Having been setup in 1999, Vriesekoop Uk Ltd are based in Essex, it's status at Companies House is "Active". We don't know the number of employees at this company. There are 4 directors listed for the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
VRIESEKOOP, Nicolaas Johannes | 13 May 2008 | - | 1 |
VAN KREIJ, Marinus Antonius Maria | 27 July 1999 | 01 July 2003 | 1 |
VAN KREIJ, Remij Marinus Antonius Johanus | 27 July 1999 | 13 May 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
VAN DER AREND, Martin Casper | 13 May 2008 | 28 November 2011 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 May 2020 | |
AA - Annual Accounts | 26 September 2019 | |
CS01 - N/A | 09 August 2019 | |
AA - Annual Accounts | 27 September 2018 | |
CS01 - N/A | 25 June 2018 | |
AA - Annual Accounts | 02 October 2017 | |
CS01 - N/A | 31 May 2017 | |
AA - Annual Accounts | 27 September 2016 | |
AR01 - Annual Return | 31 May 2016 | |
AA - Annual Accounts | 28 September 2015 | |
AR01 - Annual Return | 18 June 2015 | |
AA - Annual Accounts | 06 October 2014 | |
AR01 - Annual Return | 02 June 2014 | |
AA - Annual Accounts | 29 October 2013 | |
AR01 - Annual Return | 24 June 2013 | |
AA - Annual Accounts | 20 December 2012 | |
AR01 - Annual Return | 09 August 2012 | |
TM02 - Termination of appointment of secretary | 07 August 2012 | |
AA - Annual Accounts | 04 October 2011 | |
AR01 - Annual Return | 31 May 2011 | |
AA - Annual Accounts | 30 December 2010 | |
AR01 - Annual Return | 25 August 2010 | |
AA - Annual Accounts | 02 December 2009 | |
AA - Annual Accounts | 19 June 2009 | |
363a - Annual Return | 02 June 2009 | |
363a - Annual Return | 12 August 2008 | |
CERTNM - Change of name certificate | 23 July 2008 | |
288a - Notice of appointment of directors or secretaries | 24 June 2008 | |
288a - Notice of appointment of directors or secretaries | 24 June 2008 | |
288b - Notice of resignation of directors or secretaries | 23 June 2008 | |
288b - Notice of resignation of directors or secretaries | 23 June 2008 | |
AA - Annual Accounts | 28 January 2008 | |
363a - Annual Return | 11 June 2007 | |
AA - Annual Accounts | 07 August 2006 | |
363a - Annual Return | 27 June 2006 | |
395 - Particulars of a mortgage or charge | 13 April 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 January 2006 | |
AA - Annual Accounts | 04 November 2005 | |
363a - Annual Return | 06 June 2005 | |
363(353) - N/A | 06 June 2005 | |
AA - Annual Accounts | 29 October 2004 | |
363a - Annual Return | 08 June 2004 | |
288b - Notice of resignation of directors or secretaries | 08 June 2004 | |
395 - Particulars of a mortgage or charge | 08 January 2004 | |
AA - Annual Accounts | 08 January 2004 | |
363a - Annual Return | 02 June 2003 | |
AA - Annual Accounts | 04 March 2003 | |
AA - Annual Accounts | 04 March 2003 | |
287 - Change in situation or address of Registered Office | 30 January 2003 | |
353 - Register of members | 30 January 2003 | |
363a - Annual Return | 11 June 2002 | |
AA - Annual Accounts | 18 October 2001 | |
363a - Annual Return | 13 July 2001 | |
225 - Change of Accounting Reference Date | 21 September 2000 | |
363a - Annual Return | 28 July 2000 | |
288b - Notice of resignation of directors or secretaries | 09 September 1999 | |
288a - Notice of appointment of directors or secretaries | 09 September 1999 | |
288b - Notice of resignation of directors or secretaries | 09 September 1999 | |
288a - Notice of appointment of directors or secretaries | 09 September 1999 | |
RESOLUTIONS - N/A | 02 August 1999 | |
CERTNM - Change of name certificate | 20 July 1999 | |
NEWINC - New incorporation documents | 28 May 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 31 March 2006 | Outstanding |
N/A |
Fixed charge on receivables and related rights incorporating floating charge | 29 December 2003 | Fully Satisfied |
N/A |