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EURO TIMBER INTERNATIONAL B.V.

Company number FC031251

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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)
09 Mar 2017 OSCH01 Details changed for a UK establishment - BR016317 Address Change C/0 pirola pennuto zei & associati uk LLP 5TH floor aldermary house, 10-15 queen street, london, EC4N 1TX,24 December 2016
24 Feb 2017 OSCH01 Details changed for a UK establishment - BR016317 Address Change C/0 pirola pennuto zei uk LLP 18TH floor, city tower, 40 basinghall street, london, EC2V 5DE,3 January 2017
24 Feb 2017 AA Full accounts made up to 31 December 2015
29 Nov 2016 AA Full accounts made up to 31 December 2014
01 Apr 2015 AA Full accounts made up to 31 December 2013
20 Mar 2014 OSAP07 Appointment of Alberto Orru as a person authorised to accept service for UK establishment BR016317 on 29 January 2014.
20 Mar 2014 OSAP05 Appointment of Alberto Orru as a person authorised to represent UK establishment BR016317 on 29 January 2014.
20 Mar 2014 OSCH01 Details changed for a UK establishment - BR016317 Address Change 38 craven street, london, WC2N 5NG,29 January 2014
26 Feb 2014 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR016317 Person Authorised to Represent terminated 29/01/2014 fideura holding uk LIMITED
26 Feb 2014 OSAP01 Appointment of a director
26 Feb 2014 OSTM01 Termination of appointment of James Duffy as a director
26 Feb 2014 OSTM01 Termination of appointment of Fideura Holding Uk Ltd as a director
26 Feb 2014 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR016317 Person Authorised to Accept terminated 29/01/2014 fidera holding uk LIMITED
13 Mar 2013 OS-PAR Appointment at registration for BR016317 - person authorised to accept service, Fideura Uk Holding Ltd 3 the Shrubberies George Lane London United Kingdome18 1Bg
13 Mar 2013 OSIN01 Registration of a UK establishment of an overseas company
13 Mar 2013 OS-PAR Appointment at registration for BR016317 - person authorised to represent, Fideura Uk Holding Ltd 3 the Shrubberies George Lane London United Kingdome18 1Bg