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ALLIED TELESIS INTERNATIONAL B.V.

Company number FC031129

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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)
27 May 2021 OSCH02 Details changed for an overseas company - Change in Objects 31/12/99 Null
27 May 2021 OSCH02 Details changed for an overseas company - Branch Registration, Refer to Parent Registry
27 May 2021 OSCH02 Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 13Mths
10 Jan 2017 OSCH01 Details changed for a UK establishment - BR016195 Address Change 24 bridgemead westmead industrial estate, swindon, wiltshire, SN5 7YT, united kingdom,5 August 2016
05 Jun 2016 OSAP07 Appointment of Michael Leahy Burke as a person authorised to accept service for UK establishment BR016195 on 31 March 2016.
22 Apr 2016 OSAP05 Appointment of Michael Leahy Burke as a person authorised to represent UK establishment BR016195 on 1 March 2016.
19 Apr 2016 OSAP01 Appointment of Michael Leahy Burke as a director on 1 March 2016
19 Apr 2016 OSAP01 Appointment of Sultan Cochinwala as a director on 1 March 2016
18 Apr 2016 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR016195 Person Authorised to Accept terminated 01/03/2016 motoki fujita
18 Apr 2016 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR016195 Person Authorised to Represent terminated 01/03/2016 motoki fujita
18 Apr 2016 OSTM01 Termination of appointment of Motoki Fujita as a director on 1 March 2016
11 Feb 2016 AA Full accounts made up to 31 December 2014
17 Dec 2015 AA Full accounts made up to 31 December 2013
17 Dec 2015 AA Full accounts made up to 31 December 2012
10 Dec 2015 AA Full accounts made up to 31 December 2011
10 Nov 2015 OSCH03 Director's details changed for Motoki Fujita on 23 October 2015
10 Nov 2015 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR016195 Person Authorised to Represent terminated 23/10/2015 rene vincent maximiliaan henriks
10 Nov 2015 OSTM01 Termination of appointment of Rene Vincent Maximiliaan Hendriks as a director on 23 October 2015
27 Dec 2012 OSIN01 Registration of a UK establishment of an overseas company
27 Dec 2012 OS-PAR Appointment at registration for BR016195 - person authorised to represent, Hendriks Rene Vincent Maximiliaan 24 Bridgemead Westmead Industrial Estate Swindon Wiltshire United Kingdomsn5 7Yt
27 Dec 2012 OS-PAR Appointment at registration for BR016195 - person authorised to represent, Fujita Motoki 24 Bridgemead Westmead Industrial Estate Swindon Wiltshire United Kingdomsn5 7Yt