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BLETCHLEY INVESTMENTS B.V.

Company number FC026914

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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)
20 Aug 2014 OSDS01 Closure of UK establishment(s) BR008912 and overseas company FC026914 on 14 January 2014
04 Sep 2013 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR008912 Person Authorised to Represent terminated 13/08/2013 paul christian dickinson
04 Sep 2013 OSTM01 Termination of appointment of a director
02 Jul 2013 OSCH03 Director's details changed for Enver Khairov on 31 December 2012
02 Jul 2013 OSCH07 Change of details for Enver Khairov of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR008912 on 31 December 2012
28 May 2013 OSCH03 Director's details changed for Patrick Brittain Voisey on 31 December 2012
28 May 2013 OSCH07 Change of details for Patrick Brittain Voisey of 1 Churchill Place, London, E14 5Hp, England as a person authorised to represent UK establishment BR008912 on 31 December 2012
22 Feb 2013 AA Full accounts made up to 16 November 2011
22 Feb 2013 OSCH02 Details changed for an overseas company - Change in Accounts Details 31/12 to 19/04 13Mths
28 May 2012 AA Full accounts made up to 19 April 2011
02 Apr 2012 OSAP05 Appointment of Enver Khairov as a person authorised to represent UK establishment BR008912 on 15 November 2011.
02 Apr 2012 OSAP01 Appointment of a director
30 Mar 2012 OSAP01 Appointment of a director
30 Mar 2012 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR008912 Person Authorised to Represent terminated 15/11/2011 dorai subramanian
30 Mar 2012 OSTM01 Termination of appointment of Dorai Subramanian as a director
30 Mar 2012 OSTM01 Termination of appointment of Anne Nougayrede as a director
30 Mar 2012 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR008912 Person Authorised to Represent terminated 15/11/2011 anne raymonde marie nougayrede
30 Mar 2012 OSAP01 Appointment of a director
30 Mar 2012 OSAP05 Appointment of Dorai Subramanian as a person authorised to represent UK establishment BR008912 on 17 June 2011.
30 Mar 2012 OSCH02 Details changed for an overseas company - Ic Change 15/11/11
30 Mar 2012 OSAP05 Appointment of Jonathan Michael Walthoe as a person authorised to represent UK establishment BR008912 on 15 November 2011.
08 Mar 2012 OSAP05 Appointment of Patrick Brittain Voisey as a person authorised to represent UK establishment BR008912 on 16 February 2012.
08 Mar 2012 OSAP01 Appointment of a director
08 Mar 2012 OSAP05 Appointment of Steven Matthew Poulter as a person authorised to represent UK establishment BR008912 on 16 February 2012.
08 Mar 2012 OSAP01 Appointment of a director