VANDEMOORTELE (U.K.) LIMITED

Company number 01107148

Date	Type	Description	View / Download
10 Jun 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
10 Jun 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
16 Sep 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(16 pages)
09 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 200,000	(7 pages)
09 Jun 2015	CH01	Director's details changed for Dirk Durez on 19 May 2015	(2 pages)
09 Jun 2015	CH03	Secretary's details changed for Dirk Durez on 19 May 2015	(1 page)
09 Jun 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(79 pages)
09 Jun 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
09 Jun 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
18 Jul 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(16 pages)
18 Jul 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(69 pages)
01 Jul 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 200,000	(6 pages)
01 Jul 2014	AP01	Appointment of Director Bart Jozef Bruyneel as a director	(2 pages)
01 Jul 2014	AP01	Appointment of Director Filip Jeanne Goethals as a director	(2 pages)
01 Jul 2014	TM01	Termination of appointment of Lemon Comm. V as a director	(1 page)
01 Jul 2014	AP02	Appointment of Jules Noten Comm.V as a director	(2 pages)
01 Jul 2014	TM01	Termination of appointment of Jean Vandemoortele as a director	(1 page)
26 Jun 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(2 pages)
09 Jun 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
06 May 2014	AUD	Auditor's resignation	(3 pages)
15 Jul 2013	AR01	Annual return made up to 16 June 2013 with full list of shareholders	(6 pages)
08 Jul 2013	AA	Total exemption full accounts made up to 31 December 2012	(22 pages)
08 Jul 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(76 pages)
08 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Accts approved & signes, dividend & agm date 31/05/2013	(2 pages)
02 Apr 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(2 pages)