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DOLOMITE INVESTMENTS B.V.

Company number FC027903

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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)
14 Sep 2015 OSDS01 Closure of UK establishment(s) BR009638 and overseas company FC027903 on 30 March 2015
19 Nov 2014 OSAP05 Appointment of Andrew Neil Watson as a person authorised to represent UK establishment BR009638 on 29 August 2014.
18 Nov 2014 OSTM01 Termination of appointment of Timothy John Pettit as a director on 28 October 2009
06 Nov 2014 OSAP07 Appointment of Andrew Neil Watson as a person authorised to accept service for UK establishment BR009638 on 29 August 2014.
27 Oct 2014 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009638 Person Authorised to Represent terminated 29/08/2014 julian edwin rogers
27 Oct 2014 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009638 Person Authorised to Accept terminated 29/08/2014 julian edwin rogers
27 Oct 2014 OSTM01 Termination of appointment of Julian Edwin Rogers as a director on 29 August 2014
27 Oct 2014 OSAP01 Appointment of Andrew Neil Watson as a director on 29 August 2014
08 Oct 2014 AA Full accounts made up to 31 December 2013
31 Dec 2013 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009638 Person Authorised to Accept terminated 01/11/2013 ian richard luke
31 Dec 2013 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009638 Person Authorised to Represent terminated 01/11/2013 ian richard luke
31 Dec 2013 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009638 Person Authorised to Accept terminated 30/09/2013 antonio ramon rogriguez
31 Dec 2013 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009638 Person Authorised to Represent terminated 30/09/2013 antonio ramon rogriguez
19 Dec 2013 OSAP01 Appointment of a director
19 Dec 2013 OSAP01 Appointment of a director
19 Dec 2013 OSAP05 Appointment of Nicholas James Nunn as a person authorised to represent UK establishment BR009638 on 30 September 2013.
19 Dec 2013 OSAP07 Appointment of Nicholas James Nunn as a person authorised to accept service for UK establishment BR009638 on 30 September 2013.
19 Dec 2013 OSTM01 Termination of appointment of Antonio Rodriguez as a director
19 Dec 2013 OSTM01 Termination of appointment of Alexis Tobin as a director
19 Dec 2013 OSTM01 Termination of appointment of Ian Luke as a director
19 Dec 2013 OSAP05 Appointment of Julian Edwin Rogers as a person authorised to represent UK establishment BR009638 on 30 September 2013.
19 Dec 2013 OSAP07 Appointment of Julian Edwin Rogers as a person authorised to accept service for UK establishment BR009638 on 30 June 2013.
29 Oct 2013 AA Full accounts made up to 31 December 2012
25 Sep 2012 AA Full accounts made up to 31 December 2011
21 Oct 2011 AA Full accounts made up to 31 December 2010