ABEKO DREDGING & MARINE CONTRACTORS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-04-24 with no updates |
| 25/09/2425 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 22/04/2422 April 2024 | Change of details for Abeko Marine Holding B.V. as a person with significant control on 2023-09-27 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/11/239 November 2023 | Change of details for a person with significant control |
| 08/11/238 November 2023 | Director's details changed for Mr Cornelis Johannes Nicolaas Koster on 2023-09-27 |
| 27/09/2327 September 2023 | Registered office address changed from 13 Trinity Square Llandudno North Wales LL30 2RB to 8 Acrau Hirion Conwy North Wales LL32 8AP on 2023-09-27 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 09/03/239 March 2023 | Director's details changed for Mr Cornelis Johannes Nicolaas Koster on 2023-01-16 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/06/2017 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 31/01/2031 January 2020 | CESSATION OF EVERT SPRENGERS AS A PSC |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR EVERT SPRENGERS |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, SECRETARY HELEN ANNE SPRENGERS |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/05/1931 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/05/1814 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES |
| 13/04/1813 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EVERT SPRENGERS / 13/04/2018 |
| 13/04/1813 April 2018 | PSC'S CHANGE OF PARTICULARS / ABEKO MARINE HOLDING B.V. / 13/04/2018 |
| 13/04/1813 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CORNELIS JOHANNES NICOLAAS KOSTER / 13/04/2018 |
| 13/04/1813 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN ANNE SPRENGERS / 13/04/2018 |
| 13/04/1813 April 2018 | PSC'S CHANGE OF PARTICULARS / MR EVERT SPRENGERS / 13/04/2018 |
| 15/05/1715 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 15/07/1615 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 03/05/163 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 03/10/153 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 29/04/1529 April 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 09/12/149 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 09/07/149 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 11/12/1311 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 12/08/1312 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 11/12/1211 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 29/08/1229 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 12/12/1112 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 03/02/113 February 2011 | DIRECTOR APPOINTED MR CORNELIS JOHANNES NICOLAAS KOSTER |
| 02/12/102 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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