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RABO HOLDINGS (UK) LIMITED

Company number 03855638

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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)
16 Jul 2013 TM01 Termination of appointment of Ronald Van Ballegooijen as a director
14 Dec 2012 TM01 Termination of appointment of Maarten Ooms as a director
15 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
20 Sep 2012 AA Full accounts made up to 31 December 2011
19 Dec 2011 AP01 Appointment of Ronald Edwin Van Ballegooijen as a director
11 Oct 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
19 Jul 2011 AA Full accounts made up to 31 December 2010
11 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
10 Jun 2010 AA Full accounts made up to 31 December 2009
15 Apr 2010 TM01 Termination of appointment of Ritesh Shah as a director
05 Dec 2009 AP01 Appointment of Mr Ritesh Keshavji Shah as a director
05 Dec 2009 AP01 Appointment of Maarten Bastiaan Ooms as a director
09 Oct 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
09 Oct 2009 CH01 Director's details changed for Kevin Ryan Taylor on 9 October 2009
09 Oct 2009 CH01 Director's details changed for Andrew James Senior on 9 October 2009
09 Oct 2009 CH01 Director's details changed for Berend Willem Du Pon on 9 October 2009
20 May 2009 AA Full accounts made up to 31 December 2008
13 Oct 2008 363a Return made up to 08/10/08; full list of members
13 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175, director of group undertaking authorised by sole member 24/09/2008
19 Sep 2008 288b Appointment terminated director kenneth marsterson
06 Aug 2008 AA Full accounts made up to 31 December 2007
20 Jun 2008 288b Appointment terminated director nicholas edmonds
29 Jan 2008 288c Director's particulars changed
29 Jan 2008 288c Director's particulars changed
27 Oct 2007 363s Return made up to 08/10/07; no change of members