SCHELDEBOUW B.V.
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Full accounts made up to 2024-03-31 |
| 15/11/2415 November 2024 | Termination of appointment of Robert Karel Thekla Beukers as a director on 2024-01-01 |
| 15/11/2415 November 2024 | Termination of appointment of Nicola Calzolari as a director on 2024-01-01 |
| 15/11/2415 November 2024 | Appointment of Mr Lee Marks as a director on 2024-01-01 |
| 15/11/2415 November 2024 | Appointment of Jens Claus Monnikes as a director on 2024-01-01 |
| 13/06/2413 June 2024 | Details changed for a UK establishment - BR015013 Address Change 2ND floor 1 old jewry, london, EC2R 8DN,2024-05-21 |
| 27/02/2427 February 2024 | Full accounts made up to 2023-03-31 |
| 28/06/2328 June 2023 | Termination of appointment of Klaus Ernst Lothar as a director on 2023-03-31 |
| 03/01/233 January 2023 | Full accounts made up to 2022-03-31 |
| 05/04/225 April 2022 | Details changed for an overseas company - Change in Objects 31/12/99 Null |
| 01/08/191 August 2019 | TRANSACTION OSTM03- BR015013 PERSON AUTHORISED TO REPRESENT TERMINATED 19/03/2019 MARTIN ROBERT JOHN EVANSON |
| 01/08/191 August 2019 | TRANSACTION OSAP05- BR015013 PERSON AUTHORISED TO REPRESENT APPOINTED 29/05/2019 MARTIN VAN BRUSSEL -- ADDRESS: EIKENLAAN 2A VUGHT, 5263GN, NETHERLANDS |
| 21/05/1921 May 2019 | APPOINTMENT TERMINATED, DIRECTOR FLAVIO CHIARI |
| 21/05/1921 May 2019 | DIRECTOR APPOINTED MR JALAL FITOURY |
| 23/04/1923 April 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 05/04/185 April 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 26/05/1726 May 2017 | DIRECTOR APPOINTED ROBERT KAREL THEKLA BEUKERS |
| 26/05/1726 May 2017 | DIRECTOR APPOINTED KLAUS ERNST LOTHAR |
| 26/05/1726 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIELE CROSE |
| 26/05/1726 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CORNELIS ZIJLMANS |
| 26/05/1726 May 2017 | DIRECTOR APPOINTED FLAVIO CHIARI |
| 26/05/1726 May 2017 | DIRECTOR APPOINTED NICOLA CALZOLARI |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR HERMANUS SPRONK |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR GORDON EARLE |
| 25/03/1725 March 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 18/01/1718 January 2017 | BR015013 ADDRESS CHANGE 01/12/16 FOUNTAIN HOUSE (7TH FLOOR) 130 FENCHURCH STREET, LONDON, EC3M 5DJ |
| 15/02/1615 February 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/02/1511 February 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/11/1418 November 2014 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR CORNELIS THOMAS PETRUS ADRIANUS ZYLMANS / 29/10/2014 |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANS LAMBERTS |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR LAMBERTUS VAN DE LINDE |
| 17/10/1417 October 2014 | DIRECTOR APPOINTED DANIELE CROSE |
| 17/10/1417 October 2014 | DIRECTOR APPOINTED GORDON ANDREW EARLE |
| 31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/04/1330 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/04/1213 April 2012 | BR015013 ADDRESS CHANGE 26/03/12 60-62 COMMERCIAL STREET, LONDON, E1 6LT |
| 28/01/1128 January 2011 | BR015013 PR APPOINTED EVANSON MARTIN ROBERT JOHN 60-62 COMMERCIAL STREET LONDON E1 6LT |
| 28/01/1128 January 2011 | BR015013 PA APPOINTED O'LEARY DAWN LESLEY THE GALLERIES CHARTERS ROAD ASCOT BERKSHIRE ENGLANDSL5 9QJ |
| 28/01/1128 January 2011 | INITIAL BRANCH REGISTRATION |
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