J HUIPEN CONSULTING LTD

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Company Documents

DateDescription
23/10/1823 October 2018 REGISTERED OFFICE CHANGED ON 23/10/2018 FROM R & A HOUSE BLACKBURN BUSINESS PARK, WOODBURN ROAD BLACKBURN ABERDEEN AB21 0PS

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23/10/1823 October 2018 EXTRAORDINARY RESOLUTION TO WIND UP

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES

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14/02/1814 February 2018 31/03/17 TOTAL EXEMPTION FULL

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES

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03/10/173 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACOBUS HUIPEN

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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03/05/163 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS ANE-HELENE IMPGAARD / 03/05/2016

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03/05/163 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JACOBUS PETRUS THEODORUS HUIPEN / 03/05/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/12/1511 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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28/09/1528 September 2015 Annual return made up to 21 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/11/1419 November 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14

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22/09/1422 September 2014 Annual return made up to 21 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/12/1327 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/11/135 November 2013 Annual return made up to 21 September 2013 with full list of shareholders

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26/10/1326 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS ANE-HELENE IMPGAARD / 11/01/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/01/1311 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JACOBUS PETRUS THEODORUS HUIPEN / 26/11/2012

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11/01/1311 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS ANE-HELENE IMPGAARD / 26/11/2012

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23/11/1223 November 2012 REGISTERED OFFICE CHANGED ON 23/11/2012 FROM MANAGEMENT CONSULTANCY BLACKBURN BUSINESS PARK WOODBURN ROAD BLACKBURN ABERDEENSHIRE AB21 0PS SCOTLAND

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05/10/125 October 2012 CURRSHO FROM 30/09/2013 TO 31/03/2013

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04/10/124 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS ANE-HELENE IMPGAARD / 04/10/2012

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21/09/1221 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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