DREW MARINE INTERMEDIATE II B.V.
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Full accounts made up to 2024-12-31 |
| 25/07/2425 July 2024 | Full accounts made up to 2023-12-31 |
| 02/05/242 May 2024 | Full accounts made up to 2022-12-31 |
| 21/11/2321 November 2023 | Current accounting period extended from 2024-07-31 to 2024-12-31 |
| 06/11/236 November 2023 | Full accounts made up to 2019-12-31 |
| 06/11/236 November 2023 | Full accounts made up to 2021-12-31 |
| 06/11/236 November 2023 | Full accounts made up to 2020-12-31 |
| 03/11/233 November 2023 | Details changed for an overseas company - Change in Accounts Details Ec |
| 19/07/2319 July 2023 | Details changed for an overseas company - Branch Registration, Refer to Parent Registry |
| 03/04/233 April 2023 | Details changed for a UK establishment - BR010571 Address Change The minster building 21 mincing lane, london, EC3R 7AG,2023-02-01 |
| 03/04/233 April 2023 | Termination of appointment of Colleen Susan Mckirryher as a director on 2023-02-01 |
| 03/04/233 April 2023 | Appointment of Chad Robert Albano as a director on 2023-02-01 |
| 18/01/2218 January 2022 | Termination of appointment of Mona Mohamed-Uygun as a director on 2021-12-24 |
| 06/01/226 January 2022 | Details changed for a UK establishment - BR010571 Address Change 6TH floor front new premier house 150 southampton row, london, greater london, WC1B 5AL,2021-11-01 |
| 06/01/226 January 2022 | Appointment of Director a Mona Mohamed-Uygun as a director on 2021-05-07 |
| 06/01/226 January 2022 | Appointment of Director B Colleen Susan Mckirryher as a director on 2021-08-02 |
| 09/11/219 November 2021 | Termination of appointment of Leonard Robert Gelosa as a director on 2014-07-01 |
| 09/11/219 November 2021 | Termination of appointment of Wilhelmus Petrus Gerardus Gielen as a director on 2020-06-15 |
| 09/11/219 November 2021 | Termination of appointment of Maarten Severin Alexander Boonen as a director on 2016-08-22 |
| 30/08/1430 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/08/1215 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/12/117 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/12/1010 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/02/105 February 2010 | DIRECTOR APPOINTED WILHELMUS PETRUS GERARDUS GIELEN |
| 05/02/105 February 2010 | DIRECTOR APPOINTED MAARTEN SEVERIN ALEXANDER BOONEN |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR HUBERTUS VAN DOOREN |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GERRIT SMIT |
| 14/11/0914 November 2009 | ALTN CONSTITUTIONAL DOC 30/09/2009 |
| 23/09/0923 September 2009 | ALTN CONSTITUTIONAL DOC 31/08/2009 |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED DIRECTOR INTERTRUST (NETHERLANDS) B.V. |
| 23/09/0923 September 2009 | DIRECTOR APPOINTED LOUIS MINTZ |
| 23/09/0923 September 2009 | OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. |
| 23/09/0923 September 2009 | DIRECTOR APPOINTED LEONARD GELOSA |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED DIRECTOR LOUIS MINTZ |
| 23/09/0923 September 2009 | OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. |
| 23/09/0923 September 2009 | DIRECTOR APPOINTED HUBERTUS HENRICUS FRANCISCUS QUIRNUS VAN DOOREN |
| 23/09/0923 September 2009 | DIRECTOR APPOINTED GERRIT ARIAN SMIT |
| 23/09/0923 September 2009 | BR010571 ADDRESS CHANGE 31/08/09 7TH FLOOR, 11 OLD JEWRY, C/O INTERTRUST (UK) LIMITED, LONDON, EC2R 8DU |
| 23/09/0923 September 2009 | TRANSACTION BR6- BR010571 PERSON AUTHORISED TO REPRESENT APPOINTED 01/09/2009 MICHAEL JOHN CASSARAS -- ADDRESS :21 EAST PINE STREET, AVON PARK, FLORIDA 33825 |
| 23/09/0923 September 2009 | CHANGE OF NAME 31/08/09 JFL-DMH NETHERLANDS III B.V. |
| 23/07/0923 July 2009 | BR010571 REGISTERED |
| 23/07/0923 July 2009 | BR1-PAR BR010571 PAR APPOINTED INTERTRUST (UK) LIMITED 7TH FLOOR, 11 OLD JEWRY LONDON EC2R 8DU |
| 23/07/0923 July 2009 | INITIAL BRANCH REGISTRATION |
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