ORANJE-NASSAU ENERGIE HANZE (UK) LIMITED

02085997
BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA

Documents

Documents
Date Category Description Pages
08 Dec 2015 gazette Gazette Dissolved Voluntary 1 Buy now
25 Aug 2015 gazette Gazette Notice Voluntary 1 Buy now
11 Feb 2015 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
23 Dec 2014 gazette Gazette Notice Voluntary 1 Buy now
16 Dec 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
13 Jun 2014 annual-return Annual Return 14 Buy now
07 Oct 2013 accounts Annual Accounts 25 Buy now
03 Jul 2013 officers Appointment of director (Alexander Ferdinand Diederik) 2 Buy now
03 Jul 2013 officers Appointment of director (Christiaan Hendrik De Ruyter Van Steveninck) 2 Buy now
26 Jun 2013 change-of-name Certificate Change Of Name Company 3 Buy now
25 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Jun 2013 officers Termination of appointment of director (Thomas Walker) 1 Buy now
25 Jun 2013 officers Termination of appointment of director (Terry Gerhart) 1 Buy now
25 Jun 2013 officers Termination of appointment of director (Rodney Cook) 1 Buy now
25 Jun 2013 officers Termination of appointment of secretary (Bondlaw Secretaries Limited) 1 Buy now
25 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 May 2013 capital Statement of capital (Section 108) 4 Buy now
09 May 2013 insolvency Solvency statement dated 29/04/13 1 Buy now
09 May 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
09 May 2013 resolution Resolution 2 Buy now
21 Jan 2013 annual-return Annual Return 6 Buy now
26 Jul 2012 accounts Annual Accounts 25 Buy now
16 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Jan 2012 annual-return Annual Return 6 Buy now
15 Jul 2011 accounts Annual Accounts 24 Buy now
07 Jul 2011 officers Appointment of director (Terry Robert Gerhart) 2 Buy now
07 Jul 2011 officers Appointment of director (Rodney Dale Cook) 2 Buy now
07 Jul 2011 officers Appointment of director (Thomas Hodge Walker) 2 Buy now
07 Jul 2011 officers Appointment of corporate secretary (Bondlaw Secretaries Limited) 2 Buy now
06 Jul 2011 officers Termination of appointment of director (Charles Davidson) 1 Buy now
06 Jul 2011 officers Termination of appointment of director (Arnold Johnson) 1 Buy now
06 Jul 2011 officers Termination of appointment of director (David Stover) 1 Buy now
06 Jul 2011 officers Termination of appointment of secretary (Peter Symes) 1 Buy now
28 Jan 2011 annual-return Annual Return 6 Buy now
28 Jan 2011 officers Change of particulars for director (Charles Dean Davidson) 2 Buy now
28 Jan 2011 officers Change of particulars for director (David L Stover) 2 Buy now
28 Jan 2011 officers Change of particulars for director (Mr Arnold Joseph Johnson) 2 Buy now
01 Nov 2010 accounts Annual Accounts 28 Buy now
03 Aug 2010 officers Appointment of director (David L Stover) 3 Buy now
29 Jan 2010 annual-return Annual Return 5 Buy now
21 Jan 2010 accounts Annual Accounts 29 Buy now
14 Jan 2010 capital Notice of name or other designation of class of shares 2 Buy now
14 Jan 2010 resolution Resolution 2 Buy now
25 Nov 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
23 Oct 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
23 Oct 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
23 Oct 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
23 Oct 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 Oct 2009 officers Termination of appointment of director (Andrew Wright) 1 Buy now
19 Oct 2009 officers Termination of appointment of director (Don Tong) 1 Buy now
19 Oct 2009 officers Termination of appointment of director (Jeffrey Walter) 1 Buy now
19 Oct 2009 officers Termination of appointment of director (Alan Bullington) 1 Buy now
03 Mar 2009 accounts Annual Accounts 26 Buy now
27 Jan 2009 annual-return Return made up to 02/01/09; full list of members 5 Buy now
27 Jan 2009 officers Director's change of particulars / jeffrey walter / 02/01/2009 2 Buy now
27 Jan 2009 officers Director's change of particulars / andrew wright / 02/01/2009 2 Buy now
23 Jan 2008 annual-return Return made up to 02/01/08; full list of members 3 Buy now
21 Dec 2007 accounts Annual Accounts 25 Buy now
05 Feb 2007 annual-return Return made up to 02/01/07; full list of members 9 Buy now
20 Jan 2007 officers Director resigned 1 Buy now
20 Jan 2007 officers Director resigned 1 Buy now
20 Jan 2007 officers New director appointed 2 Buy now
20 Jan 2007 officers New director appointed 2 Buy now
20 Jan 2007 officers New director appointed 2 Buy now
20 Jan 2007 officers Director resigned 1 Buy now
01 Nov 2006 officers New director appointed 2 Buy now
10 Jul 2006 accounts Annual Accounts 25 Buy now
03 Feb 2006 annual-return Return made up to 02/01/06; full list of members 8 Buy now
03 Aug 2005 accounts Annual Accounts 24 Buy now
25 Jan 2005 annual-return Return made up to 02/01/05; full list of members 8 Buy now
01 Dec 2004 officers New director appointed 2 Buy now
01 Dec 2004 officers Director resigned 1 Buy now
27 Oct 2004 accounts Annual Accounts 24 Buy now
21 Jan 2004 annual-return Return made up to 02/01/04; full list of members 8 Buy now
27 Oct 2003 accounts Annual Accounts 24 Buy now
03 Oct 2003 change-of-name Certificate Change Of Name Company 2 Buy now
07 Feb 2003 annual-return Return made up to 02/01/03; full list of members 8 Buy now
17 Aug 2002 miscellaneous Miscellaneous 1 Buy now
03 Aug 2002 accounts Annual Accounts 24 Buy now
29 Jan 2002 annual-return Return made up to 02/01/02; full list of members 7 Buy now
31 Oct 2001 accounts Annual Accounts 23 Buy now
23 Jul 2001 officers New director appointed 2 Buy now
23 Jul 2001 officers New director appointed 2 Buy now
13 Jun 2001 officers Director resigned 1 Buy now
13 Jun 2001 officers Director resigned 1 Buy now
26 Jan 2001 annual-return Return made up to 02/01/01; full list of members 7 Buy now
12 Dec 2000 officers New director appointed 2 Buy now
01 Dec 2000 accounts Annual Accounts 23 Buy now
21 Jan 2000 annual-return Return made up to 02/01/00; full list of members 7 Buy now
03 Nov 1999 accounts Annual Accounts 21 Buy now
26 Jul 1999 officers Director resigned 1 Buy now
26 Jul 1999 officers New director appointed 2 Buy now
16 Mar 1999 accounts Annual Accounts 22 Buy now
19 Feb 1999 mortgage Particulars of mortgage/charge 7 Buy now
28 Jan 1999 annual-return Return made up to 02/01/99; full list of members 6 Buy now
24 Jun 1998 change-of-name Certificate Change Of Name Company 2 Buy now
02 Feb 1998 annual-return Return made up to 02/01/98; full list of members 6 Buy now
03 Nov 1997 accounts Annual Accounts 22 Buy now
20 Aug 1997 officers Secretary resigned 1 Buy now
20 Aug 1997 officers New secretary appointed 2 Buy now