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SEVENOAKS B.V.

Company number FC023762

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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)
19 Oct 2016	OSTM01	Termination of appointment of Terence John Helmore as a director on 23 June 2016	View PDF Termination of appointment of Terence John Helmore as a director on 23 June 2016 - link opens in a new window - 2 pages (2 pages)
18 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 12 pages (12 pages)
18 Sep 2015	OSTM01	Termination of appointment of Dirk Maria Jozef Jacobus Jacobs as a director on 1 September 2015	View PDF Termination of appointment of Dirk Maria Jozef Jacobus Jacobs as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
08 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
21 Mar 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
12 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
16 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
15 Oct 2012	OSAP03	Appointment of David Speakman as a secretary	View PDF Appointment of David Speakman as a secretary - link opens in a new window - 3 pages (3 pages)
15 Oct 2012	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
15 Oct 2012	OSAP05	Appointment of Terence John Helmore as a person authorised to represent UK establishment BR006474 on 2 August 2010.	View PDF Appointment of Terence John Helmore as a person authorised to represent UK establishment BR006474 on 2 August 2010. - link opens in a new window - 3 pages (3 pages)
15 Oct 2012	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
15 Oct 2012	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR006474 Person Authorised to Accept terminated 30/06/2010 robert lindsay harris	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR006474 Person Authorised to Accept terminated 30/06/2010 robert lindsay harris - link opens in a new window - 3 pages (3 pages)
15 Oct 2012	OSTM02	Termination of appointment of Robert Harris as secretary	View PDF Termination of appointment of Robert Harris as secretary - link opens in a new window - 2 pages (2 pages)
15 Oct 2012	OSTM01	Termination of appointment of Robert Harris as a director	View PDF Termination of appointment of Robert Harris as a director - link opens in a new window - 2 pages (2 pages)
15 Oct 2012	OSTM01	Termination of appointment of Geoffrey Ray as a director	View PDF Termination of appointment of Geoffrey Ray as a director - link opens in a new window - 2 pages (2 pages)
15 Oct 2012	OSTM01	Termination of appointment of Victor Holmes as a director	View PDF Termination of appointment of Victor Holmes as a director - link opens in a new window - 2 pages (2 pages)
23 May 2012	OSCH01	Details changed for a UK establishment - BR006474 Address Change 1 suffolk way, sevenoaks, kent, , TN13 1SD,17 April 2012	View PDF Details changed for a UK establishment - BR006474 Address Change 1 suffolk way, sevenoaks, kent, , TN13 1SD,17 April 2012 - link opens in a new window - 3 pages (3 pages)
05 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
19 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
11 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)
26 Jan 2009	BR4	Director appointed dirk maria jozef jacobus jacobs	View PDF Director appointed dirk maria jozef jacobus jacobs - link opens in a new window - 5 pages (5 pages)
22 Dec 2008	BR4	Appointment terminated director kenneth sharp	View PDF Appointment terminated director kenneth sharp - link opens in a new window - 4 pages (4 pages)
17 Jun 2008	MISC	Aa : 31/12/07 full	View PDF Aa : 31/12/07 full - link opens in a new window - 11 pages (11 pages)
03 Sep 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 12 pages (12 pages)
02 Feb 2007	BR4	Sec resigned 05/01/07 musgrave david john anthony	View PDF Sec resigned 05/01/07 musgrave david john anthony - link opens in a new window - 7 pages (7 pages)

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