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TD SYNNEX TS EUROPE B.V.

Company number FC035264

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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)
31 Jan 2025 OSTM01 Termination of appointment of Samy Amsellem as a director on 30 November 2024
21 Feb 2024 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR020345 Person Authorised to Accept terminated 26/01/2024 andrew gass
21 Feb 2024 OSTM01 Termination of appointment of Patrick Laurent Zammit as a director on 1 January 2024
21 Feb 2024 OSAP05 Appointment of Stephen Dennis Philp as a person authorised to represent UK establishment BR020345 on 26 January 2024.
21 Feb 2024 OSAP01 Appointment of Patrick Steenssens as a director on 1 January 2024
19 Jan 2024 OSCH02 Details changed for an overseas company - Branch Registration, Refer to Parent Registry
19 Jan 2024 OSCH02 Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
19 Jan 2024 OSCH02 Details changed for an overseas company - Change in Objects 31/12/99 Null
05 Apr 2023 OSCH02 Details changed for an overseas company - Change in Accounts Details 01/02 to 31/01 06Mths
01 Mar 2023 AA Full accounts made up to 31 January 2022
28 Nov 2022 OSCH01 Details changed for a UK establishment - BR020345 Address Change 2 crockford lane, chineham, basingstoke, RG24 8WQ, united kingdom,17 October 2022
16 Nov 2022 OSCH01 Details changed for a UK establishment - BR020345 Name Change Ts europe uk branch,17 October 2022
16 Nov 2022 OSCC01 Alteration of constitutional documents on 17 October 2022
16 Nov 2022 OSNM01 Change of registered name of an overseas company on 9 November 2022 from Ts europe bvba
28 Feb 2022 OSTM01 Termination of appointment of Miriam Anne Murphy as a director on 31 January 2022
12 Nov 2021 AA Full accounts made up to 31 January 2021
27 Jan 2021 AA Full accounts made up to 31 January 2020
06 Jan 2021 OSTM01 Termination of appointment of François Vestjens as a director on 25 February 2020
23 Dec 2020 OSAP01 Appointment of Samy Amsellem as a director on 1 March 2020
17 Nov 2020 AA Full accounts made up to 31 January 2019
26 Jun 2019 OSCH02 Details changed for an overseas company - Change in Accounts Details Ec
18 Apr 2019 OSAP01 Appointment of Ms Miriam Murphy as a director on 15 June 2018
18 Apr 2019 OSAP01 Appointment of Mr François Vestjens as a director on 15 June 2018
18 Apr 2019 OSTM01 Termination of appointment of Timothy Giles Willies as a director on 15 June 2018
02 May 2018 OSIN01 Registration of a UK establishment of an overseas company