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AMER SPORTS UK SERVICES LIMITED

Company number SC036215

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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)
12 Jul 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-07-09
24 Feb 2012 AA Full accounts made up to 31 December 2011
17 Jan 2012 AR01 Annual return made up to 26 October 2011 with full list of shareholders
04 Jul 2011 CERTNM Company name changed amer sports uk LIMITED\certificate issued on 04/07/11
  • CONNOT ‐
04 Jul 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-06-21
21 Feb 2011 AA Full accounts made up to 31 December 2010
21 Dec 2010 AP01 Appointment of Jussi Pekka Kaarlo Siitonen as a director
21 Dec 2010 TM01 Termination of appointment of Thomas Ehrnrooth as a director
07 Dec 2010 CH01 Director's details changed for Mirja Kristina Huttunen on 11 November 2009
07 Dec 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
12 Feb 2010 AA Full accounts made up to 31 December 2009
22 Dec 2009 AR01 Annual return made up to 26 October 2009
22 Dec 2009 CH03 Secretary's details changed for Gillian Scrutton on 11 November 2009
22 Dec 2009 CH01 Director's details changed for Thomas Ehrnrooth on 11 November 2009
22 Dec 2009 CH01 Director's details changed for Philip David Griffiths on 11 November 2009
22 Dec 2009 CH01 Director's details changed for Michael Stuart White on 11 November 2009
22 Dec 2009 CH01 Director's details changed for Mirja Kristina Huttunen on 11 November 2009
08 Apr 2009 AA Full accounts made up to 31 December 2008
16 Feb 2009 288a Director appointed keith anthony wishart
16 Dec 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Nov 2008 363a Return made up to 26/10/08; no change of members
08 Jul 2008 288c Director's change of particulars / michael white / 02/07/2008
12 Mar 2008 AA Full accounts made up to 31 December 2007
09 Feb 2008 287 Registered office changed on 09/02/08 from: ayr road irvine ayrshire KA12 8HG
09 Jan 2008 288b Director resigned