Buy now
13 Oct 2010 accounts Annual Accounts 5 Buy now
13 Apr 2010 annual-return Annual Return 5 Buy now
13 Apr 2010 officers Change of particulars for director (John Peter Boks) 2 Buy now
13 Apr 2010 officers Change of particulars for secretary (John Peter Boks) 1 Buy now
13 Apr 2010 officers Change of particulars for director (Frederic Christian Jean-Marie De Somer) 2 Buy now
01 Sep 2009 accounts Annual Accounts 4 Buy now
23 Mar 2009 annual-return Return made up to 16/03/09; full list of members 6 Buy now
11 Nov 2008 address Registered office changed on 11/11/2008 from the turbine shireoaks triangle business park coach close worksop notts S81 8AP england 1 Buy now
07 Oct 2008 accounts Annual Accounts 5 Buy now
06 Mar 2008 annual-return Return made up to 10/02/08; full list of members 3 Buy now
05 Mar 2008 address Registered office changed on 05/03/2008 from 9 albion place south parade doncaster DN1 2EG 1 Buy now
11 Oct 2007 accounts Annual Accounts 5 Buy now
31 Mar 2007 annual-return Return made up to 10/02/07; full list of members 7 Buy now
20 Sep 2006 accounts Annual Accounts 5 Buy now
09 Jun 2006 annual-return Return made up to 10/02/06; full list of members 7 Buy now
24 Aug 2005 accounts Annual Accounts 5 Buy now
04 Mar 2005 annual-return Return made up to 10/02/05; full list of members 7 Buy now
28 Oct 2004 accounts Annual Accounts 5 Buy now
02 Mar 2004 annual-return Return made up to 10/02/04; full list of members 7 Buy now
14 Oct 2003 accounts Annual Accounts 6 Buy now
26 Feb 2003 annual-return Return made up to 10/02/03; full list of members 7 Buy now
28 Oct 2002 accounts Annual Accounts 6 Buy now
08 Mar 2002 annual-return Return made up to 10/02/02; full list of members 7 Buy now
17 Sep 2001 accounts Annual Accounts 5 Buy now
19 Feb 2001 annual-return Return made up to 10/02/01; full list of members 7 Buy now
02 Nov 2000 accounts Annual Accounts 6 Buy now
09 May 2000 officers New director appointed 2 Buy now
22 Apr 2000 officers Director resigned 1 Buy now
22 Apr 2000 annual-return Return made up to 10/02/00; full list of members 7 Buy now
06 Feb 2000 accounts Annual Accounts 7 Buy now
29 Oct 1999 accounts Delivery ext'd 3 mth 31/12/98 1 Buy now
26 Aug 1999 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
20 Apr 1999 annual-return Return made up to 10/02/99; full list of members 6 Buy now
23 Nov 1998 officers New director appointed 2 Buy now
23 Nov 1998 officers New secretary appointed;new director appointed 2 Buy now
24 Sep 1998 change-of-name Certificate Change Of Name Company 2 Buy now
22 Sep 1998 officers Secretary resigned 1 Buy now
22 Sep 1998 officers Director resigned 1 Buy now
22 Sep 1998 officers New director appointed 2 Buy now
22 Sep 1998 accounts Accounting reference date shortened from 30/04/99 to 31/12/98 1 Buy now
01 Sep 1998 accounts Annual Accounts 12 Buy now