COATS SOUTHERN HOLDINGS B.V.
| Status | ACTIVE |
| Company No. | FC033068 |
| Category | |
| Incorporated | 01 Nov 2015 |
| Age | 8 years, 6 months, 15 days |
| Jurisdiction | United Kingdom |
SUMMARY
COATS SOUTHERN HOLDINGS B.V. is an active with number FC033068. It was incorporated 8 years, 6 months, 15 days ago, on 01 November 2015. The company address is The Pavilions The Pavilions, Bristol, BS13 8FD, United Kingdom.
Company Fillings
Accounts with accounts type full
Date: 03 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change company details overseas company with change details
Date: 25 May 2023
Category: Other
Type: OSCH02
Change date: 2022-10-03
Change address: 4 Longwalk Road, Stockley Park, Uxbridge, Greater London, UB11 1FE
Documents
Change company details by uk establishment overseas company with change details
Date: 12 Oct 2022
Category: Other
Type: OSCH01
Change type: Address Change
Change details: 4 longwalk road, uxbridge, UB11 1FE
Branch number: BR018151
Change date: 2022-10-03
Documents
Accounts with accounts type full
Date: 29 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director overseas company with name appointment date
Date: 04 Jul 2022
Action Date: 13 Jun 2022
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Kumar Shirish Shah
Appointment date: 2022-06-13
Documents
Termination person director overseas company with name termination date
Date: 17 May 2022
Action Date: 29 Apr 2022
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Claire Thompson
Termination date: 2022-04-29
Documents
Change account reference date company previous extended
Date: 02 Mar 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2021-11-30
New date: 2021-12-31
Documents
Accounts with accounts type full
Date: 07 Jan 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change company details overseas company
Date: 07 Oct 2021
Category: Other
Type: OSCH02
Change address: Change in Accounts Details 01/01 to 31/12 06Mths
Documents
Termination person director overseas company with name termination date
Date: 16 Aug 2021
Action Date: 03 Jun 2021
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Coats Industrial Thread Limited
Termination date: 2021-06-03
Documents
Change company details overseas company
Date: 11 May 2021
Category: Other
Type: OSCH02
Change address: Change in Objects 31/12/99 Null
Documents
Change company details overseas company with change details
Date: 11 May 2021
Category: Other
Type: OSCH02
Change address: Branch Registration Refer to Parent Registry
Change date: 1999-12-31
Documents
Change company details overseas company
Date: 11 May 2021
Category: Other
Type: OSCH02
Change address: Change in Accounts Details Ec
Documents
Change company details overseas company
Date: 11 May 2021
Category: Other
Type: OSCH02
Change address: Change in Gov Law 31/12/9999 Null
Documents
Accounts with accounts type full
Date: 31 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination person director overseas company with name termination date
Date: 23 Oct 2019
Action Date: 27 Sep 2019
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2019-09-27
Officer name: Andrew James Stockwell
Documents
Appoint person director overseas company with name appointment date
Date: 23 Oct 2019
Action Date: 27 Sep 2019
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mrs Claire Thompson
Appointment date: 2019-09-27
Documents
Accounts with accounts type full
Date: 07 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change company details by uk establishment overseas company with change details
Date: 30 Jul 2019
Category: Other
Type: OSCH01
Change date: 2019-06-12
Change details: 1 the square, stockley park, uxbridge, greater london, UB11 1TD
Branch number: BR018151
Change type: Address Change
Documents
Accounts with accounts type full
Date: 31 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director overseas company with name appointment date
Date: 20 Apr 2018
Action Date: 28 Feb 2018
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Nicholas James Kidd
Appointment date: 2018-02-28
Documents
Termination person director overseas company with name termination date
Date: 20 Mar 2018
Action Date: 28 Feb 2018
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Charles Frederick Barlow
Termination date: 2018-02-28
Documents
Accounts with accounts type full
Date: 25 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change constitutional documents overseas company with date
Date: 25 Jul 2017
Category: Change-of-constitution
Type: OSCC01
Change date: 2017-06-16
Documents
Appoint person director overseas company with name appointment date
Date: 21 Apr 2017
Action Date: 01 Dec 2016
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2016-12-01
Officer name: Mr Arif Kermalli
Documents
Termination person director overseas company with name termination date
Date: 31 Mar 2017
Action Date: 14 Mar 2017
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Richard Charles Reade
Termination date: 2017-03-14
Documents
Accounts with accounts type full
Date: 03 Jan 2017
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination person director overseas company with name termination date
Date: 03 May 2016
Action Date: 06 Apr 2016
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Richard David Howes
Termination date: 2016-04-06
Documents
Register overseas company
Date: 19 Jan 2016
Category: Incorporation
Type: OSIN01
Documents
Appointment at registration of person authorised to represent
Date: 19 Jan 2016
Category: Annual-return
Sub Category: Officers
Type: OS-PAR
Representative details: Reade Richard Charles C/O Coats Plc 1 the Square Uxbridge Greater London UB11 1TD
Branch number: BR018151
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