ESAOTE EUROPE B.V.
| Status | ACTIVE |
| Company No. | FC027430 |
| Category | |
| Incorporated | 01 Mar 2006 |
| Age | 18 years, 2 months, 28 days |
| Jurisdiction | United Kingdom |
SUMMARY
ESAOTE EUROPE B.V. is an active with number FC027430. It was incorporated 18 years, 2 months, 28 days ago, on 01 March 2006. The company address is Branch Registration Branch Registration, Netherlands.
Company Fillings
Termination person director overseas company with name termination date
Date: 18 Sep 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Anton Jos Johan Esseling
Termination date: 2019-07-01
Documents
Termination person director overseas company with name termination date
Date: 18 Sep 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2019-07-01
Officer name: Lorenzo Dadaglio
Documents
Appoint person director overseas company with name appointment date
Date: 18 Sep 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2019-07-01
Officer name: Mr Stefano Gambini
Documents
Appoint person director overseas company with name appointment date
Date: 16 Jul 2019
Action Date: 05 Jun 2019
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Rene Frederik Johan Guillaume
Appointment date: 2019-06-05
Documents
Appoint person director overseas company with name appointment date
Date: 16 Jul 2019
Action Date: 05 Jun 2019
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2019-06-05
Officer name: Lorenzo Dadaglio
Documents
Appoint person authorised represent overseas company with appointment date
Date: 16 Jul 2019
Category: Officers
Sub Category: Appointments
Type: OSAP05
Officer name: Jayesh Odedra
New address: Suite 4 Terek House Sandpiper Court, Phoenix Park Eaton Socan, St Neots, Cambridgeshire, PE19 8EP, England
Change date: 2019-06-05
Branch number: BR009300
Documents
Termination person authorised overseas company
Date: 27 Jun 2019
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR009300 Person Authorised to Represent terminated 05/06/2019 stephen kennedy
Documents
Termination person director overseas company with name termination date
Date: 27 Jun 2019
Action Date: 05 Jun 2019
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Carlo Mannelli
Termination date: 2019-06-05
Documents
Termination person director overseas company with name termination date
Date: 27 Jun 2019
Action Date: 05 Jun 2019
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2019-06-05
Officer name: Marcellino Mazzarella
Documents
Termination person director overseas company with name termination date
Date: 27 Jun 2019
Action Date: 05 Jun 2019
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Antonius Van Leeuwaarden
Termination date: 2019-06-05
Documents
Change company details by uk establishment overseas company with change details
Date: 13 Dec 2017
Category: Other
Type: OSCH01
Branch number: BR009300
Change details: 14 cambridge science park milton road, cambridge, CB4 0FQ
Change type: Address Change
Change date: 2017-10-01
Documents
Change company details by uk establishment overseas company with change details
Date: 20 Feb 2014
Category: Other
Type: OSCH01
Change details: Gemini one mercury park, wycombe lane wooburn green, high wycombe, buckinghamshire, HP10 0HH
Change date: 2014-02-03
Branch number: BR009300
Change type: Address Change
Documents
Legacy
Date: 07 Oct 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Legacy
Date: 28 Mar 2007
Category: Incorporation
Type: BR1-PAR
Description: BR009300 par appointed evans david lee 38 hurst road twyford berkshire RG10 0AL
Documents
Legacy
Date: 28 Mar 2007
Category: Incorporation
Type: BR1-BCH
Description: BR009300 registered
Documents
Legacy
Date: 28 Mar 2007
Category: Incorporation
Type: BR1
Description: Initial branch registration
Documents
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