AUTHENTIC MODELS B.V.

Company number FC022841

Date	Type	Description	View / Download
23 Mar 2021	OSTM01	Termination of appointment of Anton Van Egmond as a director on 1 June 2001	(2 pages)
23 Mar 2021	OSAP01	Appointment of Mr Koen Verhelst as a director on 1 November 2015	(3 pages)
20 Mar 2021	OSAP01	Appointment of Mr Erik Spindler as a director on 1 October 2019	(3 pages)
20 Mar 2021	OSTM01	Termination of appointment of Haring Piebenga as a director on 1 November 2015	(2 pages)
24 Feb 2021	OSCH02	Details changed for an overseas company - Change in Objects 31/12/99
24 Feb 2021	OSCH02	Details changed for an overseas company - Change in Gov Law 31/12/9999
24 Feb 2021	OSCH02	Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Netherlands	(4 pages)
18 Feb 2021	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR005792 Person Authorised to Represent terminated 30/06/2019 jean-paul snel	(2 pages)
27 Feb 2012	OSAP05	Appointment of Jean-Paul Francois Snel as a person authorised to represent UK establishment BR005792 on 1 February 2012.	(3 pages)
30 Jan 2012	AA	Full accounts made up to 31 December 2010	(11 pages)
20 Oct 2009	AA	Full accounts made up to 31 December 2008	(8 pages)
15 Oct 2007	BR5	BR005792 address change 02/05/07 unit 10 old waterworks curtis road dorking RH4 1EJ	(2 pages)
15 Oct 2007	AA	Full accounts made up to 31 December 2006	(5 pages)
05 Jan 2007	AA	Full group accounts made up to 31 December 2005	(8 pages)
26 Oct 2005	AA	Full group accounts made up to 31 December 2004	(9 pages)
14 Jan 2005	AA	Full accounts made up to 31 December 2003	(10 pages)
12 Dec 2003	AA	Full accounts made up to 31 December 2002	(23 pages)
14 Jan 2003	AA	Full accounts made up to 31 December 2001	(23 pages)
27 Nov 2000	BR1-PAR	BR005792 pa appointed simon denyer unit 10 old waterworks curtis road dorking RH4 1EJ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Nov 2000	BR1-PAR	BR005792 pr appointed alfons jurgen woudstra ambachtsweg 37 zeewolde flevoland holand 3899 am This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Nov 2000	BR1-BCH	BR005792 registered This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Nov 2000	BR1	Initial branch registration	(96 pages)