Active
Company Information for DEME ENVIRONMENTAL NV
HAVEN 1025 - SCHELDEDIJK 30, ZWIJNDRECHT, 2070,
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Company Registration Number
FC023478
Other company type
Active |
Company Name | |
---|---|
DEME ENVIRONMENTAL NV | |
Legal Registered Office | |
HAVEN 1025 - SCHELDEDIJK 30 ZWIJNDRECHT 2070 | |
Company Number | FC023478 | |
---|---|---|
Company ID Number | FC023478 | |
Date formed | 2001-06-01 | |
Country | BELGIUM | |
Origin Country | BELGIUM | |
Type | Other company type | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | FULL |
Last Datalog update: | 2023-09-05 17:16:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DEME ENVIRONMENTAL CONTRACTORS UK LIMITED | IBEX HOUSE BAKER STREET WEYBRIDGE SURREY KT13 8AH | Active - Proposal to Strike off | Company formed on the 2007-01-15 | |
DEME ENVIRONMENTAL CONTRACTORS CANADA LTD. | 40 King Street West Suite 5800 Toronto Ontario M5H 3S1 | Dissolved | Company formed on the 2010-05-21 | |
DEME ENVIRONMENTAL CONTRACTORS | 50 SIR JOHN ROGERSON'S QUAY DUBLIN 2. DUBLIN, DUBLIN, IRELAND | Ceased IRL | Company formed on the 1988-09-23 |
Officer | Role | Date Appointed |
---|---|---|
BERT DEVRIENDT |
||
ALAIN BERNARD |
||
TOM FRANK LENAERTS |
||
DIRK ALFONS FRANS POPPE |
||
ERIC TANCRÉ |
||
ELS VERBRAECKEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTIAN LOUIS VAN MEERBEECK |
Company Secretary | ||
CHRISTIAN LOUIS VAN MEERBEECK |
Director | ||
MARC ABEL PAUL STORDIAV |
Director | ||
MARCEL CORNELIUS JOSEPHINA VAN BOUWEL |
Director | ||
FRANK JAN GERARD |
Director | ||
ADRIAAN WILLEM JOOSTEN |
Director | ||
GEERT HENRI ANDRE MAES |
Director | ||
ANTHONY SCOTT HOLMES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FAIR HEAD TIDAL ENERGY PARK LIMITED | Director | 2013-05-07 | CURRENT | 2013-05-07 | Active - Proposal to Strike off | |
WEST ISLAY TIDAL ENERGY PARK LIMITED | Director | 2013-04-12 | CURRENT | 2013-04-12 | Active | |
DEME ENVIRONMENTAL CONTRACTORS UK LIMITED | Director | 2007-01-15 | CURRENT | 2007-01-15 | Active - Proposal to Strike off | |
TERRAMUNDO LIMITED | Director | 2006-08-21 | CURRENT | 2006-07-10 | Dissolved 2015-09-22 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Error | ||
Overseas company appointment. Kris Vyvey on 2023-01-01 | ||
Foreign entity. Overseas branch change of company details. Change in Objects 31/12/99 | ||
Foreign entity. Overseas branch change of company details. Branch Registration, Refer to Parent Registry, Belgium effective 1999-12-31 | ||
Foreign entity. Overseas branch change of company details. Change in Gov Law 31/12/9999 | ||
Foreign entity. Overseas branch change of company details. Change in Accounts Details Ec | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN VAN MEERBEECK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR GEERT MAES | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAAN JOOSTEN | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK GERARD | |
OSAP01 | DIRECTOR APPOINTED TOM LENAERTS | |
OSAP01 | DIRECTOR APPOINTED DIRK ALFONSE POPPE | |
OSAP03 | SECRETARY APPOINTED BERT DEVRIENDT | |
OSAP01 | DIRECTOR APPOINTED DIRECTOR ERIC TANCRÉ | |
OSAP01 | DIRECTOR APPOINTED ELS VERBRAECKEN | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR MARC STORDIAV | |
OSTM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTIAN VAN MEERBEECK | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR MARCEL VAN BOUWEL | |
OSCH01 | BR006256 ADDRESS CHANGE 15/10/14 GREENSTEDE HOUSE, WOOD STREET, EAST GRINSTEAD, WEST SUSSEX, RH19 1UZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
MISC | CERT INC SHOWS ABB NAME D.E.C | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
BR4 | SEC RESIGNED 22/02/03 HOLMES ANTHONY SCOTT | |
BR4 | SEC APPOINTED 22/02/03 VAN MEERBEECK CHRISTIAN LOUIS BELGIUM B-2610 | |
BR1 | INITIAL BRANCH REGISTRATION | |
BR1-PAR | BR006256 PR APPOINTED FRANK GEOFFREY RIMELL GREENSTEDE HOUSE WOOD STREET EAST GRINSTEAD WEST SUSSEX RH19 1UZ | |
BR1-PAR | BR006256 PA APPOINTED FRANK JEAN JEANNE ELSKENUS TREMELOBAAN 190 KEERBERGEN BELGUIM 2140 | |
BR1-BCH | BR006256 REGISTERED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEME ENVIRONMENTAL NV
The top companies supplying to UK government with the same SIC code (None Supplied) as DEME ENVIRONMENTAL NV are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |