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GE A38 SAS

Company number FC025890

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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)
12 Jul 2013 OSTM01 Termination of appointment of Laurence Bogni as a director
16 Aug 2012 AA Accounts made up to 31 December 2011
07 Mar 2012 OSAP01 Appointment of a director
15 Feb 2012 OSCH09 Change of details for Paul Scott as a person authorised to accept service for UK establishment BR008132 on 4 February 2012
13 Feb 2012 OSCH09 Change of details for Leigh Anne Hoolihan as a person authorised to accept service for UK establishment BR008132 on 4 February 2012
13 Feb 2012 OSCH03 Director's details changed for Brian Paul Schwinn on 4 February 2012
13 Feb 2012 OSCH01 Details changed for a UK establishment - BR008132 Address Change 30 berkeley square, london, , , W1J 6EW,4 February 2012
17 Jan 2012 OSAP05 Appointment of Paul Scott as a person authorised to represent UK establishment BR008132 on 28 February 2010.
13 Jan 2012 OSCH05 Secretary's details changed for Veronique Emilienne Jeuffroy on 5 October 2011
13 Jan 2012 OSCH03 Director's details changed for Laurence Emma Francine Bogni on 5 October 2011
13 Jan 2012 OSCH03 Director's details changed for James Donald Hastings Fenner on 5 October 2011
13 Jan 2012 OSTM01 Termination of appointment of Bjorn Bergabo as a director
13 Jan 2012 OSAP01 Appointment of a director
13 Jan 2012 OSAP01 Appointment of a director
05 Dec 2011 OSTM01 Termination of appointment of Nelson Gonzalez as a director
05 Dec 2011 OSAP01 Appointment of a director
19 Oct 2011 OSCH02 Details changed for an overseas company - Branch Registration, Refer to Parent Registry, France
19 Oct 2011 OSCH02 Details changed for an overseas company - Ic Change 20/09/11
19 Oct 2011 OSTM01 Termination of appointment of Alain Bonnet as a director
19 Oct 2011 OSTM01 Termination of appointment of Thierry Willieme as a director
08 Sep 2011 OSCH03 Director's details changed for James Donald Hastings Fenner on 18 March 2011
29 Jun 2011 AA Accounts made up to 31 December 2010
02 Mar 2011 OSAP05 Appointment of Leigh Anne Hoolihan as a person authorised to represent UK establishment BR008132 on 27 October 2010.
10 Nov 2010 OSAP01 Appointment of a director
27 Oct 2010 OSTM01 Termination of appointment of Thomas Greco as a director