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VAN DER VLIST UK LIMITED

Company number 04253923

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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 Jun 2023 CS01 Confirmation statement made on 4 June 2023 with no updates
26 Apr 2023 AA Full accounts made up to 31 December 2022
13 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with no updates
16 May 2022 AA Full accounts made up to 31 December 2021
07 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
13 May 2021 AA Full accounts made up to 31 December 2020
07 Oct 2020 AA Full accounts made up to 31 December 2019
17 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
19 Sep 2019 AA Full accounts made up to 31 December 2018
14 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with no updates
04 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with no updates
25 Apr 2018 AA Full accounts made up to 31 December 2017
24 Aug 2017 AA Full accounts made up to 31 December 2016
19 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
01 Jul 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 60
25 May 2016 AA Full accounts made up to 31 December 2015
23 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 May 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 May 2016 SH06 Cancellation of shares. Statement of capital on 13 April 2016
  • GBP 60
23 May 2016 SH08 Change of share class name or designation
23 May 2016 SH03 Purchase of own shares.
18 May 2016 TM01 Termination of appointment of Kevin Kelsey as a director on 13 April 2016
18 May 2016 TM02 Termination of appointment of Kevin Kelsey as a secretary on 13 April 2016
09 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
13 May 2015 AA Full accounts made up to 31 December 2014