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NAGEO B.V.

Company number FC022580

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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)
08 Nov 2013 OSDS02 Termination of overseas company insolvency proceedings
08 Oct 2013 OSLQ01 Appointment of a liquidator of an overseas company
08 Oct 2013 OSLQ03 Winding up of an overseas company
29 Dec 2011 AA Full accounts made up to 30 September 2009
29 Dec 2011 AA Full accounts made up to 30 September 2010
11 Nov 2010 OSCH07 Change of details for Rolfe Alan Cameron Lakin of 33 Gracechurch Street, National Australia Bank, London, Ec3V 0Bt, United Kingdom as a person authorised to represent UK establishment BR005585 on 18 October 2010
11 Nov 2010 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR005585 Person Authorised to Represent terminated 04/07/2000 michael donald soden
11 Nov 2010 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR005585 Person Authorised to Accept terminated 07/07/2000 michael donald soden
11 Nov 2010 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR005585 Person Authorised to Represent terminated 31/10/2001 james albert bradley
11 Nov 2010 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR005585 Person Authorised to Accept terminated 31/10/2001 james albert bradley
11 Nov 2010 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR005585 Person Authorised to Accept terminated 28/01/2002 peter raymond thomas turner
11 Nov 2010 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR005585 Person Authorised to Accept terminated 28/01/2002 judith wynne
11 Nov 2010 OSCH09 Change of details for Rolfe Alan Cameron Lakin as a person authorised to accept service for UK establishment BR005585 on 18 October 2010
11 Nov 2010 OSCH05 Secretary's details changed for Miss Bernadette Lewis on 18 October 2010
11 Nov 2010 OSCH03 Director's details changed for Raymond Michael Catt on 18 October 2010
11 Nov 2010 OSCH03 Director's details changed for Mr Rolfe Alan Cameron Lakin on 18 October 2010
06 Sep 2010 AA Full accounts made up to 30 September 2008
24 Jun 2010 OSTM01 Termination of appointment of Simon Learoyd as a director
29 May 2009 AA Full accounts made up to 30 September 2006
21 Aug 2008 BR4 Secretary appointed bernadette lewis
21 Aug 2008 BR4 Appointment terminated secretary barbara mcall
21 Aug 2008 BR4 Oversea company change of directors or secretary or of their particulars.
19 Oct 2006 BR4 Dir resigned 25/09/06 speak richard gibson
19 Oct 2006 BR4 Sec appointed 25/09/06 mcall barbara bedfordshire MK43 7LN
08 May 2006 AA Full accounts made up to 30 September 2005