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GILLETTE STATIONERY BENELUX B.V.

Company number FC018207

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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)
08 Apr 2014 OSDS01 Closure of UK establishment(s) BR002666 and overseas company FC018207 on 31 March 2014
03 Dec 2013 AA Full accounts made up to 30 June 2011
03 Dec 2013 AA Full accounts made up to 30 June 2012
25 Oct 2011 OSAP01 Appointment of a director
01 Aug 2011 OSTM01 Termination of appointment of Dermid Strain as a director
06 Dec 2010 AA Full accounts made up to 30 June 2010
24 Nov 2010 OSTN01-PAR Transitional return for BR002666 - person authorised to represent, Dermud Strain the Heights Brooklands Weybridge Surrey KT13 0XP
24 Nov 2010 OSTN01-PAR Transitional return for BR002666 - person authorised to accept service, Andrew Charles Mccarthy the Heights Brooklands Weybridge Surrey KT13 0XP
24 Nov 2010 OSTN01-PAR Transitional return for BR002666 - person authorised to represent, Andrew Charles Mccarthy the Heights Brooklands Weybridge Surrey KT13 0XP
24 Nov 2010 OSTN01-CHNG Transitional return for BR002666 - Changes made to the UK establishment, Business Change Overall General Management of Parker Pen B.V.
24 Nov 2010 OSTN01 Transitional return by a UK establishment of an overseas company
24 Nov 2010 OSTN01-CHNG Transitional return for FC018207 - Changes made to the UK establishment, Change of Address Branch Registration, Refer to Parent Registry, Netherlands
05 Aug 2010 AA Full accounts made up to 30 June 2009
19 May 2009 AA Full accounts made up to 30 June 2008
06 Aug 2008 AA Full accounts made up to 30 June 2007
30 Mar 2007 BR4 Dir appointed 01/03/07 strain dermid richmond surrey
30 Mar 2007 BR4 Dir resigned 01/03/07 roessler peter
29 Jan 2007 BR4 Dir resigned 09/10/65 reynolds john jeffrey
17 Nov 2006 BR4 Dir resigned 24/10/06 lingard jane anne
07 Nov 2006 BR4 Dir appointed 24/10/06 mccarthy andrew charles 25 cambridge street london SW1V 4PR
02 Nov 2006 AA Full accounts made up to 31 December 2005
30 Oct 2006 BR2 Altn constitutional doc 300606
26 Sep 2006 BR6 BR002666 par appointed 18/09/06 mccarthy andrew charles 25 cambridge street london SW1V 4PR
26 Sep 2006 BR6 BR002666 par terminated 31/03/06 mee peter gary vincent
08 Sep 2006 BR5 BR002666 address change 15/08/06 101 syon lane isleworth middlesex TW7 5NP