LUMILEDS NETHERLANDS B.V. filing history - Find and update company information - GOV.UK

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LUMILEDS NETHERLANDS B.V.

Company number FC032615

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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)
08 Feb 2021	OSCH02	Details changed for an overseas company - Change in Objects 31/12/99 Null
08 Feb 2021	OSCH02	Details changed for an overseas company - Beemdstraat 42, Eindhoven, 5652Ab, Netherlands
08 Feb 2021	OSCH02	Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
08 Feb 2021	OSCH02	Details changed for an overseas company - Change in Accounts Details Ec	View PDF Details changed for an overseas company - Change in Accounts Details Ec - link opens in a new window - 4 pages (4 pages)
09 Oct 2019	OSAP01	Appointment of Director Ronald Victor Dietz as a director on 1 February 2018	View PDF Appointment of Director Ronald Victor Dietz as a director on 1 February 2018 - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	OSAP01	Appointment of Director Marco Antonio Castellanos as a director on 9 May 2019	View PDF Appointment of Director Marco Antonio Castellanos as a director on 9 May 2019 - link opens in a new window - 3 pages (3 pages)
12 Sep 2019	OSTM01	Termination of appointment of Sander Gerardus Antonius Cornelis Maria Van Lisdonk as a director on 9 May 2019	View PDF Termination of appointment of Sander Gerardus Antonius Cornelis Maria Van Lisdonk as a director on 9 May 2019 - link opens in a new window - 2 pages (2 pages)
12 Sep 2019	OSTM01	Termination of appointment of Remco Nicolaas Van Der Veer as a director on 1 February 2018	View PDF Termination of appointment of Remco Nicolaas Van Der Veer as a director on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
12 Sep 2019	OSCH01	Details changed for a UK establishment - BR017690 Address Change Crossways 28-30 high street, guildford, surrey, GU1 3EL,23 June 2018	View PDF Details changed for a UK establishment - BR017690 Address Change Crossways 28-30 high street, guildford, surrey, GU1 3EL,23 June 2018 - link opens in a new window - 3 pages (3 pages)
28 Mar 2017	OSTM01	Termination of appointment of Arjen Van Oostenbrugge as a director on 31 July 2015	View PDF Termination of appointment of Arjen Van Oostenbrugge as a director on 31 July 2015 - link opens in a new window - 2 pages (2 pages)
28 Mar 2017	OSTM01	Termination of appointment of Paul Van Der Plas as a director on 1 April 2016	View PDF Termination of appointment of Paul Van Der Plas as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Jul 2016	OSAP01	Appointment of Sander Gerardus Antonius Cornelis Maria Van Lisdonk as a director on 1 April 2016	View PDF Appointment of Sander Gerardus Antonius Cornelis Maria Van Lisdonk as a director on 1 April 2016 - link opens in a new window - 3 pages (3 pages)
07 Jul 2016	OSAP01	Appointment of Remco Nicolaas Van Der Veer as a director on 22 July 2015	View PDF Appointment of Remco Nicolaas Van Der Veer as a director on 22 July 2015 - link opens in a new window - 3 pages (3 pages)
01 Mar 2016	OSCH02	Details changed for an overseas company - Branch Registration, Refer to Parent Registry	View PDF Details changed for an overseas company - Branch Registration, Refer to Parent Registry - link opens in a new window - 4 pages (4 pages)
25 Jun 2015	OS-PAR	Appointment at registration for BR017690 - person authorised to represent, Horn Allan Crossways 28-30 High Street Guildford Surrey Ukgu1 3El
25 Jun 2015	OS-PAR	Appointment at registration for BR017690 - person authorised to accept service, Horn Allan Crossways 28-30 High Street Guildford Surrey Ukgu1 3El
25 Jun 2015	OSIN01	Registration of a UK establishment of an overseas company	View PDF Registration of a UK establishment of an overseas company - link opens in a new window - 36 pages (36 pages)

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