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ATLAS COPCO FINANCE S.A.R.L.

Company number FC027232

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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)
21 Sep 2015 OSDS01 Closure of UK establishment(s) BR013156 and overseas company FC027232 on 8 May 2015
16 Feb 2015 OSAP01 Appointment of Sebastien Francois as a director on 7 October 2009
16 Feb 2015 OSAP01 Appointment of Philippe Van Goethem as a director on 4 November 2010
13 Feb 2015 OSAP01 Appointment of Martina Todorova as a director on 1 January 2014
13 Feb 2015 OSTM01 Termination of appointment of Kenneth Lagerborg as a director on 24 May 2010
13 Feb 2015 OSTM01 Termination of appointment of Agnes Csorgo as a director on 31 August 2009
04 Dec 2014 OSAP07 Appointment of Andrea Daniels as a person authorised to accept service for UK establishment BR013156 on 30 November 2014.
04 Dec 2014 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR013156 Person Authorised to Accept terminated 30/11/2014 jonathan beale
12 Aug 2014 AA Full accounts made up to 31 December 2013
20 Mar 2014 OSTN01 Transitional return by a UK establishment of an overseas company
20 Mar 2014 OSTN01-CHNG Transitional return for FC027232 - Changes made to the UK establishment, Change of Address C/O Eileen Snelgrove, Atlas Copco Construction & Mining Limited, Atlas Copco Construction & Mining Limited, Swallowdale Lane, Hemel Hempstead, Hertfordshire, HP2 7HA
20 Mar 2014 OSTN01-CHNG Transitional return for BR013156 - Changes made to the UK establishment, Name Change Atlas Copco Finance S.A.R.L.
20 Mar 2014 OSTN01-CHNG Transitional return for BR013156 - Changes made to the UK establishment, Business Change Null
20 Mar 2014 OSTN01-CHNG Transitional return for BR013156 - Changes made to the UK establishment, Address Change Atlas Copco Uk Holdings Ltd Swallowdale Lane, Hemel Hempstead, Hertfordshire, HP2 7EA
20 Mar 2014 OSTN01-PAR Transitional return for BR013156 - person authorised to accept service, Jonathan Beale Atlas Copco Swallowdale Lane Hemel Hempstead Hertfordshire Ukhp2 7Ea
20 Mar 2014 OSTN01-PAR Transitional return for BR013156 - person authorised to represent, Jonathan Beale Atlas Copco Swallowdale Lane Hemel Hempstead Hertfordshire Ukhp2 7Ea
26 Feb 2014 OSCH01 Details changed for a UK establishment - BR013156 Address Change Swallowdale lane, hemel hempstead, hertfordshire, HP2 7HA,1 February 2014
19 Jul 2013 AA Full accounts made up to 31 December 2012
18 Jun 2012 AA Full accounts made up to 31 December 2011
11 Jan 2012 AA Full accounts made up to 31 December 2009
11 Jan 2012 AA Full accounts made up to 31 December 2008
08 Dec 2011 OSAP07 Appointment of Paula Laren as a person authorised to accept service for UK establishment BR013156 on 1 August 2011.
08 Dec 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR013156 Person Authorised to Accept terminated 01/08/2011 eileen snelgrove
02 Apr 2009 FPA First pa details changed\eileen snelgrove\swallowdale lane\hemel hempstead\hertfordshire\HP2 7HA
02 Apr 2009 692(1)(c) Pa:res/app