About

Registered Number: 02998842
Date of Incorporation: 06/12/1994 (29 years and 2 months ago)
Company Status: Active
Registered Address: 34 The Mall, Bromley, Kent, BR1 1TS

 

Having been setup in 1994, Van Ameyde Uk Holding Ltd has its registered office in Kent, it's status at Companies House is "Active". We don't know the number of employees at the organisation. There are 4 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DELESTREE, Christian Andre Louis 31 March 1999 15 November 2006 1
PLASSE, Philippe Pierre 05 March 1996 29 May 1997 1
VAN STYRUM, Albert John 05 March 1996 29 May 1997 1
VAN VEEN, Willem Job 29 May 1997 31 March 1999 1

Filing History

Document Type Date
CS01 - N/A 08 January 2020
AA - Annual Accounts 11 October 2019
CS01 - N/A 04 February 2019
AA - Annual Accounts 04 October 2018
CS01 - N/A 13 December 2017
AA - Annual Accounts 27 September 2017
CS01 - N/A 12 December 2016
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 24 December 2015
AA - Annual Accounts 06 December 2015
SH01 - Return of Allotment of shares 06 October 2015
AR01 - Annual Return 09 December 2014
AA - Annual Accounts 28 October 2014
AR01 - Annual Return 17 January 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 24 December 2012
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 23 December 2011
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 26 January 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 31 October 2008
288a - Notice of appointment of directors or secretaries 23 April 2008
288b - Notice of resignation of directors or secretaries 23 April 2008
288a - Notice of appointment of directors or secretaries 23 April 2008
288b - Notice of resignation of directors or secretaries 23 April 2008
363a - Annual Return 28 January 2008
AA - Annual Accounts 31 October 2007
MEM/ARTS - N/A 04 July 2007
CERTNM - Change of name certificate 02 July 2007
363s - Annual Return 17 February 2007
288a - Notice of appointment of directors or secretaries 09 January 2007
288b - Notice of resignation of directors or secretaries 22 November 2006
AA - Annual Accounts 20 October 2006
288c - Notice of change of directors or secretaries or in their particulars 05 June 2006
288b - Notice of resignation of directors or secretaries 25 January 2006
363s - Annual Return 19 January 2006
AA - Annual Accounts 18 October 2005
288a - Notice of appointment of directors or secretaries 05 September 2005
288b - Notice of resignation of directors or secretaries 05 September 2005
288b - Notice of resignation of directors or secretaries 03 May 2005
363s - Annual Return 29 January 2005
288a - Notice of appointment of directors or secretaries 27 July 2004
AA - Annual Accounts 01 June 2004
288b - Notice of resignation of directors or secretaries 04 March 2004
363s - Annual Return 30 December 2003
AA - Annual Accounts 31 March 2003
363s - Annual Return 23 December 2002
AA - Annual Accounts 14 May 2002
363s - Annual Return 24 January 2002
AA - Annual Accounts 30 March 2001
363s - Annual Return 14 December 2000
AA - Annual Accounts 14 April 2000
288a - Notice of appointment of directors or secretaries 13 March 2000
288b - Notice of resignation of directors or secretaries 13 March 2000
363s - Annual Return 04 January 2000
288b - Notice of resignation of directors or secretaries 18 April 1999
288a - Notice of appointment of directors or secretaries 18 April 1999
AA - Annual Accounts 17 April 1999
363s - Annual Return 26 November 1998
AA - Annual Accounts 12 May 1998
363s - Annual Return 09 December 1997
288a - Notice of appointment of directors or secretaries 18 June 1997
AA - Annual Accounts 12 June 1997
288b - Notice of resignation of directors or secretaries 06 June 1997
288b - Notice of resignation of directors or secretaries 06 June 1997
363s - Annual Return 02 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 September 1996
288 - N/A 22 May 1996
288 - N/A 22 May 1996
288 - N/A 03 May 1996
288 - N/A 03 May 1996
AA - Annual Accounts 12 April 1996
363s - Annual Return 29 December 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 July 1995
287 - Change in situation or address of Registered Office 12 January 1995
288 - N/A 12 January 1995
288 - N/A 12 January 1995
NEWINC - New incorporation documents 06 December 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.