VAN VYNCK ENVIRONMENTAL SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-18 with no updates |
| 02/10/242 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 13/08/2413 August 2024 | Appointment of Mr Kristian Johann Dales as a director on 2024-07-23 |
| 13/08/2413 August 2024 | Termination of appointment of Steven Leavitt as a director on 2024-07-23 |
| 12/08/2412 August 2024 | Appointment of Mark Andrew Benford as a director on 2024-07-23 |
| 12/08/2412 August 2024 | Termination of appointment of Penelope Jane Gadd as a secretary on 2024-07-23 |
| 12/08/2412 August 2024 | Termination of appointment of Penelope Jane Gadd as a director on 2024-07-23 |
| 12/08/2412 August 2024 | Appointment of Kenneth Krause as a director on 2024-07-23 |
| 12/08/2412 August 2024 | Appointment of Jerry Gahlhoff Jr. as a director on 2024-07-23 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 26/09/2326 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 24/08/2324 August 2023 | Registered office address changed from Riverside Business Centre Fort Road Tilbury Essex RM18 7nd to The Pavilions Computershare Governance Services Bridgwater Road Bristol BS13 8FD on 2023-08-24 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-03-18 with updates |
| 27/10/2227 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-18 with no updates |
| 24/12/2124 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 07/09/207 September 2020 | 10/03/20 TOTAL EXEMPTION FULL |
| 10/08/2010 August 2020 | CURRSHO FROM 10/03/2021 TO 31/12/2020 |
| 07/08/207 August 2020 | PREVSHO FROM 31/03/2020 TO 10/03/2020 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES |
| 12/03/2012 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROLLINS UK HOLDINGS LTD |
| 12/03/2012 March 2020 | CESSATION OF ALAN HENRY VAN VYNCK AS A PSC |
| 12/03/2012 March 2020 | CESSATION OF DAVID ALAN VAN VYNCK AS A PSC |
| 12/03/2012 March 2020 | DIRECTOR APPOINTED MR JOHN WILSON |
| 12/03/2012 March 2020 | DIRECTOR APPOINTED MR STEVEN LEAVITT |
| 12/03/2012 March 2020 | DIRECTOR APPOINTED MR PAUL EDWARD NORTHEN |
| 12/03/2012 March 2020 | DIRECTOR APPOINTED MRS PENELOPE JANE GADD |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID VAN VYNCK |
| 12/03/2012 March 2020 | CESSATION OF SUZANNE VAN VYNCK AS A PSC |
| 12/03/2012 March 2020 | SECRETARY APPOINTED PENELOPE JANE GADD |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN VAN VYNCK |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE VAN VYNCK |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, SECRETARY SUZANNE VAN VYNCK |
| 10/03/2010 March 2020 | Annual accounts for year ending 10 Mar 2020 |
| 09/03/209 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN HENRY VAN VYNCK |
| 09/03/209 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ALAN VAN VYNCK |
| 08/10/198 October 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 21/11/1821 November 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 20/02/1820 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN VAN VYNCK / 01/01/2018 |
| 05/02/185 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 03/11/163 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/03/1630 March 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/03/1520 March 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 05/12/145 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/04/142 April 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 22/08/1322 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 25/03/1325 March 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 23/03/1223 March 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/06/1113 June 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 06/12/106 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN VAN VYNCK / 18/03/2010 |
| 29/04/1029 April 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HENRY VAN VYNCK / 18/03/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE VAN VYNCK / 18/03/2010 |
| 20/12/0920 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/05/091 May 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/07/088 July 2008 | REGISTERED OFFICE CHANGED ON 08/07/2008 FROM RIVERSIDE BUSINESS CENTRE FORT ROAD TILBURY ESSEX RM18 7ND ENGLAND |
| 08/07/088 July 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | REGISTERED OFFICE CHANGED ON 10/04/2008 FROM THE TACK ROOM LORKINS FARM CONWAYS ROAD ORSETT ESSEX RM16 3EL |
| 27/11/0727 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 17/04/0317 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/04/033 April 2003 | SECRETARY RESIGNED |
| 03/04/033 April 2003 | NEW DIRECTOR APPOINTED |
| 03/04/033 April 2003 | NEW DIRECTOR APPOINTED |
| 03/04/033 April 2003 | REGISTERED OFFICE CHANGED ON 03/04/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 03/04/033 April 2003 | DIRECTOR RESIGNED |
| 18/03/0318 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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