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AMER SPORTS UK LIMITED

Company number 02757365

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Nov 2014 TM01 Termination of appointment of Keith Anthony Wishart as a director on 9 January 2013
01 Apr 2014 TM01 Termination of appointment of Philip Griffiths as a director
18 Mar 2014 AA Full accounts made up to 31 December 2013
02 Dec 2013 AP01 Appointment of Domenico John Speciale as a director
21 Nov 2013 AR01 Annual return made up to 26 October 2013 no member list
Statement of capital on 2013-11-21
  • GBP 500
20 Feb 2013 AP01 Appointment of Tero Tapani Tynkkynen as a director
20 Feb 2013 AA Full accounts made up to 31 December 2012
31 Jan 2013 AP01 Appointment of Antti Jaaskelainen as a director
31 Jan 2013 AP01 Appointment of Philip David Griffiths as a director
31 Jan 2013 TM01 Termination of appointment of Keith Wishart as a director
28 Jan 2013 TM01 Termination of appointment of Paul Byrne as a director
13 Nov 2012 AR01 Annual return made up to 26 October 2012
  • ANNOTATION Clarification a second filed AR01 was registered 09/12/2021.
21 Feb 2012 AA Full accounts made up to 31 December 2011
31 Jan 2012 AR01 Annual return made up to 26 October 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered 09/12/2021.
04 Jul 2011 CERTNM Company name changed precor products LIMITED\certificate issued on 04/07/11
  • RES15 ‐ Change company name resolution on 2011-06-21
04 Jul 2011 CONNOT Change of name notice
22 Feb 2011 AA Full accounts made up to 31 December 2010
20 Dec 2010 TM01 Termination of appointment of Thomas Ehrnrooth as a director
20 Dec 2010 AP01 Appointment of Jussi Pekka Kaarlo Siitonen as a director
24 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
11 Feb 2010 AA Full accounts made up to 31 December 2009
29 Dec 2009 AR01 Annual return made up to 26 October 2009
21 Nov 2009 TM01 Termination of appointment of Michael White as a director
21 Nov 2009 AP01 Appointment of Keith Anthony Wishart as a director
31 Mar 2009 AA Full accounts made up to 31 December 2008