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Heerema Marine Contractors U.K. LTD

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Reports

Extended Company Report with Annual Accounts HEEREMA MARINE CONTRACTORS U.K. LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 9, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 06378481
Record last updated Tuesday, October 18, 2022 10:18:19 AM UTC
Official Address 30 St Clare House Minories 11 Floor Tower
There are 4 companies registered at this street
Postal Code EC3N1DD
Sector Other specialised construction activities n.e.c.

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Directors

Document Type Publication date Download link
Registry Oct 1, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Sep 1, 2022 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 1, 2022 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2022 Appointment of a woman Appointment of a woman
Registry Mar 14, 2022 Appointment of a man as Executive and Director Appointment of a man as Executive and Director
Registry Jan 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 14, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Jun 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 26, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 26, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2016 Appointment of a man as Director Appointment of a man as Director
Financials Oct 9, 2013 Annual accounts Annual accounts
Registry Oct 3, 2013 Annual return Annual return
Registry Oct 3, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 3, 2013 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 3, 2013 Change of particulars for director Change of particulars for director
Registry Apr 2, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Mar 13, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 27, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 22, 2013 Change of registered office address Change of registered office address
Registry Jan 18, 2013 Change of particulars for director Change of particulars for director
Financials Dec 28, 2012 Annual accounts Annual accounts
Registry Oct 16, 2012 Annual return Annual return
Registry Apr 2, 2012 Resignation of one Director Resignation of one Director
Registry Dec 24, 2011 Resignation of a woman Resignation of a woman
Registry Oct 10, 2011 Annual return Annual return
Financials Oct 7, 2011 Annual accounts Annual accounts
Registry Sep 21, 2011 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Apr 18, 2011 Change of registered office address Change of registered office address
Registry Apr 18, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jan 17, 2011 Return of allotment of shares Return of allotment of shares
Registry Jan 17, 2011 Memorandum of association Memorandum of association
Registry Jan 17, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 6, 2010 Annual return Annual return
Financials Sep 2, 2010 Annual accounts Annual accounts
Registry May 10, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Apr 22, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Apr 22, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 13, 2010 Appointment of a woman Appointment of a woman
Registry Mar 15, 2010 Change of accounting reference date Change of accounting reference date
Registry Feb 24, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 23, 2010 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Feb 6, 2010 Annual return Annual return
Registry Jan 19, 2010 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Financials Oct 16, 2009 Annual accounts Annual accounts
Registry Sep 14, 2009 Resignation of a director Resignation of a director
Registry Sep 14, 2009 Resignation of a director 6378... Resignation of a director 6378...
Registry Sep 14, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2009 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Dec 24, 2008 Annual return Annual return
Registry Sep 28, 2007 Appointment of a director Appointment of a director
Registry Sep 28, 2007 Appointment of a director 6378... Appointment of a director 6378...
Registry Sep 25, 2007 Resignation of a director Resignation of a director
Registry Sep 25, 2007 Resignation of a secretary Resignation of a secretary
Registry Sep 21, 2007 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies

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