VANDEMOORTELE (U.K.) LIMITED

Company number 01107148

Date	Type	Description	View / Download
25 Sep 2020	TM02	Termination of appointment of Dirk Durez as a secretary on 1 July 2020	(1 page)
03 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19
03 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
26 Jun 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	(3 pages)
22 Jul 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(18 pages)
22 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(84 pages)
22 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
22 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(2 pages)
28 May 2019	PSC05	Change of details for Vandemoortele as a person with significant control on 14 March 2019	(2 pages)
28 May 2019	CS01	Confirmation statement made on 28 May 2019 with no updates	(3 pages)
16 Jul 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(18 pages)
16 Jul 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(85 pages)
16 Jul 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
16 Jul 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
19 Jun 2018	CS01	Confirmation statement made on 9 June 2018 with no updates	(3 pages)
17 Jul 2017	PSC02	Notification of Vandemoortele as a person with significant control on 6 April 2016	(2 pages)
04 Jul 2017	CS01	Confirmation statement made on 9 June 2017 with updates	(4 pages)
04 Jul 2017	AD01	Registered office address changed from Quest House 125 135 Staines Road Hounslow TW3 3JB to Charta House 30-38 Church Street Staines-upon-Thames Surrey TW18 4EP on 4 July 2017	(1 page)
29 Jun 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(18 pages)
29 Jun 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(82 pages)
29 Jun 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
29 Jun 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
22 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 200,000	(7 pages)
10 Jun 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(18 pages)
10 Jun 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(84 pages)