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FORASUB B.V.

Company number FC031140

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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)
20 Nov 2024 OSAP01 Appointment of Gilles Luca as a director on 19 December 2019
20 Nov 2024 OSAP01 Appointment of Mr John Alexander Campbell Winton as a director on 1 December 2019
23 Oct 2024 OSTM01 Termination of appointment of Jonathan Paul Cross as a director on 30 September 2024
11 Sep 2024 OSTM01 Termination of appointment of Derek Andrew Sangster as a director on 21 April 2017
09 Aug 2016 AA Full accounts made up to 31 December 2015
14 Oct 2015 AA Full accounts made up to 31 December 2014
03 Feb 2015 AA Full accounts made up to 31 December 2013
16 Sep 2014 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR016206 Person Authorised to Represent terminated 10/09/2014 paul mark walker
16 Sep 2014 OSAP05 Appointment of Derek Andrew Sangster as a person authorised to represent UK establishment BR016206 on 10 September 2014.
29 Aug 2014 OSAP01 Appointment of Derek Andrew Sangster as a director on 29 July 2014
29 Aug 2014 OSTM01 Termination of appointment of a director
04 Oct 2013 OSTM01 Termination of appointment of Herman Malone Jr as a director
04 Oct 2013 OSAP01 Appointment of a director
08 Jan 2013 OS-PAR Appointment at registration for BR016206 - person authorised to represent, Walker Paul Mark Badentoy House Badentoy Industrial Estate Aberdeen United Kingdomab12 4Yb
08 Jan 2013 OSIN01 Registration of a UK establishment of an overseas company