Official company information
Official company website with more information about products, services, and contact details.
Company profile and description
Business category and classification details
Industry Classification
Company officers and directors
Detailed company information and status
Key contacts and leadership 4 total contacts
Name & Position | Contact Number | Fax Number | |
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E
Egon Scheers
Managing Director
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C
Craig Hollier
Commercial Manager
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P
Paul Lavelle
Head of Technical Claims
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D
David Wilson
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Documents filed with Companies Office 25 documents
Date | Document Information | View |
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26 Mar 2025 |
Termination of appointment
Termination of appointment of David Robert Wilson as a director on 20 March 2025
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View |
21 Oct 2024 |
Full accounts
Full accounts made up to 31 December 2023
23 page document
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View |
07 Jun 2024 |
Confirmation statement
Confirmation statement made on 22 April 2024 with no updates
3 page document
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View |
07 Jun 2024 |
Notification
Notification of Van Ameyde International, Bv as a person with significant control on 6 April 2016
2 page document
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View |
07 Jun 2024 |
Appointment
Appointment of Mr James Eveling as a secretary on 7 June 2024
2 page document
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View |
07 Jun 2024 |
Termination of appointment
Termination of appointment of Lisa Karen Caton as a secretary on 7 June 2024
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View |
04 Jan 2024 |
Full accounts
Full accounts made up to 31 December 2022
23 page document
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View |
02 Jun 2023 |
Cessation
Cessation of David Wilson as a person with significant control on 2 June 2023
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View |
02 Jun 2023 |
Cessation
Cessation of Piet Middelkoop as a person with significant control on 2 June 2023
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View |
02 Jun 2023 |
Notification
Notification of Van Ameyde Uk Holding Limited as a person with significant control on 6 April 2016
2 page document
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View |
24 May 2023 |
Confirmation statement
Confirmation statement made on 22 April 2023 with no updates
3 page document
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View |
14 Dec 2022 |
Change
Change of details for Mr Piet Middelkoop as a person with significant control on 14 December 2022
2 page document
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View |
16 Nov 2022 |
Full accounts
Full accounts made up to 31 December 2021
27 page document
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View |
03 Oct 2022 |
Appointment
Appointment of Mr Egon Scheers as a director on 1 October 2022
2 page document
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View |
25 May 2022 |
Confirmation statement
Confirmation statement made on 22 April 2022 with no updates
3 page document
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View |
25 May 2022 |
Registered office address changed
Registered office address changed from 34 the Mall Bromley Kent BR1 1TS to 42 Kings Hill Avenue Kings Hill West Malling ME19 4AJ on 25 May 2022
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View |
08 Oct 2021 |
Full accounts
Full accounts made up to 31 December 2020
27 page document
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View |
28 May 2021 |
Confirmation statement
Confirmation statement made on 22 April 2021 with no updates
3 page document
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View |
27 Apr 2021 |
Cessation
Cessation of Karel Johannes Berends as a person with significant control on 31 December 2020
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View |
03 Mar 2021 |
Termination of appointment
Termination of appointment of Karel Johannes Berends as a director on 31 December 2020
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View |
09 Oct 2020 |
Full accounts
Full accounts made up to 31 December 2019
26 page document
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View |
25 Aug 2020 |
Secretary's details changed
Secretary's details changed for Mrs Lisa Karen Caton on 25 August 2020
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View |
27 May 2020 |
Confirmation statement
Confirmation statement made on 22 April 2020 with no updates
3 page document
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View |
19 Nov 2019 |
Full accounts
Full accounts made up to 31 December 2018
26 page document
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View |
08 May 2019 |
Confirmation statement
Confirmation statement made on 22 April 2019 with no updates
3 page document
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View |
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