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ANTELLIQ HOLDINGS FRANCE

Company number FC032214

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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)
14 Jan 2022	OSDS01	Closure of UK establishment(s) BR017285 and overseas company FC032214 on 22 December 2021	View PDF Closure of UK establishment(s) BR017285 and overseas company FC032214 on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	OSCH02	Details changed for an overseas company - Change in Objects 31/12/99 Null
16 Aug 2021	OSCH02	Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
16 Aug 2021	OSCH02	Details changed for an overseas company - Ic Change 23/12/20
16 Aug 2021	OSCH02	Details changed for an overseas company - Branch Registration, Refer to Parent Registry
16 Aug 2021	OSCH02	Details changed for an overseas company - Change in Accounts Details Ec	View PDF Details changed for an overseas company - Change in Accounts Details Ec - link opens in a new window - 4 pages (4 pages)
26 Oct 2019	OSTM01	Termination of appointment of Hilton Hess as a director on 17 October 2019	View PDF Termination of appointment of Hilton Hess as a director on 17 October 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	OSAP01	Appointment of Mr Nicolay Dimitrov Valchev as a director on 30 June 2019	View PDF Appointment of Mr Nicolay Dimitrov Valchev as a director on 30 June 2019 - link opens in a new window - 3 pages (3 pages)
23 Mar 2018	OSCH01	Details changed for a UK establishment - BR017285 Name Change Allflex holding france,1 February 2018	View PDF Details changed for a UK establishment - BR017285 Name Change Allflex holding france,1 February 2018 - link opens in a new window - 3 pages (3 pages)
13 Mar 2018	OSNM01	Change of registered name of an overseas company on 6 March 2018 from Allflex holding france	View PDF Change of registered name of an overseas company on 6 March 2018 from Allflex holding france - link opens in a new window - 4 pages (4 pages)
11 Apr 2017	OSAP01	Appointment of Mr Hilton Hess as a director on 8 February 2017	View PDF Appointment of Mr Hilton Hess as a director on 8 February 2017 - link opens in a new window - 3 pages (3 pages)
29 Mar 2017	OSTM01	Termination of appointment of Jacques Martin as a director on 8 February 2017	View PDF Termination of appointment of Jacques Martin as a director on 8 February 2017 - link opens in a new window - 2 pages (2 pages)
29 Mar 2017	OSAP05	Appointment of Hilton Hess as a person authorised to represent UK establishment BR017285 on 8 February 2017.	View PDF Appointment of Hilton Hess as a person authorised to represent UK establishment BR017285 on 8 February 2017. - link opens in a new window - 3 pages (3 pages)
29 Mar 2017	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR017285 Person Authorised to Represent terminated 08/02/2017 jacques martin	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR017285 Person Authorised to Represent terminated 08/02/2017 jacques martin - link opens in a new window - 3 pages (3 pages)
15 May 2015	OSCH01	Details changed for a UK establishment - BR017285 Address Change Regus chertsey 3000 hillswood business park, chertsey, KT16 0RS,5 May 2015	View PDF Details changed for a UK establishment - BR017285 Address Change Regus chertsey 3000 hillswood business park, chertsey, KT16 0RS,5 May 2015 - link opens in a new window - 3 pages (3 pages)
19 Nov 2014	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 - 44 pages (44 pages)
19 Nov 2014	OS-PAR	Appointment at registration for BR017285 - person authorised to represent, Martin Jacques C/O Allflex Holding France Zl De Plague Vitre 35500 France

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