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BEDMINSTER (LUXEMBOURG) S.A.R.L.

Company number SF000996

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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)
04 Jul 2013 OSDS01 Closure of UK establishment(s) BR009193 and overseas company SF000996 on 19 June 2013
09 Mar 2011 OSTM02 Termination of appointment of Jane Egan as secretary
09 Mar 2011 OSTM01 Termination of appointment of Jane Egan as a director
13 Jan 2011 OSTN01 Transitional return by a UK establishment of an overseas company
13 Jan 2011 OSTN01-CHNG Transitional return for BR009193 - Changes made to the UK establishment, Name Change Bedminster (Luxembourg) S.A.R.L.
13 Jan 2011 OSTN01-CHNG Transitional return for BR009193 - Changes made to the UK establishment, Address Change 111-113 Renfrew Road, Paisley, , PA3 4DY
13 Jan 2011 OSTN01-CHNG Transitional return for SF000996 - Changes made to the UK establishment, Change of Address 69a Boulevard De La Petrusse, L-2320, Luxembourg
13 Jan 2011 OSTN01-PAR Transitional return for BR009193 - person authorised to represent, Stuart Macnab 111-113 Renfrew Road Paisley Renfrewshire Scotlandpa3 4Dy
13 Jan 2011 OSTN01-PAR Transitional return for BR009193 - person authorised to accept service, Janette Lesley Davies 111-113 Renfrew Road Paisley Renfrewshire Scotlandpa3 4Dy
17 Jul 2009 BR6 Transaction BR6- BR009193 person authorised to represent and accept appointed 01/10/2008 herve denis michel fetter -- address :6 spear mews, london, SW5 9NA
17 Jul 2009 BR6 Transaction BR6- BR009193 person authorised to represent and accept terminated 30/09/2008 anthony schofield
17 Jul 2009 BR4 Director appointed herve fetter
17 Jul 2009 BR4 Appointment terminated director anthony schofield
17 Jul 2009 BR4 Oversea company change of directors or secretary or of their particulars.
01 Feb 2007 BR1-PAR BR009193 par appointed egan jane 11 mccrorie place kilbarchan renfrewshire PA10 2BF
01 Feb 2007 BR1-PAR BR009193 par appointed schofield anthont lomond house 9 zetland place edinburgh EH5 3HU
01 Feb 2007 BR1-PAR BR009193 par appointed macnab stuart 6 station rise lochwinnoch PA12 4NA
01 Feb 2007 BR1-BCH BR009193 registered
01 Feb 2007 BR1 Initial branch registration