INTERAMIC (NETHERLANDS) B.V.

Company number FC014755

Date	Type	Description	View / Download
28 Oct 2021	MISC	Branch disclosure notification effective date: 26-03-2020 proceeding type: striking_off notifying registry name: handelsregister notifying country: lu	(1 page)
14 Jan 2020	MISC	Branch disclosure notification effective date: 31-12-2019 proceeding type: winding_up_opening notifying registry name: handelsregister notifying country: nl legislation reference(s): art. 2:19 lid 3 bw jo. Art. 40 hrb 2008 art. 2:19 lid 1 sub a bw	(1 page)
27 Mar 2019	OSTM01	Termination of appointment of Andrew James Stockwell as a director on 29 May 2018	(2 pages)
18 Nov 2013	AA	Full accounts made up to 31 December 2012	(7 pages)
17 Jan 2013	OSAP01	Appointment of a director	(3 pages)
24 Dec 2012	OSTM01	Termination of appointment of John Avery as a director	(2 pages)
26 Jan 2012	AA	Full accounts made up to 31 December 2010	(6 pages)
25 Jan 2011	OSTN01	Transitional return by a UK establishment of an overseas company	(14 pages)
25 Jan 2011	OSTN01-PAR	Transitional return for BR011282 - person authorised to accept service, Morven Gow 7th Floor 322 High Holborn London WC1V 7PB
25 Jan 2011	OSTN01-CHNG	Transitional return for BR011282 - Changes made to the UK establishment, Address Change Assistant Company Secretary, 7th Floor, 322 High Holborn, London, WC1V 7PB
25 Jan 2011	OSTN01-PAR	Transitional return for BR011282 - person authorised to represent, Andrew James Stockwell 7th Floor 322 High Holborn London WC1V 7PB
25 Jan 2011	OSTN01-CHNG	Transitional return for FC014755 - Changes made to the UK establishment, Change of Address C/O Morven Gow, Assistant Company Secretary, 7th Floor, 322 High Holborn, London, WC1V 7PB
25 Jan 2011	OSTN01-CHNG	Transitional return for BR011282 - Changes made to the UK establishment, Business Change Null
07 Jan 2011	AA	Full accounts made up to 31 December 2009	(7 pages)
16 Nov 2010	OSTM02	Termination of appointment of Nicholas Giles as secretary	(2 pages)
12 Jan 2010	AA	Full accounts made up to 31 December 2008	(7 pages)
02 Mar 2009	FPA	First pa details changed\morven gow\assistant company secretary\7TH floor\322 high holborn\london\WC1V 7PB
02 Mar 2009	692(1)(c)	Pa:res/app	(1 page)
19 Aug 2008	AA	Full accounts made up to 31 December 2007	(7 pages)
14 May 2008	FPA	First pa details changed\the company secretary\52 grosvenor gardens\london\united kingdom\SW1W 0AU
14 May 2008	692(1)(c)	Pa:par	(1 page)
25 Feb 2008	FPA	First pa details changed\charter central services LIMITED\52 grosvenor gardens\london\netherlands\SW1W 0AU
25 Feb 2008	692(1)(c)	Pa:res/app	(1 page)
13 Feb 2008	692(1)(b)	Secretary resigned;new secretary appointed	(2 pages)
31 Jan 2008	AA	Full accounts made up to 31 December 2006	(7 pages)

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