ZEELANDIA LIMITED



Company Documents

DateDescription
08/07/208 July 2020CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES

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02/06/202 June 2020DIRECTOR APPOINTED MR LODEWIJK HERMAN BASTIAAN LOCKEFEER

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01/06/201 June 2020APPOINTMENT TERMINATED, DIRECTOR MICHIEL DE RUITER

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09/10/199 October 2019REGISTERED OFFICE CHANGED ON 09/10/2019 FROM RADFORD WAY BILLERICAY ESSEX CM12 0DX

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27/09/1927 September 2019REGISTRATION OF A CHARGE / CHARGE CODE 004983130001

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05/07/195 July 2019CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES

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02/04/192 April 2019APPOINTMENT TERMINATED, DIRECTOR EMILE HOEKSTRA

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31/12/1831 December 2018ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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18/12/1818 December 2018SECRETARY APPOINTED MR DAVID ROBERT AMOS

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18/12/1818 December 2018APPOINTMENT TERMINATED, SECRETARY IRENE LATTIMORE

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04/07/184 July 2018CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES

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15/03/1815 March 2018SECRETARY APPOINTED MRS IRENE PREMILA LATTIMORE

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15/03/1815 March 2018APPOINTMENT TERMINATED, SECRETARY STEPHEN ENGLAND

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15/03/1815 March 2018APPOINTMENT TERMINATED, SECRETARY STEPHEN ENGLAND

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31/12/1731 December 2017ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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20/07/1720 July 2017CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES

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31/12/1631 December 2016ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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26/08/1626 August 2016APPOINTMENT TERMINATED, DIRECTOR EGIDIUS JANSSEN

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20/07/1620 July 2016CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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02/01/162 January 2016ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/01/16

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04/08/154 August 2015Annual return made up to 4 July 2015 with full list of shareholders

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23/06/1523 June 2015DIRECTOR APPOINTED MR MICHIEL JOHANNES DE RUITER

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23/06/1523 June 2015APPOINTMENT TERMINATED, DIRECTOR ROELOF KRIST

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27/12/1427 December 2014ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/12/14

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31/07/1431 July 2014Annual return made up to 4 July 2014 with full list of shareholders

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01/05/141 May 2014DIRECTOR APPOINTED MR EMILE PHILIP HOEKSTRA

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01/05/141 May 2014APPOINTMENT TERMINATED, DIRECTOR JAN ZUILHOF

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01/05/141 May 2014APPOINTMENT TERMINATED, DIRECTOR JAN ZUILHOF

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28/12/1328 December 2013ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/13

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01/08/131 August 2013Annual return made up to 4 July 2013 with full list of shareholders

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29/12/1229 December 2012ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/12

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14/12/1214 December 2012APPOINTMENT TERMINATED, DIRECTOR RICHARD SCHRAMA

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09/10/129 October 2012DIRECTOR APPOINTED MR DAVID ROBERT AMOS

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30/07/1230 July 2012Annual return made up to 4 July 2012 with full list of shareholders

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31/12/1131 December 2011ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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01/11/111 November 2011APPOINTMENT TERMINATED, DIRECTOR KEITH CUNNINGHAM

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19/08/1119 August 2011Annual return made up to 4 July 2011 with full list of shareholders

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15/03/1115 March 2011DIRECTOR APPOINTED RICHARD HENDRICUS JOHANNES SCHRAMA

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01/01/111 January 2011ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/11

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29/07/1029 July 2010Annual return made up to 4 July 2010 with full list of shareholders

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29/07/1029 July 2010DIRECTOR'S CHANGE OF PARTICULARS / EGIDIUS JOHANNES MARIA JANSSEN / 04/07/2010

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29/07/1029 July 2010DIRECTOR'S CHANGE OF PARTICULARS / KEITH FRASER CUNNINGHAM / 04/07/2010

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02/01/102 January 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/01/10

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21/07/0921 July 2009RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS

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08/05/098 May 2009DIRECTOR APPOINTED EGIDIUS JOHANNES MARIA JANSSEN

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27/12/0827 December 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/12/08

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15/07/0815 July 2008RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS

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29/12/0729 December 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/07

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08/08/078 August 2007RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS

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30/12/0630 December 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/06

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03/08/063 August 2006RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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03/08/053 August 2005RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS

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03/08/053 August 2005RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0431 December 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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15/07/0415 July 2004NEW DIRECTOR APPOINTED

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15/07/0415 July 2004RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS

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06/05/046 May 2004NEW DIRECTOR APPOINTED

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06/05/046 May 2004DIRECTOR RESIGNED

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08/01/048 January 2004AUDITOR'S RESIGNATION

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27/12/0327 December 2003FULL ACCOUNTS MADE UP TO 27/12/03

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11/08/0311 August 2003RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS

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11/08/0311 August 2003RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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21/05/0321 May 2003NEW DIRECTOR APPOINTED

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21/05/0321 May 2003DIRECTOR RESIGNED

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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01/08/021 August 2002RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS

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29/12/0129 December 2001FULL ACCOUNTS MADE UP TO 29/12/01

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08/08/018 August 2001RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS

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30/12/0030 December 2000FULL ACCOUNTS MADE UP TO 30/12/00

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16/10/0016 October 2000NEW DIRECTOR APPOINTED

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04/08/004 August 2000RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS

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01/01/001 January 2000FULL ACCOUNTS MADE UP TO 01/01/00

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01/12/991 December 1999NEW DIRECTOR APPOINTED

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10/11/9910 November 1999DIRECTOR RESIGNED

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12/07/9912 July 1999RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS

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02/01/992 January 1999FULL ACCOUNTS MADE UP TO 02/01/99

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26/07/9826 July 1998RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS

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27/12/9727 December 1997FULL ACCOUNTS MADE UP TO 27/12/97

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17/07/9717 July 1997RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS

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28/12/9628 December 1996FULL ACCOUNTS MADE UP TO 28/12/96

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06/08/966 August 1996DIRECTOR RESIGNED

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06/08/966 August 1996RETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS

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30/12/9530 December 1995FULL ACCOUNTS MADE UP TO 30/12/95

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02/08/952 August 1995RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS

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31/01/9531 January 1995DISAPPLICATION OF PRE-EMPTION RIGHTS 16/12/94

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31/01/9531 January 1995� NC 2000/250000 16/12/94 AUTH ALLOT OF SECURITY 16/12/94 DISAPP PRE-EMPT RIGHTS 16/12/94

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31/12/9431 December 1994FULL ACCOUNTS MADE UP TO 31/12/94

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07/08/947 August 1994LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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07/08/947 August 1994LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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07/08/947 August 1994RETURN MADE UP TO 04/07/94; FULL LIST OF MEMBERS

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07/08/947 August 1994RETURN MADE UP TO 04/07/94; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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01/01/941 January 1994FULL ACCOUNTS MADE UP TO 01/01/94

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29/09/9329 September 1993COMPANY NAME CHANGED ZEELANDIA (UK) LIMITED CERTIFICATE ISSUED ON 30/09/93

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29/09/9329 September 1993COMPANY NAME CHANGED ZEELANDIA (UK) LIMITED CERTIFICATE ISSUED ON 30/09/93; RESOLUTION PASSED ON 04/08/93

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27/09/9327 September 1993DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/08/935 August 1993DIRECTOR'S PARTICULARS CHANGED

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05/08/935 August 1993RETURN MADE UP TO 04/07/93; NO CHANGE OF MEMBERS

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05/08/935 August 1993RETURN MADE UP TO 04/07/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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02/01/932 January 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/01/93

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23/09/9223 September 1992SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/08/9218 August 1992RETURN MADE UP TO 04/07/92; NO CHANGE OF MEMBERS

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15/04/9215 April 1992NEW DIRECTOR APPOINTED

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03/02/923 February 1992COMPANY NAME CHANGED ZEELANDIA (H.J. DOELMAN) LIMITED CERTIFICATE ISSUED ON 04/02/92

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24/12/9124 December 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/91

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20/09/9120 September 1991RETURN MADE UP TO 04/07/91; FULL LIST OF MEMBERS

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30/12/9030 December 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/90

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14/12/9014 December 1990REGISTERED OFFICE CHANGED ON 14/12/90 FROM: CLIFFORD'S INN FETTER LANE LONDON EC4A 1BU

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14/12/9014 December 1990REGISTERED OFFICE CHANGED ON 14/12/90 FROM: G OFFICE CHANGED 14/12/90 CLIFFORD'S INN FETTER LANE LONDON EC4A 1BU

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14/12/9014 December 1990LOCATION OF REGISTER OF MEMBERS

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06/07/906 July 1990RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS

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31/12/8931 December 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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27/10/8927 October 1989RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS

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31/12/8831 December 1988FULL ACCOUNTS MADE UP TO 31/12/88

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28/11/8828 November 1988RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS

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31/12/8731 December 1987ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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04/06/874 June 1987RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS

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31/12/8631 December 1986ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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08/09/868 September 1986RETURN MADE UP TO 25/04/86; FULL LIST OF MEMBERS

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31/12/8531 December 1985ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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