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BOLTTECH HOLDINGS (EUROPE) SARL UK BRANCH

Company number FC037362

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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)
24 Jan 2024 OSDS01 Closure of UK establishment(s) BR022452 and overseas company FC037362 on 17 January 2024
19 Oct 2023 OSCH09 Change of details for Alberto Eduardo Butler as a person authorised to accept service for UK establishment BR022452 on 1 September 2023
19 Oct 2023 OSCH03 Director's details changed for Mr Alberto Eduardo Butler on 1 September 2023
19 Oct 2023 OSCH01 Details changed for a UK establishment - BR022452 Address Change 3 waterhouse square 138-142 holborn, london, EC1N 2SW,1 September 2023
13 Feb 2023 OSAP01 Appointment of Mr Alberto Eduardo Butler as a director on 30 November 2022
13 Feb 2023 OSTM01 Termination of appointment of Andrew Edward Cons as a director on 30 November 2022
13 Feb 2023 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR022452 Person Authorised to Represent terminated 30/11/2022 andrew edward cons
11 Nov 2022 OSCH02 Details changed for an overseas company - Change in Objects 01/03/20 Holding Company
11 Nov 2022 OSCH02 Details changed for an overseas company - 5 Place De La Gare, L-1616 Luxembourg, Luxembourg
11 Nov 2022 OSCH02 Details changed for an overseas company - Ic Change 12/11/21
11 Nov 2022 OSCH02 Details changed for an overseas company - Change in Gov Law 01/03/2020 Null
11 Nov 2022 OSCH02 Details changed for an overseas company - Change in Accounts Details Ec
09 Aug 2022 OSCH01 Details changed for a UK establishment - BR022452 Address Change Spaces, new broad street house 35 new broad street, london, EC2M 1NH, england,1 August 2022
21 Jan 2021 OSCH09 Change of details for Andrew Edward Cons as a person authorised to accept service for UK establishment BR022452 on 1 November 2020
21 Jan 2021 OSCH09 Change of details for Aberto Eduardo Butler as a person authorised to accept service for UK establishment BR022452 on 1 November 2020
21 Jan 2021 OSCH01 Details changed for a UK establishment - BR022452 Address Change 8 devonshire square, london, EC2M 4AE, united kingdom,1 November 2020
24 Jul 2020 OS-PAR Appointment at registration for BR022452 - person authorised to accept service, Butler Alberto Eduardo 8 Devonshire Square London United Kingdomec2M 4Ae
24 Jul 2020 OS-PAR Appointment at registration for BR022452 - person authorised to represent, Butler Alberto Eduardo 8 Devonshire Square London United Kingdomec2M 4Ae
24 Jul 2020 OSIN01 Registration of a UK establishment of an overseas company