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UNDERSHAFT (NO. 2) BV

Company number FC023732

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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)
06 Apr 2017 OSDS01 Closure of UK establishment(s) BR006448 and overseas company FC023732 on 22 December 2016
06 Apr 2017 OSAP01 Appointment of David Rowley Rose as a director on 12 August 2016
29 Sep 2016 OSTM01 Termination of appointment of Kirstine Ann Cooper as a director on 12 September 2016
29 Sep 2016 OSTM01 Termination of appointment of Aviva Company Secretarial Services Limited as a director on 12 September 2016
31 Aug 2016 OSAP01 Appointment of Mrs Rowan Tracy Hostler as a director on 12 August 2016
24 Jun 2016 AA Full accounts made up to 31 December 2015
29 Sep 2015 AA Full accounts made up to 31 December 2014
12 Mar 2015 OSAP01 Appointment of Andrew Stephen James Ramsey as a director on 12 December 2013
  • ANNOTATION Clarification Second filing OSAP01 for Andrew Ramsey.
19 Feb 2015 OSTM01 Termination of appointment of Timothy Walter Harris as a director on 30 March 2012
07 Jan 2015 OSTM01 Termination of appointment of Andrew Ramsey as a director
05 Sep 2014 OSCH02 Details changed for an overseas company - Change in Accounts Details Ec
22 Aug 2014 AA Full accounts made up to 31 December 2013
24 May 2014 OSTM01 Termination of appointment of Timothy Walter Harris as a director on 30 March 2012
25 Mar 2014 OSAP01 Appointment of a director
  • ANNOTATION This document is a second filing of form OSAP01 registered on 11/03/2014.
11 Mar 2014 OSAP01 Appointment of Mr Andrew Stephen James Ramsay as a director on 19 July 2012
  • ANNOTATION A second filed OSAP01 was registered on 25/03/2014.
  • ANNOTATION Clarification a second filed OSAP01 was registered on 25/03/2014 and then 12/03/15.
11 Mar 2014 OSTM01 Termination of appointment of Russell Tullo as a director
15 Aug 2013 AA Full accounts made up to 31 December 2012
18 Oct 2012 AA Full accounts made up to 31 December 2011
09 Aug 2012 OSAP01 Appointment of a director
08 Nov 2011 AA Full accounts made up to 31 December 2010
30 Mar 2011 OSAP01 Appointment of a director
14 Sep 2010 AA Full accounts made up to 31 December 2009
24 Oct 2009 AA Full accounts made up to 31 December 2008
04 Nov 2008 AA Full accounts made up to 31 December 2007
07 Nov 2007 AA Full accounts made up to 31 December 2006