- Company Overview for BORDERWIJK COOPERATIEVE U.A. (FC025045)
- Filing history for BORDERWIJK COOPERATIEVE U.A. (FC025045)
- People for BORDERWIJK COOPERATIEVE U.A. (FC025045)
- UK establishments for BORDERWIJK COOPERATIEVE U.A. (FC025045)
- More for BORDERWIJK COOPERATIEVE U.A. (FC025045)
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) |
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27 Jan 2014 | OSDS01 | Closure of UK establishment(s) BR011036 and overseas company FC025045 on 24 April 2013 | |
16 Jan 2013 | AA | Full accounts made up to 31 December 2011 | |
11 Jan 2013 | OSTM01 | Termination of appointment of Penelope Falk as a director | |
31 Jan 2012 | AA | Full accounts made up to 31 December 2010 | |
16 Nov 2010 | AA | Full accounts made up to 31 December 2009 | |
10 Sep 2010 | OSTN01-CHNG |
Transitional return for BR011036 - Changes made to the UK establishment, Business Change Null
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10 Sep 2010 | OSTN01-CHNG |
Transitional return for FC025045 - Changes made to the UK establishment, Change of Address Scott Iain Merry, Lncs/5, 25 Cabot Square, London, E14 4QA, Netherlands
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10 Sep 2010 | OSTN01-PAR |
Transitional return for BR011036 - person authorised to accept service, Scott Iain Merry 20 Bank Street London E14 4AD
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10 Sep 2010 | OSTN01-PAR |
Transitional return for BR011036 - person authorised to represent, Scott Iain Merry 20 Bank Street London E14 4AD
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10 Sep 2010 | OSTN01 | Transitional return by a UK establishment of an overseas company | |
22 May 2010 | OSCH03 | Director's details changed for Scott Iain Merry on 28 April 2010 | |
15 Feb 2010 | OSCH07 | Change of details for Scott Iain Merry of 20 Bank Street, Canary Wharf, London, E14 4Ad as a person authorised to represent UK establishment BR011036 on 6 January 2010 | |
15 Feb 2010 | OSCH09 | Change of details for Scott Iain Merry as a person authorised to accept service for UK establishment BR011036 on 6 January 2010 | |
04 Jan 2010 | OSCH01 | Details changed for a UK establishment - BR011036 Address Change Scott iain merry, lncs/5, 25 cabot square, london, E14 4QA, netherlands,11 December 2009 | |
26 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
15 Jun 2009 | MISC | 692(1)(B) Terminate appointment director hardip singh rai / appointment director penelope katherine marion green | |
15 Jun 2009 | MISC | 692(1)(B) Terminate appointment director benjamin gill | |
15 Jan 2009 | 225 | Accounting reference date extended from 30/11/2008 to 31/12/2008 | |
21 May 2008 | AA | Full accounts made up to 30 November 2007 | |
21 May 2008 | MISC | Dir res 01/05/2008 lesley ann nash | |
30 Apr 2007 | AA | Full accounts made up to 30 November 2006 | |
25 Apr 2007 | 692(1)(b) | Director resigned;new director appointed | |
01 Mar 2007 | 692(1)(b) | Director resigned;new director appointed | |
26 Apr 2006 | AA | Full accounts made up to 30 November 2005 | |
21 Apr 2005 | AA | Full accounts made up to 30 November 2004 |