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PINE WALK EUROPE

Company number FC037812

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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)
04 Nov 2024 OSCC01 Alteration of constitutional documents on 17 September 2024
08 Oct 2024 AA Full accounts made up to 31 December 2023
15 Jul 2024 OSTM01 Termination of appointment of Rinku Patel as a director on 14 May 2024
15 Jul 2024 OSAP05 Appointment of Nigel John Lee as a person authorised to represent UK establishment BR022903 on 14 May 2024.
15 Jul 2024 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR022903 Person Authorised to Represent terminated 14/05/2024 rinku patel
15 Jul 2024 OSAP07 Appointment of Nigel John Lee as a person authorised to accept service for UK establishment BR022903 on 14 May 2024.
14 Feb 2024 OSCH02 Details changed for an overseas company - C/O Regus 4th South Center Titanium, Place Marcel Broodthaers 8, Brussels, Saint-Gilles 1060, Belgium
16 Nov 2023 OSCC01 Alteration of constitutional documents on 20 September 2023
15 Nov 2023 AA Full accounts made up to 31 December 2022
04 Aug 2023 OSCC01 Alteration of constitutional documents on 9 May 2023
27 Jun 2023 OSAP01 Appointment of Robert Thomas Kelly as a director on 9 May 2023
27 Jun 2023 OSAP01 Appointment of Simon Michael Crone as a director on 9 May 2023
17 Aug 2022 AA Full accounts made up to 31 December 2021
12 Oct 2021 OSCH01 Details changed for a UK establishment - BR022903 Address Change 34 lime street, london, EC3M 7AT, united kingdom,29 September 2021
22 Apr 2021 OSCH02 Details changed for an overseas company - Ic Change 31/12/20
22 Apr 2021 OSCH02 Details changed for an overseas company - Change in Gov Law 31/12/2020 Null
22 Apr 2021 OSCH02 Details changed for an overseas company - Change in Accounts Details Ec
04 Dec 2020 OSIN01 Registration of a UK establishment of an overseas company
04 Dec 2020 OS-PAR Appointment at registration for BR022903 - person authorised to accept service, Patel Rinku 34 Lime Street London United Kingdomec3M 7at
04 Dec 2020 OS-PAR Appointment at registration for BR022903 - person authorised to represent, Patel Rinku 34 Lime Street London United Kingdomec3M 7at