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CARCLO PLATT NEDERLAND B.V.

Company number FC024775

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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)
10 Jul 2024 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR007250 Person Authorised to Represent terminated 05/10/2023 christopher john malley
10 Jul 2024 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR007250 Person Authorised to Accept terminated 17/03/2021 christopher john malley
10 Jul 2024 OSTM01 Termination of appointment of David Michael Bedford as a director on 5 October 2023
10 Jul 2024 OSTM01 Termination of appointment of Lee George Westgarth as a director on 7 March 2023
10 Jul 2024 OSCH01 Details changed for a UK establishment - BR007250 Address Change Unit 5 silkwood court, ossett, WF5 9TP,14 June 2024
10 Jul 2024 OSAP05 Appointment of Eric George Hutchinson as a person authorised to represent UK establishment BR007250 on 5 October 2023.
10 Jul 2024 OSAP01 Appointment of Mr Eric George Hutchinson as a director on 5 October 2023
10 Jul 2024 OSAP01 Appointment of David Michael Bedford as a director on 7 March 2023
10 Jul 2024 OSAP01 Appointment of Franciscus Lodewijk Paulus Doorenbosch as a director on 7 March 2023
25 Nov 2021 OSCH01 Details changed for a UK establishment - BR007250 Address Change Po box 88, 27 dewsbury road, osset, west yorkshire, WF5 9WS,16 November 2021
04 May 2021 OSAP01 Appointment of Mr Lee George Westgarth as a director on 17 March 2021
31 Mar 2021 OSTM01 Termination of appointment of Ian Williamson as a director on 17 March 2021
31 Mar 2021 OSTM01 Termination of appointment of Christopher John Malley as a director on 17 March 2021
31 Mar 2021 OSTM02 Termination of appointment of Eric Cook as secretary on 17 March 2021
31 Mar 2021 OSTM01 Termination of appointment of Eric Cook as a director on 17 March 2021
17 Jan 2007 AA Full accounts made up to 31 March 2004
10 Jan 2006 BR6 BR007250 par terminated 31/03/04 mawe christopher
10 Jan 2006 BR6 BR007250 par terminated 31/03/04 lydall kenneth
10 Jan 2006 BR6 BR007250 par appointed 29/02/04 cook eric 15 chevet lane sandal wakefield west yorkshire WF2 6HN
02 Dec 2005 BR4 Dir resigned 31/03/04 mawe christopher
02 Dec 2005 BR4 Dir appointed 29/02/04 cook eric wakefield WF2
02 Dec 2005 BR4 Dir appointed 29/02/04 williamson ian oakham LE15 6JE
02 Dec 2005 BR4 Dir resigned 31/03/04 lydall kenneth
15 Nov 2005 BR5 BR007250 address change 01/03/05 ploughland house 14 po box 62 george street wakefield west yorkshire WF1 1ZF
16 Sep 2003 BR1-PAR BR007250 par appointed lydall kenneth braeside huddersfield road huddersfield west yorkshire HD9 7JU