HEEREMA FABRICATION GROUP (UK) LTD
Company Documents
| Date | Description |
|---|---|
| 08/02/238 February 2023 | Final Gazette dissolved following liquidation |
| 08/02/238 February 2023 | Final Gazette dissolved following liquidation |
| 08/11/228 November 2022 | Return of final meeting in a members' voluntary winding up |
| 15/02/2215 February 2022 | Liquidators' statement of receipts and payments to 2021-12-13 |
| 22/07/2122 July 2021 | Registered office address changed from 26-28 Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 2021-07-22 |
| 19/04/1519 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/11/1419 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 30/04/1430 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/11/1313 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTINUS VINKESTEIJN |
| 03/09/133 September 2013 | DIRECTOR APPOINTED DIRECTOR PETER BERNARDUS LAURENTIUS HUISMAN |
| 03/09/133 September 2013 | DIRECTOR APPOINTED JOHANNES JACOBUS VAN BROUWERSHAVEN |
| 04/06/134 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, DIRECTOR AREND DRENTHE |
| 17/04/1317 April 2013 | DIRECTOR APPOINTED MARTINUS GERARDUS FRANCISCUS VINKESTEIJN |
| 23/11/1223 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 19/11/1219 November 2012 | CORPORATE SECRETARY APPOINTED HFG INTERNATIONAL B.V. |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, SECRETARY DARREN NEIL |
| 24/04/1224 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/11/1128 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 28/09/1128 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 25/11/1025 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 05/10/105 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 15/06/1015 June 2010 | DIRECTOR APPOINTED MR WILHELMUS CORNELIS MARIA MATTHIJSSEN |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JAN KLAVER |
| 26/11/0926 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAN PIETER KLAVER / 26/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR AREND ROELF DRENTHE / 26/11/2009 |
| 06/11/096 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 24/06/0924 June 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/11/0826 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 05/06/085 June 2008 | DIRECTOR'S PARTICULARS AREND DRENTHE |
| 20/11/0720 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 11/10/0711 October 2007 | � IC 11005000/8005000 17/07/07 � SR 3000000@1=3000000 |
| 03/07/073 July 2007 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 03/07/073 July 2007 | PUR SHARES OUT OF CAPI 30/05/07 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 28/03/0628 March 2006 | � IC 16005000/11005000 08/02/06 � SR 5000000@1=5000000 |
| 04/01/064 January 2006 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 04/01/064 January 2006 | APPR PURCH CO 21/12/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 02/07/052 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 07/02/057 February 2005 | DIRECTOR RESIGNED |
| 07/02/057 February 2005 | NEW DIRECTOR APPOINTED |
| 09/11/049 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 22/12/0322 December 2003 | NEW DIRECTOR APPOINTED |
| 19/12/0319 December 2003 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 05/12/035 December 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 02/12/032 December 2003 | DIRECTOR RESIGNED |
| 25/11/0325 November 2003 | NEW SECRETARY APPOINTED |
| 25/10/0325 October 2003 | DIRECTOR RESIGNED |
| 25/10/0325 October 2003 | SECRETARY RESIGNED |
| 05/09/035 September 2003 | � IC 21005000/16005000 15/08/03 � SR 5000000@1=5000000 |
| 25/07/0325 July 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 27/01/0327 January 2003 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 29/06/0229 June 2002 | AUDITOR'S RESIGNATION |
| 29/04/0229 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 18/01/0218 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/11/0128 November 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/07/0120 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 30/11/0030 November 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 28/04/0028 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 23/11/9923 November 1999 | � SR 4500000@1 29/09/99 |
| 16/11/9916 November 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 11/11/9911 November 1999 | SECRETARY RESIGNED |
| 11/11/9911 November 1999 | NEW SECRETARY APPOINTED |
| 18/10/9918 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 13/09/9913 September 1999 | S366A DISP HOLDING AGM 26/09/91 |
| 13/09/9913 September 1999 | ALTER MEM AND ARTS 30/12/97 |
| 13/09/9913 September 1999 | S366A DISP HOLDING AGM 26/09/91 S252 DISP LAYING ACC 26/09/91 S386 DIS APP AUDS 26/09/91 ALTER MEM AND ARTS 26/09/91 |
| 13/09/9913 September 1999 | ALTER MEM AND ARTS 17/08/99 ALTER MEM AND ARTS 30/12/97 ALTER MEM AND ARTS 17/08/99 |
| 13/09/9913 September 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/08/9926 August 1999 | P.O.S 4500000 �1 SH 17/08/99 |
| 23/08/9923 August 1999 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 23/08/9923 August 1999 | ALTER MEM AND ARTS 17/08/99 |
| 23/08/9923 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/03/995 March 1999 | NEW SECRETARY APPOINTED |
| 05/03/995 March 1999 | SECRETARY RESIGNED |
| 12/01/9912 January 1999 | DIRECTOR RESIGNED |
| 12/01/9912 January 1999 | NEW DIRECTOR APPOINTED |
| 04/12/984 December 1998 | RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS |
| 30/10/9830 October 1998 | NEW SECRETARY APPOINTED |
| 30/10/9830 October 1998 | NEW DIRECTOR APPOINTED |
| 30/10/9830 October 1998 | DIRECTOR RESIGNED |
| 30/10/9830 October 1998 | SECRETARY RESIGNED |
| 30/10/9830 October 1998 | NEW DIRECTOR APPOINTED |
| 14/07/9814 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 20/01/9820 January 1998 | NC INC ALREADY ADJUSTED 30/12/97 |
| 20/01/9820 January 1998 | � NC 17000000/26500000 30/12/97 |
| 20/01/9820 January 1998 | ALTER MEM AND ARTS 30/12/97 |
| 20/01/9820 January 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/12/97 |
| 17/01/9817 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/986 January 1998 | RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS |
| 04/11/974 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 31/10/9731 October 1997 | REGISTERED OFFICE CHANGED ON 31/10/97 FROM: G OFFICE CHANGED 31/10/97 HIGH ROAD GORLESTON GREAT YARMOUTH NORFOLK NR31 0PJ |
| 26/06/9726 June 1997 | REGISTERED OFFICE CHANGED ON 26/06/97 FROM: G OFFICE CHANGED 26/06/97 HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 19/03/9719 March 1997 | DIRECTOR RESIGNED |
| 19/03/9719 March 1997 | NEW DIRECTOR APPOINTED |
| 07/01/977 January 1997 | ALTER MEM AND ARTS 17/12/96 |
| 07/01/977 January 1997 | � NC 7000000/17000000 17/12/96 |
| 07/01/977 January 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/12/96 |
| 07/01/977 January 1997 | NC INC ALREADY ADJUSTED 17/12/96 |
| 03/01/973 January 1997 | RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS |
| 04/11/964 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 28/02/9628 February 1996 | NEW SECRETARY APPOINTED |
| 28/02/9628 February 1996 | SECRETARY RESIGNED |
| 20/12/9520 December 1995 | COMPANY NAME CHANGED GROOTINT (U.K.) HOLDINGS LIMITED CERTIFICATE ISSUED ON 21/12/95 |
| 15/11/9515 November 1995 | RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS |
| 01/05/951 May 1995 | DIRECTOR RESIGNED |
| 27/04/9527 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 02/02/952 February 1995 | RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS; AMEND |
| 17/01/9517 January 1995 | NC INC ALREADY ADJUSTED 28/12/94 |
| 15/01/9515 January 1995 | ALTER MEM AND ARTS 28/12/94 |
| 15/01/9515 January 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/11/9411 November 1994 | RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS |
| 17/06/9417 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/05/9425 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/03/9424 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/9312 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/9312 December 1993 | RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS |
| 12/12/9312 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/9312 December 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/10/9313 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 09/12/929 December 1992 | RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS |
| 04/08/924 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 18/05/9218 May 1992 | NEW DIRECTOR APPOINTED |
| 07/05/927 May 1992 | NEW DIRECTOR APPOINTED |
| 07/05/927 May 1992 | DIRECTOR RESIGNED |
| 20/02/9220 February 1992 | NEW DIRECTOR APPOINTED |
| 23/01/9223 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 14/01/9214 January 1992 | S386 DISP APP AUDS 26/09/91 |
| 14/01/9214 January 1992 | RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS |
| 10/01/9210 January 1992 | DIRECTOR RESIGNED |
| 10/01/9210 January 1992 | DIRECTOR RESIGNED |
| 29/01/9129 January 1991 | AUDITOR'S RESIGNATION |
| 29/01/9129 January 1991 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 04/12/904 December 1990 | SECRETARY RESIGNED |
| 04/12/904 December 1990 | RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS |
| 04/12/904 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 21/03/9021 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/03/907 March 1990 | RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS |
| 28/02/9028 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 08/06/898 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 25/04/8925 April 1989 | 05/08/88 FULL LIST NOF |
| 22/03/8822 March 1988 | RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS |
| 22/03/8822 March 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 19/02/8719 February 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 19/02/8719 February 1987 | RETURN MADE UP TO 23/11/86; FULL LIST OF MEMBERS |
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