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VAN THIEL UNITED UK LIMITED

Company number 03896831

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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)
01 Mar 2024 TM01 Termination of appointment of Sandra Van Der Loo as a director on 23 November 2023
13 Feb 2024 CS01 Confirmation statement made on 22 November 2023 with no updates
12 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
24 Nov 2022 AP01 Appointment of Mr. Jan Gerard Benes as a director on 15 November 2022
22 Nov 2022 CS01 Confirmation statement made on 22 November 2022 with no updates
20 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
02 Jan 2022 CS01 Confirmation statement made on 20 December 2021 with no updates
30 Nov 2021 PSC01 Notification of Odulphus Henricus Theodorus Maria Zweegers as a person with significant control on 20 May 2016
10 May 2021 AA Total exemption full accounts made up to 31 December 2020
02 Mar 2021 CH04 Secretary's details changed for Van Thiel United Bv on 1 January 2021
04 Jan 2021 CS01 Confirmation statement made on 20 December 2020 with no updates
07 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
02 Jan 2020 CS01 Confirmation statement made on 20 December 2019 with no updates
14 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
02 Jul 2019 TM02 Termination of appointment of Sandra Van Der Loo as a secretary on 30 June 2019
02 Jul 2019 AP04 Appointment of Van Thiel United Bv as a secretary on 1 July 2019
02 Jul 2019 TM01 Termination of appointment of Stephen Whatley as a director on 30 June 2019
02 Jul 2019 AP01 Appointment of Sandra Van Der Loo as a director on 1 July 2019
20 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with no updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
22 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with no updates
24 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
20 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
02 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Dec 2015 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 1