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HOWDEN SPECIALTY LUXEMBOURG S.A.R.L

Company number FC036730

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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)
25 May 2022 AA Full accounts made up to 30 September 2020
13 Jul 2021 OSCH02 Details changed for an overseas company - Change in Objects 31/12/99 Null
13 Jul 2021 OSCH02 Details changed for an overseas company - Branch Registration, Refer to Parent Registry
13 Jul 2021 OSCH02 Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
13 Jul 2021 OSCH02 Details changed for an overseas company - Change in Accounts Details Ec
31 Mar 2021 AA Full accounts made up to 30 September 2019
08 Mar 2021 OSTM01 Termination of appointment of Alistair Barrett as a director on 27 January 2021
08 Mar 2021 OSAP01 Appointment of Mr Simon Boniface as a director on 27 January 2021
09 Oct 2020 OSNM01 Change of registered name of an overseas company on 19 September 2020 from Rkh specialty luxembourg S.A.R.l
09 Oct 2020 OSCH01 Details changed for a UK establishment - BR021818 Name Change Rkh specialty luxembourg S.A.R.l,15 June 2020
18 Oct 2019 OS-PAR Appointment at registration for BR021818 - person authorised to represent, Bastow Andrew Timothy One Creechurch Place London EC3A 5AF
18 Oct 2019 OSIN01 Registration of a UK establishment of an overseas company