Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Feb 2024 |
TM01 |
Termination of appointment of Stefanus Petrus Henricus Jansen as a director on 11 December 2023
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02 Feb 2024 |
TM01 |
Termination of appointment of Daniel Donnelly as a director on 12 December 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Sep 2023 |
AP01 |
Appointment of Bjorn Erich as a director on 6 September 2023
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28 Sep 2023 |
AP01 |
Appointment of Daniel Donnelly as a director on 6 September 2023
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11 Aug 2023 |
TM01 |
Termination of appointment of Guido Van Beeck as a director on 11 August 2023
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11 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with updates
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21 Apr 2023 |
CH01 |
Director's details changed for Stefanus Petrus Henricus Jansen on 20 April 2023
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19 Apr 2023 |
AP01 |
Appointment of Stefanus Petrus Henricus Jansen as a director on 16 March 2023
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with updates
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12 Oct 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with updates
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15 Jul 2020 |
PSC01 |
Notification of Cornelis Edmondus Jacobus Adriaanse as a person with significant control on 26 June 2020
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15 Jul 2020 |
PSC07 |
Cessation of G. Van Beeck International B.V. as a person with significant control on 26 June 2020
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05 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Aug 2019 |
CS01 |
Confirmation statement made on 11 August 2019 with updates
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12 Aug 2019 |
PSC05 |
Change of details for G. Van Beeck International B.V. as a person with significant control on 11 August 2019
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12 Aug 2019 |
CH01 |
Director's details changed for Mr Guido Van Beeck on 11 August 2019
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15 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Jun 2019 |
PSC05 |
Change of details for G. Van Beeck International B.V. as a person with significant control on 25 June 2019
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10 Sep 2018 |
PSC05 |
Change of details for G. Van Beeck International B.V. as a person with significant control on 10 September 2018
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10 Sep 2018 |
CH01 |
Director's details changed for Mr Guido Van Beeck on 10 September 2018
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06 Sep 2018 |
CS01 |
Confirmation statement made on 11 August 2018 with updates
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