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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)
31 Dec 2012 OSAP01 Appointment of a director
31 Dec 2012 OSTM01 Termination of appointment of Francesc Sanchez Benas as a director
31 Dec 2012 OSAP01 Appointment of a director
31 Dec 2012 OSTM01 Termination of appointment of Hitoshi Kawaguchi as a director
31 Dec 2012 OSTM01 Termination of appointment of Mario Canavesi as a director
31 Dec 2012 OSAP07 Appointment of Bruce Gulland Taylor as a person authorised to accept service for UK establishment BR006855 on 11 September 2007.
31 Dec 2012 OSAP05 Appointment of Bruce Gulland Taylor as a person authorised to represent UK establishment BR006855 on 11 September 2007.
31 Dec 2012 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR006855 Person Authorised to Accept terminated 11/09/2007 howard wilkinson
31 Dec 2012 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR006855 Person Authorised to Represent terminated 01/09/2007 howard wilkinson
31 Dec 2012 OSAP07 Appointment of Howard Wilkinson as a person authorised to accept service for UK establishment BR006855 on 1 September 2003.
31 Dec 2012 OSAP05 Appointment of Howard Wilkinson as a person authorised to represent UK establishment BR006855 on 1 September 2003.
31 Dec 2012 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR006855 Person Authorised to Accept terminated 06/08/2003 laurie blackburn
31 Dec 2012 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR006855 Person Authorised to Represent terminated 06/08/2003 laurie blackburn
13 Dec 2012 OSAP01 Appointment of a director
03 Dec 2012 AA Full accounts made up to 31 March 2009
03 Dec 2012 AA Full accounts made up to 31 March 2008
03 Dec 2012 AA Full accounts made up to 31 December 2006
03 Dec 2012 AA Full accounts made up to 31 December 2005
03 Dec 2012 AA Full accounts made up to 31 December 2004
03 Dec 2012 AA Full accounts made up to 31 December 2003
03 Dec 2012 AA Full accounts made up to 31 December 2002
03 Dec 2012 OSAP01 Appointment of a director
03 Dec 2012 OSAP01 Appointment of a director
03 Dec 2012 OSAP01 Appointment of a director
03 Dec 2012 OSAP01 Appointment of a director