2021-09-27 |
Annual Accounts |
Audit exemption subsidiary accounts made up to 2020-12-31 |
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details |
2021-09-22 |
Consolidated accounts of parent company for subsidiary company |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20 |
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details |
2021-07-27 |
Notice of agreement to exemption from audit of accounts |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20 |
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details |
2021-07-27 |
Audit exemption statement of guarantee by parent company |
Audit exemption statement of guarantee by parent company for period ending 31/12/20 |
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details |
2021-07-19 |
Confirmation Statement |
Confirmation statement made on 2021-07-13 with updates |
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details |
2021-07-15 |
Give notice of change of details for relevant legal entity with significant control |
Change of details for Aalberts Industries N.V. as a person with significant control on 2021-07-15 |
|
details |
2020-10-20 |
Annual Accounts |
Audit exemption subsidiary accounts made up to 2019-12-31 |
|
details |
2020-09-24 |
Consolidated accounts of parent company for subsidiary company |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19 |
|
details |
2020-09-24 |
Audit exemption statement of guarantee by parent company |
Audit exemption statement of guarantee by parent company for period ending 31/12/19 |
|
details |
2020-09-24 |
Notice of agreement to exemption from audit of accounts |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19 |
|
details |
2020-07-21 |
Confirmation Statement |
Confirmation statement made on 2020-07-13 with no updates |
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details |
2020-07-04 |
Appointment of secretary |
Appointment of Mrs Claire Anne Housley as a secretary on 2020-06-30 |
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details |
2020-07-04 |
Termination of appointment of secretary |
Termination of appointment of Kevin Michael Parker as a secretary on 2020-06-30 |
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details |
2020-05-07 |
Filing dated 7 May 2020 |
Resolutions |
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details |
2020-05-07 |
Appointment of director |
Appointment of Mr Arno Rudolf Monincx as a director on 2020-05-06 |
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details |
2020-05-07 |
Termination of appointment of director |
Termination of appointment of John Eijgendaal as a director on 2020-05-06 |
|
details |
2019-10-10 |
Annual Accounts |
Full accounts made up to 2018-12-31 |
|
details |
2019-07-25 |
Confirmation Statement |
Confirmation statement made on 2019-07-13 with updates |
|
details |
2018-10-06 |
Annual Accounts |
Full accounts made up to 2017-12-31 |
|
details |
2018-10-01 |
Return of allotment of shares |
Statement of capital following an allotment of shares on 2018-08-31 |
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details |