VAN LEEUWEN LIMITED

Company number 01991207

Date	Type	Description	View / Download
03 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	(3 pages)
10 Nov 2017	CS01	Confirmation statement made on 1 September 2017 with updates	(4 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
20 Jan 2017	TM02	Termination of appointment of Fiona Smith as a secretary on 20 January 2017	(1 page)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
01 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(5 pages)
02 Jun 2016	TM01	Termination of appointment of Maria Antonia Lucia Wilhelmus Johannes Van Engelen as a director on 18 May 2016	(1 page)
02 Jun 2016	AP01	Appointment of Mr Johan Frederik Weerstra as a director on 18 May 2016	(2 pages)
01 Jun 2016	AP03	Appointment of Mrs Fiona Smith as a secretary on 1 June 2016	(2 pages)
01 Jun 2016	TM02	Termination of appointment of Rachael Claire Bennett as a secretary on 1 June 2016	(1 page)
10 May 2016	AP01	Appointment of Mr Kristian Keith Bowling as a director on 11 April 2016	(2 pages)
10 May 2016	TM01	Termination of appointment of Jeffrey Blakey as a director on 10 April 2016	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
17 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 8,819,911	(5 pages)
15 Sep 2015	AP03	Appointment of Miss Rachael Claire Bennett as a secretary on 30 June 2015	(2 pages)
15 Sep 2015	TM02	Termination of appointment of Michael Davies as a secretary on 30 June 2015	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
25 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 8,819,911	(6 pages)
11 Oct 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
17 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 8,819,911	(6 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
06 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(6 pages)
01 Mar 2012	CERTNM	Company name changed van leeuwen wheeler LIMITED\certificate issued on 01/03/12 RES15 ‐ Change company name resolution on 2012-02-29 NM01 ‐ Change of name by resolution	(3 pages)
11 Oct 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
02 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(6 pages)