Afrikaans Protestant Church in England and Wales

Company Registration Number: 06034213

Company registered in England and Wales

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Afrikaans Protestant Church in England and Wales is a Private Company Limited by Guarantee first registered on 20 December 2006. Its current registered address is in London.

Registered Address

INTERNATIONAL HOUSE
24 HOLBORN VIADUCT
LONDON
EC1A 2BN

There are 1860 companies currently registered at this postcode, including this one.

All companies at EC1A 2BN

Registration Data

Company Number

06034213

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94910 - Activities of religious organizations

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £40,065£29,958£22,983£22,061£19,995£27,516£26,516
of which Cash £35,145£26,835£14,700£16,004£12,125£19,369£18,701
Total Assets £40,065£29,958£22,983£22,061£19,995£27,516£26,516
Current Liabilities £5,441£3,440£2,948£11,268£7,398£7,534£2,312
Net Current Assets £34,624£26,518£20,035£10,793£12,597£19,982£24,204
Total Net Worth £34,624£26,518£20,035£10,793£12,597£19,982£24,204

Previous Names

No previous names

Company Officers

  • EARLE, Benjamin Botha

    Director

    Appointed on 30 April 2011

     

    Nationality: British

    Occupation: Construction Consultant

    Month of birth: September 1979

    International House
    24 Holborn Viaduct
    London
    EC1A 2BN
    England

  • PRETORIUS, Andries Marthinus

    Director

    Appointed on 30 April 2011

     

    Nationality: South African

    Occupation: Construction Consultant

    Month of birth: January 1976

    International House
    24 Holborn Viaduct
    London
    EC1A 2BN
    England

  • BLOFIELD, Jacobus Daniel

    Secretary

    Appointed on 15 June 2008

    Resigned on 6 December 2009

    106
    Glengall Road
    Woodford Green
    Essex
    IG8 0DS
    United Kingdom

  • DRENT, Anno, Rev

    Secretary

    Appointed on 9 September 2007

    Resigned on 15 June 2008

    19 Hookstone Way
    Woodford Green
    Essex
    IG8 7LF

  • SNYMAN, Gabriel Johannes

    Secretary

    Appointed on 1 December 2013

    Resigned on 11 October 2014

    International House
    24 Holborn Viaduct
    London
    EC1A 2BN
    England

  • STRAUSS, Hendrik Schalk Willem, Reverend

    Secretary

    Appointed on 20 December 2006

    Resigned on 9 September 2007

    4 Broadway Gardens
    Kings Avenue
    Woodford Green
    Essex
    IG8 0HG

  • VAN WYK, Christoffel Frederik

    Secretary

    Appointed on 6 December 2009

    Resigned on 9 September 2012

    AFRIKAANS PROTESTANT CHURCH IN ENGLAND AND WALES
    International House
    221 Bow Road
    Bow
    London
    E3 2SJ
    United Kingdom

  • BLOFIELD, Jacobus Daniel

    Director

    Appointed on 13 December 2007

    Resigned on 30 April 2011

    Nationality: South African

    Occupation: Land Surveyor

    Month of birth: April 1981

    106
    Glengall Road
    Woodford Green
    Essex
    IG8 0DS
    United Kingdom

  • BRUMMER, Barend Wichard

    Director

    Appointed on 5 March 2011

    Resigned on 1 August 2012

    Nationality: South African

    Occupation: Construction Site Manager

    Month of birth: April 1979

    372
    Upminster Road North
    Rainham
    Essex
    RM13 9RZ
    United Kingdom

  • DU TOIT, Daniel Petrus Gerhardus

    Director

    Appointed on 10 May 2009

    Resigned on 31 March 2012

    Nationality: South African

    Occupation: Computer Consultant

    Month of birth: October 1974

    19
    Broad Lane
    Cottenham
    Cambridge
    Cambridgeshire
    CB24 8AJ
    United Kingdom

  • EARLE, Hans

    Director

    Appointed on 29 September 2012

    Resigned on 6 December 2015

    Nationality: South African

    Occupation: Constructions Supervisor

    Month of birth: June 1979

    106
    Glengall Road
    Woodford Green
    Essex
    IG8 0DS
    England

  • GROBBELAAR, Hendrik Jacob

    Director

    Appointed on 22 February 2009

    Resigned on 30 April 2011

    Nationality: South African

    Occupation: Financial Controller

    Month of birth: July 1980

    9
    Sunnyside Road
    Epping
    Essex
    CM16 4JP
    United Kingdom

  • KEULDER, Francois

    Director

    Appointed on 13 December 2007

    Resigned on 9 May 2009

    Nationality: South African

    Occupation: Teacher

    Month of birth: December 1983

    106
    Glengall Road
    Woodford Green
    Essex
    IG8 0DS
    United Kingdom

  • KRUGER, Wynand Jacobus

    Director

    Appointed on 13 December 2007

    Resigned on 9 May 2009

    Nationality: South African

    Occupation: Computer Technician

    Month of birth: March 1977

    106
    Glengall Road
    Woodford Green
    Essex
    IG8 0DS
    United Kingdom

  • PIENAAR, Hentie

    Director

    Appointed on 13 December 2007

    Resigned on 9 May 2009

    Nationality: South African

    Occupation: Designer

    Month of birth: September 1980

    20
    Duke Of York Way
    Coxheath
    Maidstone
    Kent
    ME17 4GT
    United Kingdom

  • PIENAAR, Mario Morne

    Director

    Appointed on 13 December 2007

    Resigned on 18 April 2010

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1977

    14 Howland Way
    London
    SE16 6HN

  • PRETORIUS, Andries Marthinus

    Director

    Appointed on 27 April 2008

    Resigned on 17 January 2009

    Nationality: South African

    Occupation: Site Manager

    Month of birth: January 1976

    18
    The Vista
    London
    SE9 5RQ
    United Kingdom

  • PRETORIUS, Andries Marthinus

    Director

    Appointed on 20 December 2006

    Resigned on 13 December 2007

    Nationality: South African

    Occupation: Carpenter

    Month of birth: January 1976

    32 Connaught Avenue
    Chingford
    London
    E4 7AA

  • SNYMAN, Gabriel Johannes

    Director

    Appointed on 11 November 2013

    Resigned on 11 October 2014

    Nationality: British

    Occupation: Electrician

    Month of birth: October 1978

    International House
    24 Holborn Viaduct
    London
    EC1A 2BN
    England

  • VAN DER LITH, Jacobus Francois

    Director

    Appointed on 13 December 2007

    Resigned on 6 December 2009

    Nationality: South African

    Occupation: Skilled Farm Worker

    Month of birth: March 1976

    Codhamhall
    Codham Hall Lane, Great Warley
    Brentwood
    Essex
    CM13 3JT

  • VAN WYK, Christoffel Frederik

    Director

    Appointed on 10 May 2009

    Resigned on 9 September 2013

    Nationality: South African

    Occupation: Residential Facilities Assistant

    Month of birth: September 1981

    21
    Barncroft Close
    Loughton
    Essex
    IG10 3EZ

  • VAN WYK, Christoffel Frederik

    Director

    Appointed on 20 December 2006

    Resigned on 13 December 2007

    Nationality: South African

    Occupation: Carpenter

    Month of birth: September 1981

    4 Broadway Gardens
    Kings Avenue
    Woodford Green
    Essex
    IG8 0HG

  • VENTER, Willem Christiaan

    Director

    Appointed on 10 April 2010

    Resigned on 30 November 2011

    Nationality: British

    Occupation: Carpenter

    Month of birth: January 1978

    MR CHRISTOFF VAN WYK
    2
    Halidon Rise
    Romford
    RM3 0YL
    United Kingdom

  • VENTER, Willem Christiaan

    Director

    Appointed on 20 December 2006

    Resigned on 20 April 2008

    Nationality: South African

    Occupation: Carpenter

    Month of birth: January 1978

    5 Malford Grove
    London
    E18 2DX

  • WESSELS, Mattheus Hendrikus

    Director

    Appointed on 12 July 2009

    Resigned on 6 December 2009

    Nationality: South African

    Occupation: Mod

    Month of birth: January 1985

    Waterbeach Barracks
    Waterbeach
    Cambridge
    CB25 9PA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGMJA2. Transaction: MzE1ODQ5NjAwMGFkaXF6a2N4.

  2. 3 January 2016 Annual return made up to 31 December 2015 no member list [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4XU2KHE. Transaction: MzEzODgyMDU5OWFkaXF6a2N4.

  3. 3 January 2016 Termination of appointment of Hans Earle as a director on 6 December 2015 [View PDF]

    Action Date: 6 December 2015. Category: Officers. Type: TM01. Barcode: X4XU2K0Z. Transaction: MzEzODgyMDQ4MWFkaXF6a2N4.

  4. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYKWOI. Transaction: MzEzMjAzMDcwN2FkaXF6a2N4.

  5. 27 January 2015 Annual return made up to 31 December 2014 no member list [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZY96H4. Transaction: MzExNjE4ODIzNmFkaXF6a2N4.

  6. 11 November 2014 Termination of appointment of Gabriel Johannes Snyman as a director on 11 October 2014 [View PDF]

    Action Date: 11 October 2014. Category: Officers. Type: TM01. Barcode: X3KELIEP. Transaction: MzExMTEzNTg1NmFkaXF6a2N4.

  7. 11 November 2014 Termination of appointment of Gabriel Johannes Snyman as a secretary on 11 October 2014 [View PDF]

    Action Date: 11 October 2014. Category: Officers. Type: TM02. Barcode: X3KELIIW. Transaction: MzExMTEzNTg1MGFkaXF6a2N4.

  8. 15 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3G3Y8EO. Transaction: MzEwNzQxMTE2MGFkaXF6a2N4.

  9. 31 March 2014 Registered office address changed from C/O Afrikaans Protestant Church in England and Wales International House 221 Bow Road Bow London E3 2SJ on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Address. Type: AD01. Barcode: X34TO39K. Transaction: MzA5NzMzMzk2NWFkaXF6a2N4.

  10. 5 March 2014 Appointment of Mr Gabriel Johannes Snyman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X330N8NN. Transaction: MzA5NTcyNjkxNGFkaXF6a2N4.

  11. 24 January 2014 Director's details changed for Mr Gabriel Johannes Snyman on 24 January 2014 [View PDF]

    Action Date: 24 January 2014. Category: Officers. Type: CH01. Barcode: X309WB3K. Transaction: MzA5MzI4MTc2M2FkaXF6a2N4.

  12. 21 January 2014 Annual return made up to 31 December 2013 no member list [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X30215OG. Transaction: MzA5MzAyNTM4OWFkaXF6a2N4.

  13. 18 November 2013 Appointment of Mr Gabriel Johannes Snyman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LE9YCY. Transaction: MzA4ODk0MjUyNWFkaXF6a2N4.

  14. 18 November 2013 Termination of appointment of Christoffel Van Wyk as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LE9V1L. Transaction: MzA4ODk0MTYyN2FkaXF6a2N4.

  15. 18 November 2013 Termination of appointment of Christoffel Van Wyk as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2LE9URW. Transaction: MzA4ODk0MTU0NmFkaXF6a2N4.

  16. 3 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2FRLOMA. Transaction: MzA4NDMxNjU4OWFkaXF6a2N4.

  17. 11 January 2013 Annual return made up to 31 December 2012 no member list [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZRJOSX. Transaction: MzA3MDk0NTc1MGFkaXF6a2N4.

  18. 11 January 2013 Appointment of Mr Hans Earle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZRJOSP. Transaction: MzA3MDkxNTQ3N2FkaXF6a2N4.

  19. 11 January 2013 Registered office address changed from C/O Mr Christoff Van Wyk 2 Halidon Rise Romford RM3 0YL United Kingdom on 11 January 2013 [View PDF]

    Action Date: 11 January 2013. Category: Address. Type: AD01. Barcode: X1ZRJOS1. Transaction: MzA3MDkxNTQ2OGFkaXF6a2N4.

  20. 10 January 2013 Termination of appointment of Daniel Du Toit as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZRJOSH. Transaction: MzA3MDkxNTQ3NGFkaXF6a2N4.

  21. 10 January 2013 Termination of appointment of Barend Brummer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZRJOS9. Transaction: MzA3MDkxNTQ3MGFkaXF6a2N4.

  22. 27 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1I55563. Transaction: MzA2NDg3OTczMmFkaXF6a2N4.

  23. 28 February 2012 Annual return made up to 9 January 2012 no member list [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: AR01. Barcode: X13N3I7T. Transaction: MzA1MzI1MTc0N2FkaXF6a2N4.

  24. 28 February 2012 Director's details changed for Mr Christoffel Frederik Van Wyk on 11 June 2011 [View PDF]

    Action Date: 11 June 2011. Category: Officers. Type: CH01. Barcode: X13N3I75. Transaction: MzA1MzIzNTk0OWFkaXF6a2N4.

  25. 28 February 2012 Termination of appointment of Willem Venter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13N3I7D. Transaction: MzA1MzIzNTk4M2FkaXF6a2N4.

  26. 28 February 2012 Appointment of Mr Barend Wichard Brummer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13N3I7L. Transaction: MzA1MzIzNjAxMGFkaXF6a2N4.

  27. 20 October 2011 Registered office address changed from 9 Sunnyside Road Epping Essex CM16 4JP United Kingdom on 20 October 2011 [View PDF]

    Action Date: 20 October 2011. Category: Address. Type: AD01. Barcode: X3DQPYJ9. Transaction: MzA0NTgxMDIxNGFkaXF6a2N4.

  28. 10 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A2FZKY5D. Transaction: MzA0NTIyNTg0M2FkaXF6a2N4.

  29. 9 August 2011 Termination of appointment of Hendrik Grobbelaar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFQ5JWJ5. Transaction: MzA0MTg1MTg4M2FkaXF6a2N4.

  30. 9 August 2011 Appointment of Mr Andries Marthinus Pretorius as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFQ8LWJA. Transaction: MzA0MTg1MjEwMmFkaXF6a2N4.

  31. 9 August 2011 Appointment of Mr Benjamin Botha Earle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFQ4HWJ2. Transaction: MzA0MTg1MTgxNmFkaXF6a2N4.

  32. 9 August 2011 Termination of appointment of Hendrik Grobbelaar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFQ4OWJ9. Transaction: MzA0MTg1MTgwOGFkaXF6a2N4.

  33. 9 August 2011 Termination of appointment of Jacobus Blofield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFPZGWJV. Transaction: MzA0MTg1MTUwMmFkaXF6a2N4.

  34. 10 January 2011 Annual return made up to 9 January 2011 no member list [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: XFAD3QNF. Transaction: MzAzMDA2OTE0MWFkaXF6a2N4.

  35. 17 June 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AGAFKKWF. Transaction: MzAxNzc3MzY4M2FkaXF6a2N4.

  36. 19 April 2010 Termination of appointment of Mario Pienaar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ8DNJAH. Transaction: MzAxMzc1NjUwMmFkaXF6a2N4.

  37. 14 April 2010 Appointment of Mr Willem Christiaan Venter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH0H3J5M. Transaction: MzAxMzQ4NjQ2NmFkaXF6a2N4.

  38. 8 February 2010 Registered office address changed from 14 Howland Way London SE16 6HN on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Address. Type: AD01. Barcode: XTLN8HBY. Transaction: MzAwODkwNTYwMGFkaXF6a2N4.

  39. 11 January 2010 Annual return made up to 20 December 2009 no member list [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: XADLYGJ2. Transaction: MzAwNjc2OTQwNmFkaXF6a2N4.

  40. 11 January 2010 Director's details changed for Mr Christoffel Frederik Van Wyk on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH01. Barcode: XADLXGJ1. Transaction: MzAwNjc2ODYxMGFkaXF6a2N4.

  41. 11 January 2010 Director's details changed for Mario Morne Pienaar on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH01. Barcode: XADLWGJ0. Transaction: MzAwNjc2ODYwOWFkaXF6a2N4.

  42. 11 January 2010 Director's details changed for Mr Hendrik Jacob Grobbelaar on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH01. Barcode: XADLVGJZ. Transaction: MzAwNjc2ODYwOGFkaXF6a2N4.

  43. 11 January 2010 Director's details changed for Mr Daniel Petrus Gerhardus Du Toit on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH01. Barcode: XADLUGJY. Transaction: MzAwNjc2ODYwN2FkaXF6a2N4.

  44. 11 January 2010 Director's details changed for Mr Jacobus Daniel Blofield on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH01. Barcode: XADLTGJX. Transaction: MzAwNjc2ODYwNmFkaXF6a2N4.

  45. 7 December 2009 Appointment of Mr Christoffel Frederik Van Wyk as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XC2YEFKM. Transaction: MzAwNDM3NTU2M2FkaXF6a2N4.

  46. 7 December 2009 Termination of appointment of Jacobus Blofield as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XC2WVFK1. Transaction: MzAwNDM3NTU1MWFkaXF6a2N4.

  47. 7 December 2009 Termination of appointment of Jacobus Van Der Lith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XC2W9FKF. Transaction: MzAwNDM3NTU0MWFkaXF6a2N4.

  48. 7 December 2009 Termination of appointment of Mattheus Wessels as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XC2WOFKU. Transaction: MzAwNDM3NTU0OGFkaXF6a2N4.

  49. 13 July 2009 Director appointed mr mattheus hendrikus wessels [View PDF]

    Category: Officers. Type: 288a. Barcode: XT576BH0. Transaction: MjAzNjk3NDgyOGFkaXF6a2N4.

  50. 7 June 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACLACAGJ. Transaction: MjAzNDU0MDEyMmFkaXF6a2N4.

  51. 7 June 2009 Director's change of particulars / hendrik grobbelaar / 23/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJ25QAH4. Transaction: MjAzNDUzMjU2N2FkaXF6a2N4.

  52. 18 May 2009 Director appointed mr christoffel frederik van wyk [View PDF]

    Category: Officers. Type: 288a. Barcode: XE53P9XE. Transaction: MjAzMzExMzA2MGFkaXF6a2N4.

  53. 18 May 2009 Director appointed mr daniel petrus gerhardus du toit [View PDF]

    Category: Officers. Type: 288a. Barcode: XE53Y9XN. Transaction: MjAzMzExMzA2M2FkaXF6a2N4.

  54. 18 May 2009 Appointment terminated director hentie pienaar [View PDF]

    Category: Officers. Type: 288b. Barcode: XE53G9X5. Transaction: MjAzMzExMzA1NWFkaXF6a2N4.

  55. 18 May 2009 Appointment terminated director wynand kruger [View PDF]

    Category: Officers. Type: 288b. Barcode: XE53F9X4. Transaction: MjAzMzExMzA1NGFkaXF6a2N4.

  56. 18 May 2009 Appointment terminated director francois keulder [View PDF]

    Category: Officers. Type: 288b. Barcode: XE53B9X0. Transaction: MjAzMzExMzA1MmFkaXF6a2N4.

  57. 8 March 2009 Director appointed mr hendrik jacob grobbelaar [View PDF]

    Category: Officers. Type: 288a. Barcode: XWAG27YQ. Transaction: MjAyNzU5MzQ5OGFkaXF6a2N4.

  58. 19 January 2009 Appointment terminated director andries pretorius [View PDF]

    Category: Officers. Type: 288b. Barcode: XJJ8M6ML. Transaction: MjAyMzYxODU5OGFkaXF6a2N4.

  59. 19 January 2009 Director's change of particulars / hentie pienaar / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJJ8C6MB. Transaction: MjAyMzYxODU5NmFkaXF6a2N4.

  60. 12 January 2009 Annual return made up to 20/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHNO16EA. Transaction: MjAyMzAzOTMxMmFkaXF6a2N4.

  61. 10 January 2009 Director's change of particulars / andries pretorius / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHNO66EF. Transaction: MjAyMzAzOTI5OGFkaXF6a2N4.

  62. 10 January 2009 Director's change of particulars / francois keulder / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHNO46ED. Transaction: MjAyMzAzOTI5NmFkaXF6a2N4.

  63. 10 January 2009 Director's change of particulars / wynand kruger / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHNO56EE. Transaction: MjAyMzAzOTI5N2FkaXF6a2N4.

  64. 10 January 2009 Director and secretary's change of particulars / jacobus blofield / 27/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHNO36EC. Transaction: MjAyMzAzOTI5NWFkaXF6a2N4.

  65. 30 June 2008 Secretary appointed mr jacobus daniel blofield [View PDF]

    Category: Officers. Type: 288a. Barcode: XAD700ZQ. Transaction: MjAwODA5MTMyN2FkaXF6a2N4.

  66. 30 June 2008 Appointment terminated secretary anno drent [View PDF]

    Category: Officers. Type: 288b. Barcode: XAD6R0ZG. Transaction: MjAwODA5MTMyNGFkaXF6a2N4.

  67. 17 June 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AR95U0NW. Transaction: MjAwNzM4MjM4OWFkaXF6a2N4.

  68. 13 May 2008 Director appointed mr andries marthinus pretorius [View PDF]

    Category: Officers. Type: 288a. Barcode: X04ONZNY. Transaction: MjAwNTI0NDExNmFkaXF6a2N4.

  69. 13 May 2008 Appointment terminated director willem venter [View PDF]

    Category: Officers. Type: 288b. Barcode: X04NAZNK. Transaction: MjAwNTI0NDA5NmFkaXF6a2N4.

  70. 5 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTc3NDQ0OWFkaXF6a2N4.

  71. 5 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTc1ODIxN2FkaXF6a2N4.

  72. 5 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTc1Nzc3NWFkaXF6a2N4.

  73. 8 January 2008 Annual return made up to 20/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQwOTU5OGFkaXF6a2N4.

  74. 8 January 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE5MDQxMjE0MmFkaXF6a2N4.

  75. 8 January 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MDQxMDA1N2FkaXF6a2N4.

  76. 8 January 2008 Registered office changed on 08/01/08 from: 59 drysdale avenue chingford essex E4 7NL [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDQxMDM2NGFkaXF6a2N4.

  77. 7 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDY0OTk1NmFkaXF6a2N4.

  78. 4 January 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE5MDQwODkwNGFkaXF6a2N4.

  79. 4 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDQwOTA3N2FkaXF6a2N4.

  80. 2 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDIxNzAyNWFkaXF6a2N4.

  81. 2 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTk2NjM5N2FkaXF6a2N4.

  82. 2 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTk2NjM5OGFkaXF6a2N4.

  83. 2 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDIzNzk2N2FkaXF6a2N4.

  84. 31 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTk2NjM5NmFkaXF6a2N4.

  85. 31 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDE1NjY4N2FkaXF6a2N4.

  86. 31 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDEzNzgzMWFkaXF6a2N4.

  87. 25 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzMyMjU0MGFkaXF6a2N4.

  88. 25 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzMyMDUzN2FkaXF6a2N4.

  89. 3 June 2007 Registered office changed on 03/06/07 from: 110 marylebone high street london W1U 4RY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTU2NjM2M2FkaXF6a2N4.

  90. 16 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzE5NzAxMGFkaXF6a2N4.

  91. 27 February 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3NjgyMzcyMmFkaXF6a2N4.

  92. 27 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjgyMzQ1MmFkaXF6a2N4.

  93. 20 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDE4NTg4M2FkaXF6a2N4.

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