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PSM FASTENERS INTERNATIONAL B.V.

Company number FC024767

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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)
24 Jun 2021 AA01 Previous accounting period shortened from 31 July 2021 to 31 December 2020
26 May 2021 OSTM01 Termination of appointment of Ian Stuart Paynter as a director on 1 November 2020
26 May 2021 OSAP01 Appointment of Mr Ian Stuart Paynter as a director on 18 March 2019
26 May 2021 OSTM01 Termination of appointment of Kokuma Suzuki as a director on 1 November 2020
26 May 2021 OSTM01 Termination of appointment of Chia Boon Sheng as a director on 30 June 2020
26 May 2021 OSAP01 Appointment of Markus Baum as a director on 1 November 2020
26 May 2021 OSAP01 Appointment of Lars Anders Jonsson as a director on 1 November 2020
26 May 2021 OSAP01 Appointment of Kokuma Suzuki as a director on 30 June 2020
26 May 2021 OSAP01 Appointment of Chia Boon Sheng as a director on 18 March 2019
26 May 2021 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR013233 Person Authorised to Represent terminated 15/07/2016 darren creese
26 May 2021 OSTM01 Termination of appointment of Paul Alfred Martin as a director on 14 March 2019
26 May 2021 OSTM01 Termination of appointment of Robert John Lang as a director on 8 December 2017
26 May 2021 OSAP05 Appointment of Markus Baum as a person authorised to represent UK establishment BR013233 on 1 November 2020.
21 May 2021 OSCH02 Details changed for an overseas company - 11 Woudensbergseweg, Maarsbergen, 3953Me, Netherlands
14 Jun 2017 OSAP01 Appointment of Mr Robert John Lang as a director on 15 July 2016
31 May 2017 OSTM01 Termination of appointment of Darren Creese as a director on 15 July 2016
12 Jun 2015 OSAP01 Appointment of Mr Paul Alfred Martin as a director on 1 May 2015
12 Jun 2015 OSTM01 Termination of appointment of Ian Michael Williamson as a director on 31 March 2013
12 Jun 2015 OSTM01 Termination of appointment of Simon Francis Thomas as a director on 30 April 2015
11 Sep 2014 OSTN01 Transitional return by a UK establishment of an overseas company
11 Sep 2014 OSTN01-CHNG Transitional return for BR013233 - Changes made to the UK establishment, Address Change C/O Psm International Fasteners Ltd Ferry Lane, Pembroke, Pembrokeshire, SA71 4RE
11 Sep 2014 OSTN01-PAR Transitional return for BR013233 - person authorised to represent, Darren Creese C/O Psm Fasteners International Bv. Ferry Lane Pembroke Pembrokeshire Walessa71 4Re
11 Sep 2014 OSTN01-CHNG Transitional return for BR013233 - Changes made to the UK establishment, Business Change Null
08 Sep 2014 OSTM02 Termination of appointment of Yan Tao as secretary on 29 August 2014
08 Sep 2014 OSTM01 Termination of appointment of Phil Qui Jin as a director on 29 August 2014