-
-
ASTRATA EUROPE B.V. - Branch Registration, Refer To Parent Registry, Netherlands, United Kingdom
Company Information
- Company registration number
- FC022787
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Branch Registration
- Refer To Parent Registry
- Netherlands Branch Registration, Refer To Parent Registry, Netherlands UK
Management
- Managing Directors
- TIMOTHY BRITT HARMON
- GEORGE MICHAEL KAPPAZ
- MARK ANTHONY GERARD WARNER
Company Details
- Type of Business
- oversea-company
- Incorporated
- 1999-11-01
- Dissolved on
- 2018-05-16
Jurisdiction Particularities
- Additional Status Details
- closed-on
- Filing of Accounts
- Due Date:
- Last Date: 2005-08-31
✓
-
ASTRATA EUROPE B.V. Company Description
- ASTRATA EUROPE B.V. is a oversea-company registered in United Kingdom with the Company reg no FC022787. Its current trading status is "live". It was registered 1999-11-01. It has 3 directors The latest accounts are filed up to 2005-08-31.It can be contacted at Branch Registration .
Get ASTRATA EUROPE B.V. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Astrata Europe B.v. - Branch Registration, Refer To Parent Registry, Netherlands, United Kingdom
- 1999-11-01
Did you know? kompany provides original and official company documents for ASTRATA EUROPE B.V. as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/fc022787#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/fc022787#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/fc022787#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2014
-
CHANGE OF NAME 08/08/14 (2014-08-14) - OSNM01
-
APPOINTMENT TERMINATED, DIRECTOR SCOTT BECKER (2014-07-31) - OSTM01
-
BR005751 NAME CHANGE 19/03/14 OMNITRACS EUROPE B.V. (2014-07-31) - OSCH01
-
TRANSACTION OSTM03- BR005751 PERSON AUTHORISED TO REPRESENT TERMINATED 15/01/2014 SCOTT DARREN GOSS (2014-07-31) - OSTM03
-
TRANSACTION OSTM03- BR005751 PERSON AUTHORISED TO REPRESENT TERMINATED 15/01/2014 YVONNE MARGARET SCORER (2014-07-31) - OSTM03
-
TRANSACTION OSTM03- BR005751 PERSON AUTHORISED TO REPRESENT TERMINATED 15/01/2014 MARCELA MENDEZ (2014-07-31) - OSTM03
-
TRANSACTION OSTM03- BR005751 PERSON AUTHORISED TO REPRESENT TERMINATED 15/01/2014 ANGELA GRACE HOCKLING (2014-07-31) - OSTM03
-
DIRECTOR APPOINTED GEORGE MICHAEL KAPPAZ (2014-08-01) - OSAP01
-
TRANSACTION OSTM03- BR005751 PERSON AUTHORISED TO REPRESENT TERMINATED 15/01/2014 GORDON THOMAS ROWE (2014-07-31) - OSTM03
-
TRANSACTION OSAP05- BR005751 PERSON AUTHORISED TO REPRESENT APPOINTED 10/01/2014 TIMOTHY BRITT HARMON -- ADDRESS: LAAN VAN DIEPENVOORDE 17, WAALRE, 5582 LA, NETHERLANDS (2014-08-01) - OSAP05
-
TRANSACTION OSAP05- BR005751 PERSON AUTHORISED TO REPRESENT APPOINTED 10/01/2014 GEORGE MICHAEL KAPPAZ -- ADDRESS: LAAN VAN DIEPENVOORDE 17, WAALRE, 5582 LA, NETHERLANDS (2014-08-01) - OSAP05
-
DIRECTOR APPOINTED TIMOTHY BRITT HARMON (2014-08-01) - OSAP01
-
TRANSACTION OSTM03- BR005751 PERSON AUTHORISED TO REPRESENT TERMINATED 15/01/2014 BRIAN KEVIN BAKER (2014-07-31) - OSTM03
Add all to Cart
keyboard_arrow_right 2013
-
CHANGE OF NAME 22/03/13 (2013-04-02) - OSNM01
-
BR005751 NAME CHANGE 15/03/13 QUALCOMM ENTERPRISE SERVICES EUROPE B.V. (2013-04-02) - OSCH01
-
DIRECTOR APPOINTED SCOTT JAY BECKER (2013-04-25) - OSAP01
-
APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HARTIGAN (2013-04-19) - OSTM01
Add all to Cart
keyboard_arrow_right 2011
-
TRANSACTION OSAP05- BR005751 PERSON AUTHORISED TO REPRESENT APPOINTED 10/06/2010 GORDON THOMAS ROWE -- ADDRESS: LAAN VAN DIEPENVOORDE 17 5582LA WAALRE, NETHERLANDS (2011-08-30) - OSAP05
-
APPOINTMENT TERMINATED, DIRECTOR MICHAEL GEFFROY (2011-08-25) - OSTM01
-
DIRECTOR APPOINTED MARK ANTHONY GERARD WARNER (2011-07-20) - OSAP01
-
DIRECTOR APPOINTED LAWRENCE PAUL HARTIGAN (2011-07-20) - OSAP01
-
APPOINTMENT TERMINATED, DIRECTOR STEVEN YAMAMOTO (2011-07-20) - OSTM01
-
APPOINTMENT TERMINATED, DIRECTOR WILLIAM KARNAZES (2011-07-20) - OSTM01
-
TRANSACTION OSAP05- BR005751 PERSON AUTHORISED TO REPRESENT APPOINTED 10/06/2010 YVONNE MARGARET SCORER -- ADDRESS: LAAN VAN DIEPENVOORDE 17 5582LA WAALRE, THE NETHERLANDS (2011-08-30) - OSAP05
Add all to Cart
keyboard_arrow_right 2008
-
DIRECTOR APPOINTED WILLIAM KARNAZES (2008-10-16) - BR4
-
OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. (2008-10-16) - BR4
-
DIRECTOR APPOINTED STEVEN YUKIO YAMAMOTO (2008-10-16) - BR4
Add all to Cart
keyboard_arrow_right 2007
-
BR005751 NAME CHANGE 10/10/07 (2007-12-30) - BR5
-
CHANGE OF NAME 10/10/07 (2007-11-22) - BR3
-
DIR RESIGNED 23/08/06 (2007-11-22) - BR4
-
DIR APPOINTED 23/08/06 (2007-11-22) - BR4
Add all to Cart
keyboard_arrow_right 2006
-
FULL ACCOUNTS MADE UP TO 31/08/05 (2006-09-18) - AA
Add all to Cart
keyboard_arrow_right 2005
-
DIR APPOINTED 01/06/05 (2005-12-01) - BR4
-
DIR RESIGNED 01/06/05 (2005-12-01) - BR4
-
FULL ACCOUNTS MADE UP TO 31/08/04 (2005-06-29) - AA
Add all to Cart
keyboard_arrow_right 2004
-
FULL ACCOUNTS MADE UP TO 31/08/02 (2004-12-07) - AA
-
FULL ACCOUNTS MADE UP TO 31/08/03 (2004-11-15) - AA
Add all to Cart
keyboard_arrow_right 2003
-
CHANGE OF NAME 08/10/01 (2003-05-29) - BR3
-
DIR APPOINTED 01/05/03 (2003-07-09) - BR4
-
DIR RESIGNED 01/05/03 (2003-07-09) - BR4
-
BR005751 NAME CHANGE 08/10/01 (2003-07-09) - BR5
-
BR005751 PAR APPOINTED 01/07/03 (2003-10-09) - BR6
-
BR005751 ADDRESS CHANGE 11/02/03 (2003-07-09) - BR5
-
BR005751 PAR PARTIC 01/05/03 (2003-10-08) - BR6
-
BR005751 PAR TERMINATED 01/07/03 (2003-10-09) - BR6
Add all to Cart
keyboard_arrow_right 2000
-
INITIAL BRANCH REGISTRATION (2000-11-03) - BR1
-
BR005751 PAR APPOINTED (2000-11-03) - BR1-PAR
-
BR005751 REGISTERED (2000-11-03) - BR1-BCH
