SYSTEM BOUW MULDER (U.K.) LTD.
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 15/04/1515 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ERIC PRESCOTT |
| 15/04/1515 April 2015 | DIRECTOR APPOINTED MR DAVID JOHN ALEXANDER RITCHIE |
| 11/01/1511 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 29/08/1429 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 12/08/1412 August 2014 | DIRECTOR APPOINTED MR CIARAN ANTHONY KENNEDY |
| 30/05/1430 May 2014 | APPOINTMENT TERMINATED, DIRECTOR GRANT FINDLAY |
| 15/01/1415 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 15/01/1415 January 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAVELOCK EUROPA PLC / 18/03/2013 |
| 13/09/1313 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 15/03/1315 March 2013 | REGISTERED OFFICE CHANGED ON 15/03/2013 FROM UNIT 3 SWANWICK COURT ALFRETON DERBYSHIRE DE55 7AS |
| 11/01/1311 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/01/1216 January 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 14/09/1114 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/01/1114 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 12/11/1012 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/10/108 October 2010 | DIRECTOR APPOINTED MR ERIC ANDREW PRESCOTT |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR HEW BALFOUR |
| 14/01/1014 January 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 14/01/1014 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAVELOCK EUROPA PLC / 20/12/2009 |
| 26/10/0926 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HEW BALFOUR / 24/11/2008 |
| 09/10/089 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 20/04/0620 April 2006 | DIRECTOR RESIGNED |
| 20/04/0620 April 2006 | NEW DIRECTOR APPOINTED |
| 13/01/0613 January 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 21/07/0221 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 07/06/027 June 2002 | REGISTERED OFFICE CHANGED ON 07/06/02 FROM: 136 CHURCH STREET EASTWOOD NOTTINGHAM NG16 3HT |
| 28/02/0228 February 2002 | LOCATION OF REGISTER OF MEMBERS |
| 28/02/0228 February 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | DIRECTOR RESIGNED |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 19/06/0019 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 09/04/999 April 1999 | DIRECTOR RESIGNED |
| 09/04/999 April 1999 | NEW DIRECTOR APPOINTED |
| 01/04/991 April 1999 | EXEMPTION FROM APPOINTING AUDITORS 19/03/99 |
| 01/04/991 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/04/991 April 1999 | S366A DISP HOLDING AGM 19/03/99 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS |
| 08/06/988 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/01/9816 January 1998 | RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS |
| 07/11/977 November 1997 | RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS |
| 10/06/9710 June 1997 | SECRETARY RESIGNED |
| 10/06/9710 June 1997 | REGISTERED OFFICE CHANGED ON 10/06/97 FROM: 64 CRICKLEWOOD BROADWAY LONDON NW2 3DL |
| 10/06/9710 June 1997 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 |
| 10/06/9710 June 1997 | NEW SECRETARY APPOINTED |
| 10/06/9710 June 1997 | NEW DIRECTOR APPOINTED |
| 10/06/9710 June 1997 | NEW DIRECTOR APPOINTED |
| 05/06/975 June 1997 | AUDITOR'S RESIGNATION |
| 18/12/9618 December 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/96 |
| 10/12/9610 December 1996 | NEW DIRECTOR APPOINTED |
| 05/12/965 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/9622 November 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/11/9622 November 1996 | NC INC ALREADY ADJUSTED 12/12/91 |
| 20/11/9620 November 1996 | RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS |
| 28/05/9628 May 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/95 |
| 18/04/9618 April 1996 | NEW SECRETARY APPOINTED |
| 18/04/9618 April 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/11/9514 November 1995 | RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS |
| 09/05/959 May 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/94 |
| 18/04/9518 April 1995 | DIRECTOR RESIGNED |
| 01/03/951 March 1995 | DELIVERY EXT'D 3 MTH 31/07/95 |
| 20/02/9520 February 1995 | DELIVERY EXT'D 3 MTH 31/07/94 |
| 14/11/9414 November 1994 | RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS |
| 01/06/941 June 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/93 |
| 22/12/9322 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9318 November 1993 | RETURN MADE UP TO 26/10/93; NO CHANGE OF MEMBERS |
| 23/04/9323 April 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/92 |
| 08/12/928 December 1992 | DIRECTOR RESIGNED |
| 12/11/9212 November 1992 | RETURN MADE UP TO 26/10/92; FULL LIST OF MEMBERS |
| 14/08/9214 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/9224 March 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/91 |
| 13/01/9213 January 1992 | ﾽ NC 100/100000 12/12/91 |
| 13/01/9213 January 1992 | NC INC ALREADY ADJUSTED 12/12/91 |
| 05/12/915 December 1991 | RETURN MADE UP TO 26/10/91; FULL LIST OF MEMBERS |
| 18/07/9118 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 06/04/916 April 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
| 19/03/9119 March 1991 | NEW DIRECTOR APPOINTED |
| 04/01/914 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 07/12/907 December 1990 | NEW DIRECTOR APPOINTED |
| 12/10/9012 October 1990 | REGISTERED OFFICE CHANGED ON 12/10/90 FROM: 66 CRICKLEWOOD BROADWAY NW2 3EP |
| 12/10/9012 October 1990 | DIRECTOR RESIGNED |
| 01/10/901 October 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 01/10/901 October 1990 | RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS |
| 18/06/9018 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 24/05/9024 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9014 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/11/882 November 1988 | RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS |
| 02/11/882 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 02/11/882 November 1988 | RETURN MADE UP TO 18/08/87; FULL LIST OF MEMBERS |
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