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NISSAN MOTOR PARTS CENTER B.V.

Company number FC024262

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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)
03 Jan 2019 AA Full accounts made up to 31 March 2015
03 Jan 2019 OSAP01 Appointment of Mr Kenneth Alexander Ramirez as a director on 5 March 2018
31 Aug 2017 OSAP01 Appointment of Laurent Frank Christian David as a director on 6 June 2017
31 Aug 2017 OSAP01 Appointment of Adrianus Van Dijk as a director on 6 June 2017
31 Aug 2017 OSTM01 Termination of appointment of Johannes Willem De Ruiter as a director on 6 June 2017
31 Aug 2017 OSTM01 Termination of appointment of Guillaume Pierre-Marie Cartier as a director on 1 April 2017
31 Aug 2017 OSAP01 Appointment of Philippe Camille Joseph Saillaro as a director on 1 April 2017
31 Aug 2017 OSAP01 Appointment of Jean-Christophe Maurice Mercier as a director on 10 July 2017
31 Aug 2017 OSTM01 Termination of appointment of Vincent Peter Wijnen as a director on 10 July 2017
23 Sep 2016 OSTM01 Termination of appointment of Thierry Jean Louis Pieton as a director on 1 June 2016
14 Jun 2016 OSAP01 Appointment of Thierry Jean Louis Pieton as a director on 19 May 2014
14 Jun 2016 OSCH03 Director's details changed for Hemant Kumar Nadanasabapathy on 2 February 2015
14 Jun 2016 AA Full accounts made up to 31 March 2014
03 Jun 2015 OSCH03 Director's details changed for Hemant Kumar Nadanasabapathy on 2 February 2015
03 Jun 2015 OSTM01 Termination of appointment of Gregory Lewis Kelly as a director on 31 January 2015
22 Jan 2015 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR006855 Person Authorised to Represent terminated 09/06/2014 bruce gulland taylor
22 Jan 2015 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR006855 Person Authorised to Accept terminated 09/06/2014 bruce gulland taylor
22 Jan 2015 OSAP05 Appointment of Daniel Flanagan as a person authorised to represent UK establishment BR006855 on 9 June 2014.
22 Jan 2015 OSAP07 Appointment of Daniel Flanagan as a person authorised to accept service for UK establishment BR006855 on 9 June 2014.
08 Jan 2015 AA Full accounts made up to 31 March 2013
11 Dec 2014 OSCH03 Director's details changed for Hemant Kumar Nadanasabapathy on 12 November 2014
27 May 2014 OSTM01 Termination of appointment of Atul Pasricha as a director
19 Feb 2014 OSTM01 Termination of appointment of Daniel Griffith as a director
13 Sep 2013 OSTM01 Termination of appointment of Paul Wilcox as a director
13 Sep 2013 OSAP01 Appointment of a director