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SEVENOAKS (S.A.) HOLDINGS B.V.

Company number FC023763

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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)
27 May 2021	OSCH02	Details changed for an overseas company - Change in Objects 31/12/99
27 May 2021	OSCH02	Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Netherlands
27 May 2021	OSCH02	Details changed for an overseas company - Change in Gov Law 31/12/9999
27 May 2021	OSCH02	Details changed for an overseas company - Change in Accounts Details Ec	View PDF Details changed for an overseas company - Change in Accounts Details Ec - link opens in a new window - 4 pages (4 pages)
11 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
22 May 2020	OSCH01	Details changed for a UK establishment - BR006475 Address Change London road, wrotham heath, sevenoaks, kent, TN15 7RW,11 April 2020	View PDF Details changed for a UK establishment - BR006475 Address Change London road, wrotham heath, sevenoaks, kent, TN15 7RW,11 April 2020 - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	OSTM01	Termination of appointment of Xavier Georges Roger Janin as a director on 20 December 2019	View PDF Termination of appointment of Xavier Georges Roger Janin as a director on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	OSAP01	Appointment of Mr Johan Leo as a director on 20 December 2019	View PDF Appointment of Mr Johan Leo as a director on 20 December 2019 - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
04 Apr 2019	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR006475 Person Authorised to Accept terminated 02/01/2019 david speakman	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR006475 Person Authorised to Accept terminated 02/01/2019 david speakman - link opens in a new window - 3 pages (3 pages)
20 Feb 2019	OSTM02	Termination of appointment of David Speakman as secretary on 2 January 2019	View PDF Termination of appointment of David Speakman as secretary on 2 January 2019 - link opens in a new window - 2 pages (2 pages)
20 Feb 2019	OSTM01	Termination of appointment of David Speakman as a director on 2 January 2019	View PDF Termination of appointment of David Speakman as a director on 2 January 2019 - link opens in a new window - 2 pages (2 pages)
20 Feb 2019	OSTM01	Termination of appointment of Paul Gregory Reed as a director on 2 January 2019	View PDF Termination of appointment of Paul Gregory Reed as a director on 2 January 2019 - link opens in a new window - 2 pages (2 pages)
20 Feb 2019	OSTM01	Termination of appointment of Andrew Stewart Mcknight as a director on 2 January 2019	View PDF Termination of appointment of Andrew Stewart Mcknight as a director on 2 January 2019 - link opens in a new window - 2 pages (2 pages)
20 Feb 2019	OSAP07	Appointment of Jayne Arkell as a person authorised to accept service for UK establishment BR006475 on 2 January 2019.	View PDF Appointment of Jayne Arkell as a person authorised to accept service for UK establishment BR006475 on 2 January 2019. - link opens in a new window - 2 pages (2 pages)
20 Feb 2019	OSAP03	Appointment of Jayne Arkell as a secretary on 2 January 2019	View PDF Appointment of Jayne Arkell as a secretary on 2 January 2019 - link opens in a new window - 3 pages (3 pages)
20 Feb 2019	OSAP01	Appointment of Mr Xavier Georges Roger Janin as a director on 2 January 2019	View PDF Appointment of Mr Xavier Georges Roger Janin as a director on 2 January 2019 - link opens in a new window - 3 pages (3 pages)
20 Feb 2019	OSAP01	Appointment of Mrs Jayne Arkell as a director on 2 January 2019	View PDF Appointment of Mrs Jayne Arkell as a director on 2 January 2019 - link opens in a new window - 3 pages (3 pages)
20 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
14 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
23 Feb 2017	OSAP01	Appointment of Dr Andrew Stewart Mcknight as a director on 1 February 2017	View PDF Appointment of Dr Andrew Stewart Mcknight as a director on 1 February 2017 - link opens in a new window - 3 pages (3 pages)
14 Feb 2017	OSAP01	Appointment of Mr Paul Gregory Reed as a director on 1 February 2017	View PDF Appointment of Mr Paul Gregory Reed as a director on 1 February 2017 - link opens in a new window - 3 pages (3 pages)
03 Nov 2016	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR006475 Person Authorised to Accept terminated 23/06/2016 terence john helmore	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR006475 Person Authorised to Accept terminated 23/06/2016 terence john helmore - link opens in a new window - 3 pages (3 pages)
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 - 13 pages (13 pages)

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