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PARAGON SOLUTIONS BV

Company number FC030589

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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)
05 Jul 2018	OSDS01	Closure of UK establishment(s) BR015648 and overseas company FC030589 on 19 June 2018	View PDF Closure of UK establishment(s) BR015648 and overseas company FC030589 on 19 June 2018 - link opens in a new window - 2 pages (2 pages)
06 Mar 2018	OSAP05	Appointment of Dirk Anton De Groot as a person authorised to represent UK establishment BR015648 on 7 December 2017.	View PDF Appointment of Dirk Anton De Groot as a person authorised to represent UK establishment BR015648 on 7 December 2017. - link opens in a new window - 3 pages (3 pages)
20 Feb 2018	OSTM01	Termination of appointment of Van Doorn Management (The Netherlands) Bv as a director on 7 December 2017	View PDF Termination of appointment of Van Doorn Management (The Netherlands) Bv as a director on 7 December 2017 - link opens in a new window - 2 pages (2 pages)
20 Feb 2018	OSTM01	Termination of appointment of Stephan Dunne Peterson as a director on 7 December 2017	View PDF Termination of appointment of Stephan Dunne Peterson as a director on 7 December 2017 - link opens in a new window - 2 pages (2 pages)
20 Feb 2018	OSTM01	Termination of appointment of Daniel James O'connor as a director on 7 December 2017	View PDF Termination of appointment of Daniel James O'connor as a director on 7 December 2017 - link opens in a new window - 2 pages (2 pages)
20 Feb 2018	OSAP01	Appointment of Dirk Anton De Groot as a director on 7 December 2017	View PDF Appointment of Dirk Anton De Groot as a director on 7 December 2017 - link opens in a new window - 3 pages (3 pages)
20 Feb 2018	OSAP05	Appointment of Olivier Spreafico as a person authorised to represent UK establishment BR015648 on 7 December 2017.	View PDF Appointment of Olivier Spreafico as a person authorised to represent UK establishment BR015648 on 7 December 2017. - link opens in a new window - 3 pages (3 pages)
20 Feb 2018	OSAP01	Appointment of Olivier Spreafico as a director on 7 December 2017	View PDF Appointment of Olivier Spreafico as a director on 7 December 2017 - link opens in a new window - 3 pages (3 pages)
20 Feb 2018	OSAP01	Appointment of Francois Boulanger as a director on 7 December 2017	View PDF Appointment of Francois Boulanger as a director on 7 December 2017 - link opens in a new window - 3 pages (3 pages)
20 Feb 2018	OSAP05	Appointment of Francois Boulanger as a person authorised to represent UK establishment BR015648 on 7 December 2017.	View PDF Appointment of Francois Boulanger as a person authorised to represent UK establishment BR015648 on 7 December 2017. - link opens in a new window - 3 pages (3 pages)
29 Mar 2017	OSCH01	Details changed for a UK establishment - BR015648 Address Change 7 welbeck street, london, W1G 9YE, uk,10 March 2017	View PDF Details changed for a UK establishment - BR015648 Address Change 7 welbeck street, london, W1G 9YE, uk,10 March 2017 - link opens in a new window - 3 pages (3 pages)
22 Mar 2017	OSCH09	Change of details for Trident Company Services (Uk) Ltd as a person authorised to accept service for UK establishment BR015648 on 10 March 2017	View PDF Change of details for Trident Company Services (Uk) Ltd as a person authorised to accept service for UK establishment BR015648 on 10 March 2017 - link opens in a new window - 2 pages (2 pages)
11 Jan 2012	OS-PAR	Appointment at registration for BR015648 - person authorised to represent, O'connor Daniel James 24 Blue Hills Drive Holmdel New Jersey 07733
11 Jan 2012	OS-PAR	Appointment at registration for BR015648 - person authorised to represent, Peterson Stephan Dunne 9 Rickland Road Parsippany New Jersey 07054
11 Jan 2012	OS-PAR	Appointment at registration for BR015648 - person authorised to represent, Van Doorn Management (The Netherlands) Bv 479 Herengracht Amsterdam 1017Bs the Netherlands
11 Jan 2012	OS-PAR	Appointment at registration for BR015648 - person authorised to accept service, Trident Company Services (Uk) Ltd 7 Welbeck Street London Ukw1G 9Ye
11 Jan 2012	OSIN01	Registration of a UK establishment of an overseas company	View PDF Registration of a UK establishment of an overseas company - link opens in a new window - 59 pages (59 pages)

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