HEEREMA MARINE CONTRACTORS U.K. LTD

06378481
6 ALIE STREET 5TH FLOOR LONDON E1 8QT

Documents

Documents
Date Category Description Pages
24 Oct 2024 officers Appointment of director (Mr Jeroen Van Oosten) 2 Buy now
11 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2024 officers Termination of appointment of director (Philippe Claude Barril) 1 Buy now
19 Sep 2024 accounts Annual Accounts 33 Buy now
13 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2023 accounts Annual Accounts 32 Buy now
01 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2022 officers Termination of appointment of director (Peter Bernardus Laurentius Huisman) 1 Buy now
17 Oct 2022 officers Termination of appointment of director (Sylvia De Rooij) 1 Buy now
17 Oct 2022 officers Appointment of director (Mr Robbert Cornelius Hendrik Sloos) 2 Buy now
17 Oct 2022 officers Appointment of director (Mr Philippe Claude Barril) 2 Buy now
06 Oct 2022 accounts Annual Accounts 33 Buy now
29 Jun 2022 officers Appointment of director (Mrs Sylvia De Rooij) 2 Buy now
29 Jun 2022 officers Termination of appointment of director (Johannes Jacobus Van Brouwershaven) 1 Buy now
22 Mar 2022 accounts Annual Accounts 33 Buy now
16 Mar 2022 officers Appointment of director (Mr Peter Bernardus Laurentius Huisman) 2 Buy now
16 Mar 2022 officers Termination of appointment of director (Wijnand Henrik Tutuarima) 1 Buy now
12 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2020 accounts Annual Accounts 31 Buy now
12 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2019 accounts Annual Accounts 32 Buy now
30 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control Without Name Date 10 Buy now
30 Jan 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 7 Buy now
29 Jan 2019 officers Termination of appointment of director (Saskia Emily Rijtema) 1 Buy now
11 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2018 accounts Annual Accounts 23 Buy now
15 Aug 2018 officers Appointment of director (Mr Johannes Jacobus Van Brouwershaven) 2 Buy now
15 Aug 2018 officers Appointment of director (Mr Wijnand Henrik Tutuarima) 2 Buy now
27 Jun 2018 officers Termination of appointment of director (Leendert Frans Den Houter) 1 Buy now
16 May 2018 officers Termination of appointment of director (Harke Jan Meek) 1 Buy now
16 Apr 2018 officers Appointment of director (Saskia Emily Rijtema) 2 Buy now
18 Dec 2017 officers Termination of appointment of director (Jan Pieter Klaver) 1 Buy now
10 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2017 accounts Annual Accounts 23 Buy now
07 Nov 2016 officers Appointment of director (Mr Harke Jan Meek) 2 Buy now
11 Oct 2016 officers Change of particulars for director (Jan Pieter Klaver) 2 Buy now
11 Oct 2016 officers Change of particulars for director (Mr Leendert Frans Den Houter) 2 Buy now
10 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Oct 2016 officers Change of particulars for director (Jan Pieter Klaver) 2 Buy now
10 Oct 2016 officers Change of particulars for director (Mr Leendert Frans Den Houter) 2 Buy now
27 Sep 2016 accounts Annual Accounts 23 Buy now
29 Oct 2015 annual-return Annual Return 7 Buy now
08 Oct 2015 accounts Annual Accounts 22 Buy now
10 Jan 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Jan 2015 accounts Annual Accounts 20 Buy now
30 Dec 2014 gazette Gazette Notice Compulsory 1 Buy now
07 Oct 2014 annual-return Annual Return 7 Buy now
07 Oct 2014 officers Change of particulars for director (Jan Pieter Klaver) 2 Buy now
07 Oct 2014 officers Change of particulars for director (Mr Leendert Frans Den Houter) 2 Buy now
09 Oct 2013 accounts Annual Accounts 18 Buy now
03 Oct 2013 annual-return Annual Return 7 Buy now
03 Oct 2013 address Change Sail Address Company 1 Buy now
03 Oct 2013 officers Change of particulars for director (Mr Leendert Frans Den Houter) 2 Buy now
03 Oct 2013 address Move Registers To Sail Company 1 Buy now
02 Apr 2013 officers Appointment of director (Leendert Frans Den Houter) 2 Buy now
13 Mar 2013 mortgage Particulars of a mortgage or charge 5 Buy now
22 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Jan 2013 officers Change of particulars for director (Jan Pieter Klaver) 2 Buy now
28 Dec 2012 accounts Annual Accounts 18 Buy now
16 Oct 2012 annual-return Annual Return 14 Buy now
02 Apr 2012 officers Termination of appointment of director (Cornelis Verdult) 2 Buy now
10 Oct 2011 annual-return Annual Return 14 Buy now
07 Oct 2011 accounts Annual Accounts 17 Buy now
21 Sep 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
18 Apr 2011 officers Change of particulars for corporate secretary (Sh Company Secretaries Limited) 3 Buy now
18 Apr 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
17 Jan 2011 capital Return of Allotment of shares 4 Buy now
17 Jan 2011 incorporation Memorandum Articles 15 Buy now
17 Jan 2011 resolution Resolution 3 Buy now
06 Oct 2010 annual-return Annual Return 14 Buy now
02 Sep 2010 accounts Annual Accounts 18 Buy now
10 May 2010 officers Appointment of director (Cornelis Jacobus Maria Verdult) 4 Buy now
22 Apr 2010 officers Termination of appointment of secretary (Jan Klaver) 2 Buy now
22 Apr 2010 officers Appointment of corporate secretary (Sh Company Secretaries Limited) 3 Buy now
15 Mar 2010 accounts Change Account Reference Date Company Previous Extended 3 Buy now
06 Feb 2010 annual-return Annual Return 5 Buy now
19 Jan 2010 gazette Gazette Notice Compulsary 1 Buy now
16 Oct 2009 accounts Annual Accounts 16 Buy now
14 Sep 2009 officers Appointment terminated director and secretary christian van beek 1 Buy now
14 Sep 2009 officers Appointment terminated director john reed 1 Buy now
14 Sep 2009 officers Director and secretary appointed jan pieter klaver 2 Buy now
24 Dec 2008 annual-return Return made up to 21/09/08; full list of members 3 Buy now
28 Sep 2007 officers New secretary appointed;new director appointed 2 Buy now
28 Sep 2007 officers New director appointed 2 Buy now
25 Sep 2007 officers Director resigned 1 Buy now
25 Sep 2007 officers Secretary resigned 1 Buy now
21 Sep 2007 incorporation Incorporation Company 17 Buy now