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JAN DE NUL (UK) LIMITED

Company number 02098831

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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)
11 Mar 2019 PSC04 Change of details for Mrs. Julie Sandrine De Nul as a person with significant control on 6 April 2016
11 Mar 2019 PSC04 Change of details for Mr. Pieter Jan De Nul as a person with significant control on 6 April 2016
05 Mar 2019 PSC01 Notification of Julie Sandrine De Nul as a person with significant control on 6 April 2016
05 Mar 2019 PSC04 Change of details for Mr. Jan Pieter Jozef De Nul as a person with significant control on 5 March 2019
05 Mar 2019 PSC01 Notification of Pieter Jan De Nul as a person with significant control on 6 April 2016
21 Feb 2019 PSC04 Change of details for Mr. Jan Pieter De Nul as a person with significant control on 21 February 2019
02 Oct 2018 AA Accounts for a small company made up to 31 December 2017
30 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
12 Sep 2017 AA Full accounts made up to 31 December 2016
31 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with no updates
04 Oct 2016 AA Full accounts made up to 31 December 2015
27 Jul 2016 CS01 Confirmation statement made on 20 July 2016 with updates
10 Sep 2015 AAMD Amended full accounts made up to 31 December 2014
20 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100,000
20 Jul 2015 CH01 Director's details changed for Jan De Nul on 20 July 2015
26 Apr 2015 AA Full accounts made up to 31 December 2014
22 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100,000
20 Mar 2014 AA Full accounts made up to 31 December 2013
23 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
11 Apr 2013 AA Full accounts made up to 31 December 2012
01 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
23 Jul 2012 TM02 Termination of appointment of Davies Arnold Cooper Company Secretarial Services Ltd as a secretary
20 Apr 2012 AA Full accounts made up to 31 December 2011
30 Sep 2011 MISC Resignation of aud
02 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders