- Company Overview for BEDMINSTER (LUXEMBOURG) S.A.R.L. (SF000996)
- Filing history for BEDMINSTER (LUXEMBOURG) S.A.R.L. (SF000996)
- People for BEDMINSTER (LUXEMBOURG) S.A.R.L. (SF000996)
- More for BEDMINSTER (LUXEMBOURG) S.A.R.L. (SF000996)
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) |
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04 Jul 2013 | OSDS01 | Closure of UK establishment(s) BR009193 and overseas company SF000996 on 19 June 2013 | |
09 Mar 2011 | OSTM02 | Termination of appointment of Jane Egan as secretary | |
09 Mar 2011 | OSTM01 | Termination of appointment of Jane Egan as a director | |
13 Jan 2011 | OSTN01-PAR |
Transitional return for BR009193 - person authorised to represent, Stuart Macnab 111-113 Renfrew Road Paisley Renfrewshire Scotlandpa3 4Dy
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13 Jan 2011 | OSTN01 | Transitional return by a UK establishment of an overseas company | |
13 Jan 2011 | OSTN01-CHNG |
Transitional return for SF000996 - Changes made to the UK establishment, Change of Address 69a Boulevard De La Petrusse, L-2320, Luxembourg
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13 Jan 2011 | OSTN01-CHNG |
Transitional return for BR009193 - Changes made to the UK establishment, Address Change 111-113 Renfrew Road, Paisley, , PA3 4DY
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13 Jan 2011 | OSTN01-PAR |
Transitional return for BR009193 - person authorised to accept service, Janette Lesley Davies 111-113 Renfrew Road Paisley Renfrewshire Scotlandpa3 4Dy
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13 Jan 2011 | OSTN01-CHNG |
Transitional return for BR009193 - Changes made to the UK establishment, Name Change Bedminster (Luxembourg) S.A.R.L.
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17 Jul 2009 | BR6 |
Transaction BR6- BR009193 person authorised to represent and accept terminated 30/09/2008 anthony schofield
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17 Jul 2009 | BR6 | Transaction BR6- BR009193 person authorised to represent and accept appointed 01/10/2008 herve denis michel fetter -- address :6 spear mews, london, SW5 9NA | |
17 Jul 2009 | BR4 | Appointment terminated director anthony schofield | |
17 Jul 2009 | BR4 | Director appointed herve fetter | |
17 Jul 2009 | BR4 |
Oversea company change of directors or secretary or of their particulars.
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01 Feb 2007 | BR1-PAR |
BR009193 par appointed egan jane 11 mccrorie place kilbarchan renfrewshire PA10 2BF
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01 Feb 2007 | BR1-PAR |
BR009193 par appointed schofield anthont lomond house 9 zetland place edinburgh EH5 3HU
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01 Feb 2007 | BR1-PAR |
BR009193 par appointed macnab stuart 6 station rise lochwinnoch PA12 4NA
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01 Feb 2007 | BR1-BCH |
BR009193 registered
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01 Feb 2007 | BR1 | Initial branch registration |