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THULE ORGANIZATION SOLUTIONS SA/NV

Company number FC031197

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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)
19 Jul 2013 OSTM01 Termination of appointment of Douglas Matthews as a director
19 Jul 2013 OSTM01 Termination of appointment of William Gregorak as a director
19 Jul 2013 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR016263 Person Authorised to Represent terminated 27/06/2013 douglas david matthews
19 Jul 2013 OSAP01 Appointment of a director
19 Jul 2013 OSAP01 Appointment of a director
19 Jul 2013 OSAP05 Appointment of Jans Magnus Welander as a person authorised to represent UK establishment BR016263 on 27 June 2013.
19 Jul 2013 OSAP05 Appointment of Per Lennart Mauritzson as a person authorised to represent UK establishment BR016263 on 27 June 2013.
06 Mar 2013 AA Full accounts made up to 31 December 2011
06 Mar 2013 OSCH01 Details changed for a UK establishment - BR016263 Address Change Siena court broadway, maidenhead, berkshire, SL6 1NJ, U.K.,7 February 2013
06 Feb 2013 OS-PAR Appointment at registration for BR016263 - person authorised to represent, Matthews Douglas David 6303 Dry Creek Parkway Niwot Colorado 80503 Usa
06 Feb 2013 OSIN01 Registration of a UK establishment of an overseas company