SAMSKIP MULTIMODAL BV

Company Documents

Date	Description
10/04/2410 April 2024	Full accounts made up to 2022-12-31 View Document
03/05/233 May 2023	Full accounts made up to 2021-12-31 View Document
06/03/186 March 2018	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
18/04/1718 April 2017	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
20/10/1520 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
10/10/1410 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
24/07/1324 July 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
07/03/137 March 2013	APPOINTMENT TERMINATED, DIRECTOR MARTIN MEINDERS View Document
07/03/137 March 2013	DIRECTOR APPOINTED EVERHARDUS JOHANNES VERBEEK View Document
02/01/132 January 2013	BR001959 ADDRESS CHANGE 19/10/12 WESTERN HOUSE, HADLEIGH ROAD, IPSWICH, SUFFOLK , IP2 0DH View Document
03/12/123 December 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
26/09/1226 September 2012	BR001959 NAME CHANGE 29/08/12 SAMSKIP MULTIMODAL CONTAINER LOGISTICS B.V. View Document
29/08/1229 August 2012	CHANGE OF NAME 22/08/12 SAMSKIP MULTIMODAL CONTAINER LOGISTICS B.V. View Document
28/06/1228 June 2012	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2 View Document
05/04/125 April 2012	DIRECTOR APPOINTED MARTIN ERIK MEINDERS View Document
05/04/125 April 2012	APPOINTMENT TERMINATED, DIRECTOR STOFEL ABRAHAMSE View Document
11/10/1111 October 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
11/11/1011 November 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
03/03/103 March 2010	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
11/07/0911 July 2009	TRANSACTION BR6- BR001959 PERSON AUTHORISED TO ACCEPT TERMINATED 01/01/2009 PAUL JEREON SWAAK View Document
11/07/0911 July 2009	DIRECTOR APPOINTED JENS HOLGER NIELSEN View Document
11/07/0911 July 2009	TRANSACTION BR6- BR001959 PERSON AUTHORISED TO REPRESENT APPOINTED 01/02/2009 TOFEL GILLIS ABRAHAMSE -- ADDRESS :HOYLEDESINGEL 19, ROTTERDAM, 3054 EH, NETHERLANDS View Document
11/07/0911 July 2009	OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. View Document
26/02/0926 February 2009	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
15/05/0815 May 2008	APPOINTMENT TERMINATED DIRECTOR MARCELLINUS HEIJNSBROEK View Document
15/05/0815 May 2008	APPOINTMENT TERMINATED DIRECTOR GERARD DE GROOT View Document
15/05/0815 May 2008	OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. View Document
15/05/0815 May 2008	BR001959 PERSON AUTHORISED TO ACCEPT TERMINATED 31/07/2007 MARCELLINUS HEIJNSBROEK View Document
15/05/0815 May 2008	BR001959 PERSON AUTHORISED TO REPRESENT APPOINTED 31/07/2007 PAUL JEROEN SWAAK -- ADDRESS :PAPENSTRAAT 16, 2611 JC DELFT, THE NETHERLANDS View Document
14/09/0714 September 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
18/01/0718 January 2007	BR001959 PR APPOINTED 15/09/06 KEIJNSBROEK MARCELLINUS J VAN DER HAARPARK 20 NIEUWKOOP THE NETHERLANDS 2421 AT View Document
18/01/0718 January 2007	BR001959 PR TERMINATED 30/04/06 OPREL JOHAN ALBERT View Document
17/01/0717 January 2007	BR001959 NAME CHANGE 03/10/06 GEEST NORTH SEA LINE B.V. View Document
03/01/073 January 2007	DIR APPOINTED 15/09/06 HEIJNSBROEK MARCELLINUS NIEUWKOOP THE NETHERLANDS View Document
03/01/073 January 2007	CHANGE OF NAME 03/10/06 GEEST NO View Document
03/01/073 January 2007	DIR RESIGNED 30/04/06 OPREL JOHAN ALBERT View Document
03/01/073 January 2007	ALTN CONSTITUTIONAL DOC 031006 View Document
13/10/0613 October 2006	FULL GROUP ACCOUNTS MADE UP TO 31/12/05 View Document
16/02/0616 February 2006	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
01/11/051 November 2005	BR001959 ADDRESS CHANGE 31/10/05 GEEST HOUSE HADLEIGH ROAD IPSWICH SUFFOLK IP2 0DH View Document
15/04/0515 April 2005	DIR RESIGNED 01/04/05 VAN GEEST JACOB View Document
11/11/0411 November 2004	BR001959 PR APPOINTED 31/03/00 OPREL JOHAN ALBERT KASTANJEDAL 60 3142 AP MAASSLUIS THE NETHERLANDS View Document
11/11/0411 November 2004	BR001959 PA APPOINTED 28/02/00 JONES SARAH 2 BLAKE AVENUE SHOTLEY GATE IPSWICH SUFFOLK IP9 1RL View Document
11/11/0411 November 2004	BR001959 PA TERMINATED 28/02/00 COLTMAN STEWART REID View Document
11/11/0411 November 2004	BR001959 PR TERMINATED 31/03/00 DYE MICHAEL DAVID View Document
04/11/044 November 2004	DIR APPOINTED 01/09/04 SWAAK PAUL JEROEN DELFT THENETHERLANDS View Document
04/11/044 November 2004	DIR RESIGNED 17/05/04 KOUTSTAL ADRIANUS HUBERDUS View Document

26/10/0426 October 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
05/12/035 December 2003	FULL GROUP ACCOUNTS MADE UP TO 31/12/02 View Document
09/01/039 January 2003	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
23/01/0223 January 2002	DIR RESIGNED 01/08/96 ATE JACOB DE REEBE View Document
30/10/0130 October 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
28/11/0028 November 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
08/08/008 August 2000	SEC RESIGNED 31/03/00 MICHAEL DAVID PYE View Document
08/08/008 August 2000	SEC APPOINTED 01/04/00 SARAH JONES 42 BLAKE AVENUE, SHOTLEY GATE IPSWICH, SUFFOLK. IP9 1RL View Document
21/03/0021 March 2000	BR001959 PA TERMINATED 28/02/00 STUART REID COLTMAN View Document
07/02/007 February 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View Document
07/02/007 February 2000	DIR APPOINTED 01/01/99 ADRIANUS HUBERDUS KOUSTAAL SPYKENISSE HOLLAND View Document
07/02/007 February 2000	DIR APPOINTED 01/04/99 GERARD HERMANUS DE GROOT ZOETERMEER HOLLAND View Document
07/02/007 February 2000	DIR RESIGNED 26/03/96 ATE JACOB DE REEDE View Document
12/02/9912 February 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View Document
06/02/996 February 1999	BR001959 PR TERMINATED 27/11/98 PERRY DEAN GLADING View Document
06/02/996 February 1999	BR001959 PR APPOINTED 27/11/98 MICHAEL DAVID DYE 191 ROSEHILL ROAD IPSWICH IP3 8HB View Document
06/02/996 February 1999	SEC APPOINTED 27/11/98 MICHAEL DAVID DYE IPSWICH SUFFOLK View Document
06/02/996 February 1999	SEC RESIGNED 27/11/98 PERRY DEAN GLADING View Document
06/02/996 February 1999	DIR RESIGNED 27/11/98 PERRY DEAN GLADING View Document
20/04/9820 April 1998	SEC CHANGE IN PARTIC 01/04/97 PERRY GLADING View Document
12/03/9812 March 1998	DIR APPOINTED 01/03/97 MR PERRY DEAN GLADING FLAT 7 WOODLANDS ACER GROVE IPSWICH SUFFOLK 1P8 3RR View Document
03/03/983 March 1998	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
11/02/9711 February 1997	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
17/01/9717 January 1997	DIR RESIGNED 28/06/96 STUART REID COLTMAN View Document
17/01/9717 January 1997	SEC APPOINTED 28/06/96 MR PERRY DEAN GLADING 23 DEVLIN ROAD IPSWICH SUFFOLK IP8 3SF View Document
07/03/967 March 1996	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
20/11/9520 November 1995	BR001959 PR APPOINTED 11/06/94 PERRY GLADING 23 DEVLIN ROAD IPSWICH SUFFOLK IP8 3SF View Document
20/11/9520 November 1995	BR001959 PR TERMINATED 11/06/94 OWEN GWYNFRYN PARRY View Document
12/09/9512 September 1995	DIR RESIGNED 11/06/95 OWEN GWYNFRYN PARRY View Document
17/07/9517 July 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View Document
16/12/9316 December 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
02/11/932 November 1993	INITIAL BRANCH REGISTRATION View Document
02/11/932 November 1993	BR001959 PR APPOINTED OWEN GWYNFRYN PARRY 6 ST MARY'S WAY WESTERFIELD IPSWICH SUFFOLK IP6 9BZ View Document
02/11/932 November 1993	BR001959 REGISTERED View Document
02/11/932 November 1993	BR001959 PA APPOINTED STUART REID COLTMAN 42 PINCHBECK ROAD SPALDING LINCOLNSHIRE PE11 1QF View Document
30/09/9330 September 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
16/12/9216 December 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91 View Document
13/01/9213 January 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View Document
13/12/9013 December 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/89 View Document
13/02/9013 February 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
12/02/9012 February 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/88 View Document
19/01/8919 January 1989	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/87 View Document
26/04/8826 April 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
30/03/8830 March 1988	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
22/03/8822 March 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
22/08/8622 August 1986	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
03/05/723 May 1972	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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SAMSKIP MULTIMODAL BV

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