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HUPKES WIJMA (UK) LIMITED

Company number 03308748

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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)
09 Feb 2024	CS01	Confirmation statement made on 28 January 2024 with no updates	View PDF Confirmation statement made on 28 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Mar 2023	CS01	Confirmation statement made on 28 January 2023 with no updates	View PDF Confirmation statement made on 28 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	PSC07	Cessation of Joan De Jong as a person with significant control on 6 April 2016	View PDF Cessation of Joan De Jong as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
22 Mar 2023	PSC07	Cessation of Albert Wijma as a person with significant control on 6 April 2016	View PDF Cessation of Albert Wijma as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
22 Mar 2023	PSC07	Cessation of Maarten Wijma as a person with significant control on 6 April 2016	View PDF Cessation of Maarten Wijma as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
16 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Feb 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	View PDF Confirmation statement made on 28 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-16 - link opens in a new window - 3 pages (3 pages)
02 Feb 2021	CS01	Confirmation statement made on 28 January 2021 with no updates	View PDF Confirmation statement made on 28 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
05 Feb 2020	CS01	Confirmation statement made on 28 January 2020 with no updates	View PDF Confirmation statement made on 28 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2020	PSC04	Change of details for Mr Maarten Wijma as a person with significant control on 1 January 2020	View PDF Change of details for Mr Maarten Wijma as a person with significant control on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	PSC04	Change of details for Ms Joan De Jong as a person with significant control on 1 January 2020	View PDF Change of details for Ms Joan De Jong as a person with significant control on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	PSC04	Change of details for Mr Albert Wijma as a person with significant control on 1 January 2020	View PDF Change of details for Mr Albert Wijma as a person with significant control on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
13 Mar 2019	CS01	Confirmation statement made on 28 January 2019 with no updates	View PDF Confirmation statement made on 28 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2019	RP04CS01	Second filing of Confirmation Statement dated 28/01/2017	View PDF Second filing of Confirmation Statement dated 28/01/2017 - link opens in a new window - 5 pages (5 pages)
01 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
13 Feb 2018	AP03	Appointment of Mr Theo Schrijer as a secretary on 1 July 2017	View PDF Appointment of Mr Theo Schrijer as a secretary on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
13 Feb 2018	TM02	Termination of appointment of Gys Teunissen as a secretary on 1 July 2017	View PDF Termination of appointment of Gys Teunissen as a secretary on 1 July 2017 - link opens in a new window - 1 page (1 page)
13 Feb 2018	CS01	Confirmation statement made on 28 January 2018 with no updates	View PDF Confirmation statement made on 28 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)

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HUPKES WIJMA (UK) LIMITED

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