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VANDEWIELE UK LIMITED

Company number 05849011

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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)
06 Mar 2024 AA Accounts for a small company made up to 31 December 2023
14 Jul 2023 TM01 Termination of appointment of Hans Desmet as a director on 30 June 2023
16 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
21 Mar 2023 CH01 Director's details changed for Mr Han Desmet on 21 March 2023
21 Mar 2023 CH01 Director's details changed for Mr Hans Desmet on 21 March 2023
07 Mar 2023 AA Accounts for a small company made up to 31 December 2022
16 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
05 Apr 2022 AP01 Appointment of Mr Hans Desmet as a director on 1 April 2022
01 Mar 2022 AA Accounts for a small company made up to 31 December 2021
17 Aug 2021 TM01 Termination of appointment of Jason James Kent as a director on 31 July 2021
16 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
18 Feb 2021 AA Accounts for a small company made up to 31 December 2020
23 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with no updates
01 Apr 2020 AA Accounts for a small company made up to 31 December 2019
17 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with no updates
20 May 2019 AA Accounts for a small company made up to 31 December 2018
21 Sep 2018 AP01 Appointment of Mr Jason James Kent as a director on 20 September 2018
17 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-13
06 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-28
18 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
16 Apr 2018 AA Accounts for a small company made up to 31 December 2017
16 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
20 Apr 2017 AA Accounts for a small company made up to 31 December 2016
07 Sep 2016 AA Accounts for a small company made up to 31 December 2015
17 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100