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Van Ameyde Uk LTD

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Reports

Extended Company Report with Annual Accounts VAN AMEYDE UK 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 2, 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

Financials

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

Details

Company type Private Limited Company, Active
Company Number 01106096
Record last updated Wednesday, October 5, 2022 2:34:27 AM UTC
Official Address 34 The Mall Bromley Town
There are 23 companies registered at this street
Postal Code BR11TS
Sector Activities auxiliary to financial intermediation n.e.c.

Charts

Visits

VAN AMEYDE UK LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 1, 2022 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Dec 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 18, 2018 Resignation of one Director (a man) 1106... Resignation of one Director (a man) 1106...
Registry Apr 19, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry May 13, 2013 Annual return Annual return
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Jun 13, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 8, 2012 Particulars of a mortgage or charge 1106... Particulars of a mortgage or charge 1106...
Registry May 14, 2012 Annual return Annual return
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Jun 8, 2011 Annual return Annual return
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry May 13, 2010 Annual return Annual return
Registry Feb 18, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 18, 2010 Appointment of a man as Director 1106... Appointment of a man as Director 1106...
Registry Dec 18, 2009 Two appointments: 2 men Two appointments: 2 men
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry May 19, 2009 Annual return Annual return
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Jul 15, 2008 Annual return Annual return
Registry Apr 23, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 23, 2008 Resignation of a secretary Resignation of a secretary
Registry Apr 23, 2008 Resignation of a director Resignation of a director
Registry Apr 23, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 23, 2008 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Jun 19, 2007 Memorandum of association Memorandum of association
Registry Jun 13, 2007 Change of name certificate Change of name certificate
Registry Jun 11, 2007 Annual return Annual return
Registry Jun 4, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 4, 2007 Notice of assignment of name or new name to any class of shares Notice of assignment of name or new name to any class of shares
Registry Jan 19, 2007 Miscellaneous document Miscellaneous document
Registry Jan 19, 2007 Miscellaneous document 1106... Miscellaneous document 1106...
Financials Oct 20, 2006 Annual accounts Annual accounts
Registry Jun 6, 2006 Annual return Annual return
Registry Feb 15, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 15, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 15, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 15, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 15, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 8, 2006 Resignation of a director Resignation of a director
Registry Feb 8, 2006 Resignation of a director 1106... Resignation of a director 1106...
Registry Sep 5, 2005 Appointment of a secretary Appointment of a secretary
Registry Sep 5, 2005 Resignation of a secretary Resignation of a secretary
Financials Jun 25, 2005 Annual accounts Annual accounts
Registry Jun 7, 2005 Annual return Annual return
Registry May 3, 2005 Resignation of a director Resignation of a director
Registry May 3, 2005 Resignation of a director 1106... Resignation of a director 1106...
Registry Mar 2, 2005 Appointment of a director Appointment of a director
Registry Mar 2, 2005 Appointment of a director 1106... Appointment of a director 1106...
Registry Mar 2, 2005 Appointment of a director Appointment of a director
Registry Mar 2, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 26, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Jul 28, 2004 Annual return Annual return
Registry Jul 27, 2004 Appointment of a secretary Appointment of a secretary
Financials Jun 1, 2004 Annual accounts Annual accounts
Registry Mar 4, 2004 Resignation of a secretary Resignation of a secretary
Registry May 16, 2003 Annual return Annual return
Registry May 9, 2003 Resignation of a director Resignation of a director
Financials Mar 31, 2003 Annual accounts Annual accounts
Registry May 28, 2002 Annual return Annual return
Financials May 14, 2002 Annual accounts Annual accounts
Registry Jan 18, 2002 Appointment of a director Appointment of a director
Registry Jan 8, 2002 Resignation of a director Resignation of a director
Registry Jun 8, 2001 Appointment of a director Appointment of a director
Registry Jun 4, 2001 Resignation of a director Resignation of a director
Registry Jun 4, 2001 Annual return Annual return
Financials Mar 30, 2001 Annual accounts Annual accounts
Registry May 25, 2000 Annual return Annual return
Financials Apr 14, 2000 Annual accounts Annual accounts
Registry Mar 13, 2000 Appointment of a secretary Appointment of a secretary
Registry Mar 13, 2000 Resignation of a secretary Resignation of a secretary
Registry Jul 8, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 21, 1999 Annual return Annual return
Financials Apr 20, 1999 Annual accounts Annual accounts
Registry Apr 18, 1999 Appointment of a director Appointment of a director
Registry Apr 18, 1999 Resignation of a director Resignation of a director
Registry Nov 25, 1998 Resignation of a director 1106... Resignation of a director 1106...
Financials May 12, 1998 Annual accounts Annual accounts
Registry Apr 20, 1998 Annual return Annual return
Registry Jun 18, 1997 Appointment of a director Appointment of a director
Financials Jun 12, 1997 Annual accounts Annual accounts
Registry May 21, 1997 Annual return Annual return
Registry May 17, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 7, 1996 Director resigned, new director appointed 1106... Director resigned, new director appointed 1106...
Registry Apr 30, 1996 Annual return Annual return
Financials Apr 12, 1996 Annual accounts Annual accounts
Registry May 17, 1995 Annual return Annual return
Financials Mar 30, 1995 Annual accounts Annual accounts
Registry May 18, 1994 Director's particulars changed Director's particulars changed
Registry May 18, 1994 Annual return Annual return
Financials Apr 11, 1994 Annual accounts Annual accounts
Registry May 14, 1993 Director's particulars changed Director's particulars changed
Registry May 14, 1993 Annual return Annual return
Financials Apr 5, 1993 Annual accounts Annual accounts
Registry May 19, 1992 Annual return Annual return
Registry May 19, 1992 Registered office changed Registered office changed
Registry May 19, 1992 Director's particulars changed Director's particulars changed

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