Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Mar 2013 |
OSCH09 |
Change of details for Gerard Camillus Collins as a person authorised to accept service for UK establishment BR007170 on 25 February 2013
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06 Mar 2013 |
OSCH01 |
Details changed for a UK establishment - BR007170 Address Change 4TH floor regina house 1 queen street, london, EC4 1SW,25 February 2013
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25 Oct 2012 |
OSTM01 |
Termination of appointment of Louis Rustenhoven as a director
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25 Oct 2012 |
OSAP01 |
Appointment of a director
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21 Aug 2012 |
OSCH01 |
Details changed for a UK establishment - BR007170 Address Change 101 wigmore street, london, W1U 1QU,22 June 2012
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16 Mar 2012 |
OSAP05 |
Appointment of Jeroen Labots as a person authorised to represent UK establishment BR007170 on 12 December 2011.
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14 Dec 2011 |
OSCH01 |
Details changed for a UK establishment - BR007170 Address Change 65 duke street, london, , W1K 5NT,5 September 2011
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14 Dec 2011 |
OSAP07 |
Appointment of Gerard Camillus Collins as a person authorised to accept service for UK establishment BR007170 on 5 September 2011.
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14 Dec 2011 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR007170 Person Authorised to Accept terminated 05/09/2011 phillip killingworth hedges
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14 Dec 2011 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR007170 Person Authorised to Represent terminated 31/12/2009 caroline puygrenier
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24 Nov 2010 |
OSAP01 |
Appointment of a director
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05 Nov 2010 |
OSTM01 |
Termination of appointment of Carolien Nijhuis as a director
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05 Jun 2008 |
BR6 |
BR007170 person authorised to represent and accept terminated 01/01/2007 jochen hagen
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05 Jun 2008 |
BR6 |
BR007170 person authorised to represent and accept terminated 01/01/2007 hendrik johannes groenewegen
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04 Jun 2008 |
BR4 |
Director appointed carolien nijhuis
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04 Jun 2008 |
BR4 |
Director and secretary appointed louis rustenhoven
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04 Jun 2008 |
BR4 |
Appointment terminated director johannes van vianen
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04 Jun 2008 |
BR4 |
Appointment terminated director hendrik groenewegen
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28 Jun 2007 |
AA |
Full accounts made up to 31 December 2004
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17 May 2007 |
AA |
Full group accounts made up to 31 December 2006
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17 May 2007 |
AA |
Full group accounts made up to 31 December 2005
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24 Jun 2005 |
BR4 |
Dir appointed 01/04/05 van vianen johannes walter leonard gravenhage netherlands
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18 Jan 2005 |
AA |
Full accounts made up to 31 December 2003
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19 Jul 2003 |
BR1-PAR |
BR007170 pr appointed hagen jochen flat 29 the old school house pelling street london
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19 Jul 2003 |
BR1-PAR |
BR007170 pr appointed deacon nicholas robert 23 froden brook billericay essex CM11 2TW
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