GAC NETHERLANDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/12/249 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-24 with no updates |
| 16/02/2416 February 2024 | Accounts for a small company made up to 2022-12-31 |
| 11/01/2411 January 2024 | Termination of appointment of Bengt Ake Ekstrand as a director on 2024-01-09 |
| 11/01/2411 January 2024 | Appointment of Mr Carl Pontus Fredriksson as a director on 2024-01-09 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-24 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-10-24 with no updates |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/12/2114 December 2021 | Appointment of Mr Johannes Casper Den Hoed as a director on 2021-12-03 |
| 05/12/215 December 2021 | Termination of appointment of Hans Zwerus as a director on 2021-12-03 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-24 with no updates |
| 20/10/2120 October 2021 | Amended accounts for a small company made up to 2020-12-31 |
| 23/09/2123 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 28/01/1928 January 2019 | APPOINTMENT TERMINATED, SECRETARY EDWARD GRAHAM |
| 28/01/1928 January 2019 | APPOINTMENT TERMINATED, DIRECTOR HAKAN WESTER |
| 27/12/1827 December 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 06/10/186 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 01/09/171 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 28/04/1728 April 2017 | REGISTERED OFFICE CHANGED ON 28/04/2017 FROM GAC HOUSE SABATIER CLOSE THORNABY STOCKTON-ON-TEES CLEVELAND TS17 6EW |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 18/10/1618 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/09/1627 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK VAN DEN AKKER |
| 27/09/1627 September 2016 | DIRECTOR APPOINTED MR HANS ZWERUS |
| 07/06/167 June 2016 | SECRETARY APPOINTED MR EDWARD GRAHAM |
| 17/05/1617 May 2016 | APPOINTMENT TERMINATED, SECRETARY ILIAN IVANOV |
| 23/01/1623 January 2016 | DISS40 (DISS40(SOAD)) |
| 22/01/1622 January 2016 | Annual return made up to 24 October 2015 with full list of shareholders |
| 19/01/1619 January 2016 | FIRST GAZETTE |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/11/1413 November 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 07/10/147 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 20/11/1320 November 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 10/10/1310 October 2013 | SECRETARY APPOINTED MR ILIAN IVANOV |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/06/1324 June 2013 | DIRECTOR APPOINTED MR MARK JAN VAN DEN AKKER |
| 17/05/1317 May 2013 | APPOINTMENT TERMINATED, SECRETARY EDWARD GRAHAM |
| 29/11/1229 November 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 12/11/1212 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LEACH |
| 12/11/1212 November 2012 | DIRECTOR APPOINTED MR BENGT AKE EKSTRAND |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MARINUS HOOGENBOEZEM |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/11/111 November 2011 | SECTION 519 |
| 01/11/111 November 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 31/10/1131 October 2011 | REGISTERED OFFICE CHANGED ON 31/10/2011 FROM O B C HOUSE SABATIER CLOSE, THORNABY STOCKTON ON TEES CLEVELAND TS17 6EW |
| 06/10/116 October 2011 | AUDITOR'S RESIGNATION |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ERLAND EBBERSTEN |
| 09/05/119 May 2011 | DIRECTOR APPOINTED MR IVO RENE MONIQUE VERHEYEN |
| 29/03/1129 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED MR HAKAN TOMMY BO WESTER |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR LARS SAFVERSTROM |
| 29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARINUS HOOGENBOEZEM / 24/10/2010 |
| 29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LARS GORAN SAFVERSTROM / 24/10/2010 |
| 29/11/1029 November 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 09/01/109 January 2010 | Annual return made up to 24 October 2009 with full list of shareholders |
| 09/07/099 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/05/0927 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/05/0921 May 2009 | COMPANY NAME CHANGED OBC NEDERLAND LIMITED CERTIFICATE ISSUED ON 21/05/09 |
| 28/03/0928 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 26/02/0926 February 2009 | PREVSHO FROM 31/05/2009 TO 31/12/2008 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED ANDREW MANLEY LEACH |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED ERLAND EBBERSTEN |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED LARS GORAN SAFVERSTROM |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM BROUGH |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN WIGNALL |
| 28/02/0828 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 14/03/0714 March 2007 | NEW SECRETARY APPOINTED |
| 08/11/068 November 2006 | SECRETARY RESIGNED |
| 08/11/068 November 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 02/11/052 November 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 30/10/0430 October 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 28/10/0328 October 2003 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | DIRECTOR RESIGNED |
| 24/02/0324 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | REGISTERED OFFICE CHANGED ON 15/05/02 FROM: CAPTAIN COOK HOUSE 103 ALBERT ROAD MIDDLESBROUGH CLEVELAND TS1 2PA |
| 03/04/023 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | DIRECTOR RESIGNED |
| 07/11/017 November 2001 | DIRECTOR RESIGNED |
| 29/10/0129 October 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 14/11/0014 November 2000 | DIRECTOR RESIGNED |
| 09/11/009 November 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 12/11/9912 November 1999 | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 15/10/9815 October 1998 | RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS |
| 02/10/982 October 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 27/03/9827 March 1998 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/05/97 |
| 20/10/9720 October 1997 | RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS |
| 12/06/9712 June 1997 | AUDITOR'S RESIGNATION |
| 02/04/972 April 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 18/03/9718 March 1997 | NEW DIRECTOR APPOINTED |
| 18/03/9718 March 1997 | NEW DIRECTOR APPOINTED |
| 21/10/9621 October 1996 | RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS |
| 30/04/9630 April 1996 | £ NC 100/1000000 10/04/96 |
| 30/04/9630 April 1996 | NC INC ALREADY ADJUSTED 10/04/96 |
| 30/04/9630 April 1996 | ADOPT MEM AND ARTS 10/04/96 |
| 30/04/9630 April 1996 | SECRETARY RESIGNED |
| 30/04/9630 April 1996 | NEW DIRECTOR APPOINTED |
| 30/04/9630 April 1996 | NEW DIRECTOR APPOINTED |
| 30/04/9630 April 1996 | NEW SECRETARY APPOINTED |
| 30/04/9630 April 1996 | NEW DIRECTOR APPOINTED |
| 30/04/9630 April 1996 | REGISTERED OFFICE CHANGED ON 30/04/96 FROM: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0LS |
| 30/04/9630 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 22/04/9622 April 1996 | COMPANY NAME CHANGED MUTANDERIS (237) LIMITED CERTIFICATE ISSUED ON 23/04/96 |
| 27/12/9527 December 1995 | DIRECTOR RESIGNED |
| 27/12/9527 December 1995 | NEW DIRECTOR APPOINTED |
| 24/10/9524 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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