Fayence
83440
France
Secretary Name | Mrs Gillian Miller |
---|---|
Status | Current |
Appointed | 01 March 2010(6 years, 5 months after company formation) |
Appointment Duration | 14 years, 1 month |
Role | Company Director |
Correspondence Address | 4 Quartier Gafary Fayence Var 83440 |
Director Name | Mr Ting-Hsiang Thomas Lin |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | Taiwanese |
Status | Current |
Appointed | 21 July 2011(7 years, 10 months after company formation) |
Appointment Duration | 12 years, 9 months |
Role | General Manager |
Country of Residence | Taiwan |
Correspondence Address | E-Ta Building 8f, No 45, Sec 2, Fuxing S. Rd Da'An Dist Taipei City 10665 Taiwan |
Director Name | Mr Jose Antonio Perez Priego |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | Mexican |
Status | Current |
Appointed | 16 September 2012(8 years, 12 months after company formation) |
Appointment Duration | 11 years, 7 months |
Role | Director General Mascomex |
Country of Residence | Mexico |
Correspondence Address | 1381-1 Camino Santa Teresa Jardines Del Pedregal Mexico Df 01900 Mexico |
Director Name | Mr Nuno Almeida D'Eca |
---|---|
Date of Birth | January 1979 (Born 45 years ago) |
Nationality | Portuguese |
Status | Current |
Appointed | 26 August 2013(9 years, 11 months after company formation) |
Appointment Duration | 10 years, 8 months |
Role | Business Owner |
Country of Residence | Portugal |
Correspondence Address | Vale Da Menina Serra Tomar Serra 2300-256 Portugal |
Director Name | Mr Peter Walter Frei |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | Swiss |
Status | Current |
Appointed | 25 January 2014(10 years, 4 months after company formation) |
Appointment Duration | 10 years, 3 months |
Role | Retired |
Country of Residence | Switzerland |
Correspondence Address | Im Blatt D6 PO Box 18 Neuheim 6345 Switzerland |
Director Name | Mrs Janice Mildred Thurgar |
---|---|
Date of Birth | January 1950 (Born 74 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 29 January 2014(10 years, 4 months after company formation) |
Appointment Duration | 10 years, 2 months |
Role | Teacher Principal |
Country of Residence | Australia |
Correspondence Address | 117 Wyangala Crescent Leumeah 2500 New South Wales Australia |
Director Name | Mr Louis George Bernard Thierry Polome |
---|---|
Date of Birth | August 1953 (Born 70 years ago) |
Nationality | Belgian |
Status | Current |
Appointed | 04 February 2014(10 years, 4 months after company formation) |
Appointment Duration | 10 years, 2 months |
Role | Consultant Geophysicist |
Country of Residence | South Africa |
Correspondence Address | PO Box 7896 Centurion Centurion 0046 South Africa |
Director Name | Mr Martin Robert Heinrich Schmidt |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | Namibian |
Status | Current |
Appointed | 04 February 2014(10 years, 4 months after company formation) |
Appointment Duration | 10 years, 2 months |
Role | Director Construction Company |
Country of Residence | Namibia |
Correspondence Address | PO Box 80549 Windhoek Windhoek Namibia |
Director Name | Mr Geoffrey Berend Blaauw |
---|---|
Date of Birth | May 1960 (Born 64 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 20 August 2016(12 years, 11 months after company formation) |
Appointment Duration | 7 years, 8 months |
Role | Property |
Country of Residence | Australia |
Correspondence Address | 28 North Street Windsor New South Wales 2756 Australia |
Director Name | Ms Karen Adele McClintock |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | Canadian |
Status | Current |
Appointed | 17 November 2016(13 years, 2 months after company formation) |
Appointment Duration | 7 years, 5 months |
Role | Real Estate Agent |
Country of Residence | Canada |
Correspondence Address | 14 Chatsworth Crescent Ottowa Ontario K1v 921 Canada |
Director Name | Mr Lieven Antoon Jozef Johan Corneel Hardy |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | Belgian |
Status | Current |
Appointed | 22 January 2019(15 years, 4 months after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Construction Company Owner |
Country of Residence | Belgium |
Correspondence Address | 62 Diksmuidseweg 62 Ieper B-8900 Belgium |
Director Name | Mr Edwin James Donald |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | New Zealander |
Status | Current |
Appointed | 25 February 2019(15 years, 5 months after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Real Estate |
Country of Residence | New Zealand |
Correspondence Address | 7 Crown Lane Remuera Aukland 1050 New Zealand |
Director Name | Mr Candido Moz |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 19 August 2019(15 years, 11 months after company formation) |
Appointment Duration | 4 years, 8 months |
Role | Sports Administrator |
Country of Residence | Italy |
Correspondence Address | 17/B Via Strada Dei Laghi 17/B Revine Lago 31020 Tv Italy |
Director Name | Mr Paul Charles Airey |
---|---|
Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 August 2019(15 years, 11 months after company formation) |
Appointment Duration | 4 years, 8 months |
Role | Software Administrator |
Country of Residence | Wales |
Correspondence Address | 17 St. Mellion Crescent Wrexham LL13 9GZ Wales |
Director Name | Mrs Vera Maria Vercamer |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | Belgian |
Status | Current |
Appointed | 13 September 2019(15 years, 12 months after company formation) |
Appointment Duration | 4 years, 7 months |
Role | Retired |
Country of Residence | Belgium |
Correspondence Address | 2 Blokkersdijkstraat Zwijndrecht B-2070 |
Director Name | Mr Patrice Martin |
---|---|
Date of Birth | May 1964 (Born 60 years ago) |
Nationality | French |
Status | Current |
Appointed | 01 February 2020(16 years, 4 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Public Relations Manager |
Country of Residence | France |
Correspondence Address | 21 Rue Du Centre Bouguenais 44340 |
Director Name | Mrs Maria Isabel Mancheno |
---|---|
Date of Birth | September 1974 (Born 49 years ago) |
Nationality | Colombian |
Status | Current |
Appointed | 20 November 2020(17 years, 2 months after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Sports Development |
Country of Residence | Colombia |
Correspondence Address | 4 Carrera 4 N 70-68 Apt 1101 Bogota Dc Colombia |
Director Name | Mr Nigel Philip Rex Talamo |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 February 2022(18 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Designer |
Country of Residence | England |
Correspondence Address | Flat 7 14 Guilford Street London WC1N 1DX |
Director Name | Mr Howard Douglas Ramsden |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | South African,Belgia |
Status | Current |
Appointed | 23 February 2022(18 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Manager |
Country of Residence | South Africa |
Correspondence Address | 19 Matekula Estate Barbeque Downs Rsa 1684 South Africa |
Director Name | Mrs Suzanne Katrina Nightingale |
---|---|
Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 January 2023(19 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Water Sports Park Owner |
Country of Residence | England |
Correspondence Address | Thimbleby Lodge Thimbleby Horncastle Lincolnshire LN9 5RB |
Director Name | Mrs Marie-Anne Louise Jeanne Persoons |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | Belgian |
Status | Current |
Appointed | 04 February 2024(20 years, 4 months after company formation) |
Appointment Duration | 2 months, 2 weeks |
Role | Process Technology Engineer Phd Sciences |
Country of Residence | Belgium |
Correspondence Address | 9 Bekerveld 9 2630 Aartselaar Belgium |
Secretary Name | Jeffrey Tze Jeong Chue |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 September 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Tonishofstrasse 1 6318 Walchwil Switzerland |
Director Name | Jeffry Armstrong |
---|---|
Date of Birth | October 1942 (Born 81 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 October 2006(3 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 16 September 2008) |
Role | Interior Designer |
Correspondence Address | 201 Margin Street Grenada Missouri 38901 United States |
Director Name | Mr Robert Corson |
---|---|
Date of Birth | November 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 October 2006(3 years after company formation) |
Appointment Duration | 12 years, 10 months (resigned 19 August 2019) |
Role | Computer Technician |
Country of Residence | United States |
Correspondence Address | 23 Fox Hollow Road Vorhees New Jersey 08043 |
Director Name | Mr Alain Jean Amade |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 October 2006(3 years after company formation) |
Appointment Duration | 9 years, 8 months (resigned 15 June 2016) |
Role | Professor |
Country of Residence | France |
Correspondence Address | 10 Rue Du Mont Vallier Pechbusque 31320 France |
Director Name | Gavin Robert Brain |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 01 October 2006(3 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 15 September 2008) |
Role | Company Director |
Correspondence Address | 3002 The Boulevarde Benowa Queensland 4217 Australia |
Director Name | Mr Ronald Campbell Fergusson |
---|---|
Date of Birth | April 1927 (Born 97 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 01 October 2006(3 years after company formation) |
Appointment Duration | 4 years, 9 months (resigned 21 July 2011) |
Role | Retired |
Country of Residence | Australia |
Correspondence Address | 20a Laburnam Street Parkdale Victoria Australia |
Director Name | Miranda Magdalena De Graf |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | Mexican |
Status | Resigned |
Appointed | 01 October 2006(3 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 15 September 2008) |
Role | Company Director |
Correspondence Address | 10-1 Datiles Lomas De Memetla Cuajimalpa 05330 |
Director Name | Mr Sidney Paul Jan Adriaensen |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 01 October 2006(3 years after company formation) |
Appointment Duration | 17 years, 4 months (resigned 03 February 2024) |
Role | Office Administrator |
Country of Residence | Belgium |
Correspondence Address | 8 Collegelaan Borgerhout 2140 |
Director Name | Glenly Charles Coles |
---|---|
Date of Birth | March 1934 (Born 90 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 01 October 2006(3 years after company formation) |
Appointment Duration | 2 years, 10 months (resigned 03 August 2009) |
Role | Company Director |
Correspondence Address | 840 Canning Highway Applecross West Australia 6153 Australia |
Director Name | Mr Silvio Falcioni |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 21 July 2011(7 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 25 March 2013) |
Role | Dentist |
Country of Residence | Italy |
Correspondence Address | Coni Building Via Piranesi 46 Milano Lombardia 20137 |
Director Name | Mr Edwin James Donald |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 28 November 2013(10 years, 2 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 07 September 2017) |
Role | Real Estate Manager |
Country of Residence | New Zealand |
Correspondence Address | 7 Crown Lane Remuera Aukland 1050 New Zealand |
Director Name | Mr Jerome Sidney Bauser |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 04 February 2014(10 years, 4 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 07 September 2017) |
Role | Business Owner |
Country of Residence | South Africa |
Correspondence Address | 22 Rudd Drive Ernestville Kimberley 8391 South Africa |
Director Name | Mrs Jeffry Whitaker Armstrong |
---|---|
Date of Birth | October 1942 (Born 81 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 November 2015(12 years, 2 months after company formation) |
Appointment Duration | 5 years (resigned 20 November 2020) |
Role | Interior Designer |
Country of Residence | United States |
Correspondence Address | 67 First Street Grenda Missouri 38901 |
Director Name | Mr Walter Ditsch |
---|---|
Date of Birth | November 1972 (Born 51 years ago) |
Nationality | Argentinian |
Status | Resigned |
Appointed | 30 March 2019(15 years, 6 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 06 January 2023) |
Role | Import / Export Business |
Country of Residence | Argentina |
Correspondence Address | 434 Pasaje Cuyo Villa Ballester Buenos Aires Argentina |
Website | britishwaterski.org.uk |
---|---|
Telephone | 01932 560007 |
Telephone region | Weybridge |
Registered Address | British Water Ski The Forum Hanworth Lane Chertsey Surrey KT16 9JX |
---|---|
Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Chertsey Meads |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £226,747 |
Net Worth | £135,449 |
Cash | £241,350 |
Current Liabilities | £160,553 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 December |
Latest Return | 22 September 2023 (7 months ago) |
---|---|
Next Return Due | 6 October 2024 (5 months, 2 weeks from now) |
24 November 2020 | Appointment of Mrs Maria Isabel Mancheno as a director on 20 November 2020 (2 pages) |
---|---|
24 November 2020 | Termination of appointment of Jeffry Whitaker Armstrong as a director on 20 November 2020 (1 page) |
6 October 2020 | Total exemption full accounts made up to 31 December 2019 (18 pages) |
5 October 2020 | Confirmation statement made on 22 September 2020 with no updates (3 pages) |
17 April 2020 | Director's details changed for Mr Martin Graw on 7 April 2020 (2 pages) |
6 February 2020 | Appointment of Mr Patrice Martin as a director on 1 February 2020 (2 pages) |
6 February 2020 | Termination of appointment of Despina Papadimitriou as a director on 1 February 2020 (1 page) |
25 September 2019 | Appointment of Mrs Vera Maria Vercamer as a director on 13 September 2019 (2 pages) |
25 September 2019 | Termination of appointment of Michael James Waterman as a director on 13 September 2019 (1 page) |
25 September 2019 | Confirmation statement made on 22 September 2019 with no updates (3 pages) |
12 September 2019 | Appointment of Mr Paul Charles Airey as a director on 19 August 2019 (2 pages) |
12 September 2019 | Appointment of Mr Candido Moz as a director on 19 August 2019 (2 pages) |
12 September 2019 | Termination of appointment of James Hooper Grew as a director on 19 August 2019 (1 page) |
12 September 2019 | Termination of appointment of Robert Corson as a director on 19 August 2019 (1 page) |
30 August 2019 | Total exemption full accounts made up to 31 December 2018 (18 pages) |
17 April 2019 | Appointment of Mr Walter Ditsch as a director on 30 March 2019 (2 pages) |
15 April 2019 | Termination of appointment of Varna Laco as a director on 30 March 2019 (1 page) |
28 March 2019 | Termination of appointment of Russell John Morris as a director on 25 February 2019 (1 page) |
28 March 2019 | Appointment of Mr Edwin James Donald as a director on 25 February 2019 (2 pages) |
11 February 2019 | Appointment of Mr Lieven Antoon Jozef Johan Corneel Hardy as a director on 22 January 2019 (2 pages) |
30 January 2019 | Termination of appointment of Gerald Oege Luiting as a director on 22 January 2019 (1 page) |
6 October 2018 | Total exemption full accounts made up to 31 December 2017 (18 pages) |
28 September 2018 | Confirmation statement made on 22 September 2018 with no updates (3 pages) |
9 February 2018 | Termination of appointment of Marie-Anne Louise Jeanne Persoons as a director on 4 February 2018 (1 page) |
9 February 2018 | Appointment of Mr Martin Graw as a director on 4 February 2018 (2 pages) |
9 February 2018 | Termination of appointment of David Andrew Skillen as a director on 30 January 2018 (1 page) |
28 September 2017 | Appointment of Mrs. Despina Papadimitriou as a director on 7 September 2017 (2 pages) |
28 September 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
28 September 2017 | Appointment of Mrs. Despina Papadimitriou as a director on 7 September 2017 (2 pages) |
28 September 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
25 September 2017 | Termination of appointment of Clark Phillip (Dusty) Schultz as a director on 7 September 2017 (1 page) |
25 September 2017 | Termination of appointment of Clark Phillip (Dusty) Schultz as a director on 7 September 2017 (1 page) |
25 September 2017 | Appointment of Mr Gerald Oege Luiting as a director on 7 September 2017 (2 pages) |
25 September 2017 | Total exemption full accounts made up to 31 December 2016 (17 pages) |
25 September 2017 | Total exemption full accounts made up to 31 December 2016 (17 pages) |
25 September 2017 | Appointment of Mr Gerald Oege Luiting as a director on 7 September 2017 (2 pages) |
25 September 2017 | Appointment of Mr Michael James Waterman as a director on 7 September 2017 (2 pages) |
25 September 2017 | Appointment of Mr Michael James Waterman as a director on 7 September 2017 (2 pages) |
23 September 2017 | Termination of appointment of Edwin James Donald as a director on 7 September 2017 (1 page) |
23 September 2017 | Termination of appointment of Edwin James Donald as a director on 7 September 2017 (1 page) |
23 September 2017 | Termination of appointment of Kuno Ernst Ritschard as a director on 7 September 2017 (1 page) |
23 September 2017 | Termination of appointment of Jerome Sidney Bauser as a director on 7 September 2017 (1 page) |
23 September 2017 | Termination of appointment of Kuno Ernst Ritschard as a director on 7 September 2017 (1 page) |
23 September 2017 | Termination of appointment of Jerome Sidney Bauser as a director on 7 September 2017 (1 page) |
16 August 2017 | Appointment of Ms Karen Adele Mcclintock as a director on 17 November 2016 (2 pages) |
16 August 2017 | Appointment of Ms Karen Adele Mcclintock as a director on 17 November 2016 (2 pages) |
15 August 2017 | Appointment of Mr Geoffrey Berend Blaauw as a director on 20 August 2016 (2 pages) |
15 August 2017 | Appointment of Mr Geoffrey Berend Blaauw as a director on 20 August 2016 (2 pages) |
14 August 2017 | Termination of appointment of Paul Fong as a director on 1 March 2016 (1 page) |
14 August 2017 | Termination of appointment of Paul Fong as a director on 1 March 2016 (1 page) |
14 August 2017 | Termination of appointment of Richard E Gray as a director on 20 August 2016 (1 page) |
14 August 2017 | Termination of appointment of Peter Person as a director on 17 November 2016 (1 page) |
14 August 2017 | Termination of appointment of Peter Person as a director on 17 November 2016 (1 page) |
14 August 2017 | Termination of appointment of Richard E Gray as a director on 20 August 2016 (1 page) |
22 September 2016 | Confirmation statement made on 22 September 2016 with updates (4 pages) |
22 September 2016 | Confirmation statement made on 22 September 2016 with updates (4 pages) |
8 September 2016 | Director's details changed for Mr David Andrew Skillen on 6 September 2016 (2 pages) |
8 September 2016 | Director's details changed for Mr David Andrew Skillen on 6 September 2016 (2 pages) |
6 September 2016 | Total exemption full accounts made up to 31 December 2015 (16 pages) |
6 September 2016 | Total exemption full accounts made up to 31 December 2015 (16 pages) |
28 July 2016 | Appointment of Mr David Andrew Skillen as a director on 1 July 2016 (2 pages) |
28 July 2016 | Appointment of Mr David Andrew Skillen as a director on 1 July 2016 (2 pages) |
6 July 2016 | Appointment of Mrs Jeffry Whitaker Armstrong as a director on 19 November 2015 (2 pages) |
6 July 2016 | Appointment of Mrs Jeffry Whitaker Armstrong as a director on 19 November 2015 (2 pages) |
4 July 2016 | Termination of appointment of Alain Jean Amade as a director on 15 June 2016 (1 page) |
4 July 2016 | Termination of appointment of Alain Jean Amade as a director on 15 June 2016 (1 page) |
9 October 2015 | Total exemption full accounts made up to 31 December 2014 (14 pages) |
9 October 2015 | Total exemption full accounts made up to 31 December 2014 (14 pages) |
9 October 2015 | Annual return made up to 22 September 2015 no member list (26 pages) |
9 October 2015 | Annual return made up to 22 September 2015 no member list (26 pages) |
1 October 2014 | Total exemption full accounts made up to 31 December 2013 (14 pages) |
1 October 2014 | Total exemption full accounts made up to 31 December 2013 (14 pages) |
30 September 2014 | Annual return made up to 22 September 2014 no member list (26 pages) |
30 September 2014 | Annual return made up to 22 September 2014 no member list (26 pages) |
28 August 2014 | Appointment of Mrs Janice Mildred Thurgar as a director on 29 January 2014 (2 pages) |
28 August 2014 | Appointment of Mr Jerome Sidney Bauser as a director on 4 February 2014 (2 pages) |
28 August 2014 | Appointment of Mr Jerome Sidney Bauser as a director on 4 February 2014 (2 pages) |
28 August 2014 | Appointment of Mrs Janice Mildred Thurgar as a director on 29 January 2014 (2 pages) |
28 August 2014 | Appointment of Mr Jerome Sidney Bauser as a director on 4 February 2014 (2 pages) |
28 March 2014 | Memorandum and Articles of Association (26 pages) |
28 March 2014 | Resolutions
|
28 March 2014 | Resolutions
|
28 March 2014 | Memorandum and Articles of Association (26 pages) |
10 March 2014 | Appointment of Mr Peter Walter Frei as a director (2 pages) |
10 March 2014 | Appointment of Mr Martin Robert Heinrich Schmidt as a director (2 pages) |
10 March 2014 | Appointment of Mr Martin Robert Heinrich Schmidt as a director (2 pages) |
10 March 2014 | Appointment of Mr Peter Walter Frei as a director (2 pages) |
7 March 2014 | Appointment of Mr Edwin James Donald as a director (2 pages) |
7 March 2014 | Appointment of Mr Louis George Bernard Thierry Polome as a director (2 pages) |
7 March 2014 | Appointment of Mr Louis George Bernard Thierry Polome as a director (2 pages) |
7 March 2014 | Appointment of Mr Nuno Almeida D'eca as a director (2 pages) |
7 March 2014 | Appointment of Mr Nuno Almeida D'eca as a director (2 pages) |
7 March 2014 | Appointment of Mr Edwin James Donald as a director (2 pages) |
27 September 2013 | Total exemption full accounts made up to 31 December 2012 (15 pages) |
27 September 2013 | Total exemption full accounts made up to 31 December 2012 (15 pages) |
23 September 2013 | Annual return made up to 22 September 2013 no member list (19 pages) |
23 September 2013 | Annual return made up to 22 September 2013 no member list (19 pages) |
23 September 2013 | Termination of appointment of Neil Harris as a director (1 page) |
23 September 2013 | Termination of appointment of Neil Harris as a director (1 page) |
5 July 2013 | Appointment of Mr Jose Antonio Perez Priego as a director (2 pages) |
5 July 2013 | Appointment of Mr Jose Antonio Perez Priego as a director (2 pages) |
4 July 2013 | Termination of appointment of Gustavo Monroy as a director (1 page) |
4 July 2013 | Termination of appointment of Silvio Falcioni as a director (1 page) |
4 July 2013 | Appointment of Mr Russell John Morris as a director (2 pages) |
4 July 2013 | Appointment of Mr Russell John Morris as a director (2 pages) |
4 July 2013 | Termination of appointment of Silvio Falcioni as a director (1 page) |
4 July 2013 | Termination of appointment of Gustavo Monroy as a director (1 page) |
8 October 2012 | Annual return made up to 22 September 2012 no member list (20 pages) |
8 October 2012 | Annual return made up to 22 September 2012 no member list (20 pages) |
25 September 2012 | Total exemption full accounts made up to 31 December 2011 (14 pages) |
25 September 2012 | Total exemption full accounts made up to 31 December 2011 (14 pages) |
9 August 2012 | Director's details changed for Dr. Marie-Anne Louise Jeanne Persoons on 9 August 2012 (2 pages) |
9 August 2012 | Appointment of Dr. Marie-Anne Louise Jeanne Persoons as a director (2 pages) |
9 August 2012 | Appointment of Dr. Marie-Anne Louise Jeanne Persoons as a director (2 pages) |
9 August 2012 | Termination of appointment of Juergen Pitz as a director (1 page) |
9 August 2012 | Director's details changed for Dr. Marie-Anne Louise Jeanne Persoons on 9 August 2012 (2 pages) |
9 August 2012 | Termination of appointment of Juergen Pitz as a director (1 page) |
9 August 2012 | Director's details changed for Dr. Marie-Anne Louise Jeanne Persoons on 9 August 2012 (2 pages) |
7 October 2011 | Annual return made up to 22 September 2011 no member list (20 pages) |
7 October 2011 | Annual return made up to 22 September 2011 no member list (20 pages) |
6 October 2011 | Appointment of Mr. Silvio Falcioni as a director (2 pages) |
6 October 2011 | Appointment of Mr. Silvio Falcioni as a director (2 pages) |
6 October 2011 | Termination of appointment of Franz Kuhn as a director (1 page) |
6 October 2011 | Termination of appointment of Max Kirwan as a director (1 page) |
6 October 2011 | Termination of appointment of Ronald Fergusson as a director (1 page) |
6 October 2011 | Appointment of Mr Ting-Hsiang Thomas Lin as a director (2 pages) |
6 October 2011 | Termination of appointment of Ronald Fergusson as a director (1 page) |
6 October 2011 | Appointment of Mr Ting-Hsiang Thomas Lin as a director (2 pages) |
6 October 2011 | Termination of appointment of Max Kirwan as a director (1 page) |
6 October 2011 | Termination of appointment of Franz Kuhn as a director (1 page) |
18 August 2011 | Total exemption full accounts made up to 31 December 2010 (15 pages) |
18 August 2011 | Total exemption full accounts made up to 31 December 2010 (15 pages) |
27 October 2010 | Director's details changed for Mr Richard E Gray on 1 September 2010 (2 pages) |
27 October 2010 | Annual return made up to 22 September 2010 no member list (21 pages) |
27 October 2010 | Director's details changed for Peter Person on 1 September 2010 (2 pages) |
27 October 2010 | Annual return made up to 22 September 2010 no member list (21 pages) |
27 October 2010 | Director's details changed for Alain Jean Amade on 1 September 2010 (2 pages) |
27 October 2010 | Director's details changed for Alain Jean Amade on 1 September 2010 (2 pages) |
27 October 2010 | Register(s) moved to registered inspection location (1 page) |
27 October 2010 | Director's details changed for James Hooper Grew on 1 September 2010 (2 pages) |
27 October 2010 | Director's details changed for Mr Paul Fong on 1 September 2010 (2 pages) |
27 October 2010 | Director's details changed for Peter Person on 1 September 2010 (2 pages) |
27 October 2010 | Director's details changed for Peter Person on 1 September 2010 (2 pages) |
27 October 2010 | Director's details changed for Robert Corson on 1 September 2010 (2 pages) |
27 October 2010 | Director's details changed for Mr Gustavo Alberto Monroy on 1 September 2010 (2 pages) |
27 October 2010 | Register inspection address has been changed (1 page) |
27 October 2010 | Director's details changed for Oam Max Kirwan on 1 September 2010 (2 pages) |
27 October 2010 | Director's details changed for Kuno Ernst Ritschard on 1 September 2010 (2 pages) |
27 October 2010 | Director's details changed for Ronald Campbell Fergusson on 1 September 2010 (2 pages) |
27 October 2010 | Director's details changed for James Hooper Grew on 1 September 2010 (2 pages) |
27 October 2010 | Director's details changed for Varna Laco on 1 September 2010 (2 pages) |
27 October 2010 | Director's details changed for Oam Max Kirwan on 1 September 2010 (2 pages) |
27 October 2010 | Director's details changed for Christopher Douglas Howarth on 1 September 2010 (2 pages) |
27 October 2010 | Director's details changed for Ronald Campbell Fergusson on 1 September 2010 (2 pages) |
27 October 2010 | Director's details changed for Alain Jean Amade on 1 September 2010 (2 pages) |
27 October 2010 | Director's details changed for James Hooper Grew on 1 September 2010 (2 pages) |
27 October 2010 | Director's details changed for Juergen Pitz on 1 September 2010 (2 pages) |
27 October 2010 | Director's details changed for Mr. Clark Phillip (Dusty) Schultz on 1 September 2010 (2 pages) |
27 October 2010 | Director's details changed for Kuno Ernst Ritschard on 1 September 2010 (2 pages) |
27 October 2010 | Director's details changed for Juergen Pitz on 1 September 2010 (2 pages) |
27 October 2010 | Director's details changed for Neil Gregory Harris on 1 September 2010 (2 pages) |
27 October 2010 | Director's details changed for Sidney Paul Jan Adriaensen on 1 September 2010 (2 pages) |
27 October 2010 | Director's details changed for Mr Paul Fong on 1 September 2010 (2 pages) |
27 October 2010 | Director's details changed for Robert Corson on 1 September 2010 (2 pages) |
27 October 2010 | Director's details changed for Neil Gregory Harris on 1 September 2010 (2 pages) |
27 October 2010 | Director's details changed for Franz Kuhn on 1 September 2010 (2 pages) |
27 October 2010 | Director's details changed for Robert Corson on 1 September 2010 (2 pages) |
27 October 2010 | Director's details changed for Mr. Clark Phillip (Dusty) Schultz on 1 September 2010 (2 pages) |
27 October 2010 | Director's details changed for Kuno Ernst Ritschard on 1 September 2010 (2 pages) |
27 October 2010 | Director's details changed for Mr Richard E Gray on 1 September 2010 (2 pages) |
27 October 2010 | Director's details changed for Ronald Campbell Fergusson on 1 September 2010 (2 pages) |
27 October 2010 | Director's details changed for Neil Gregory Harris on 1 September 2010 (2 pages) |
27 October 2010 | Director's details changed for Mr Richard E Gray on 1 September 2010 (2 pages) |
27 October 2010 | Director's details changed for Franz Kuhn on 1 September 2010 (2 pages) |
27 October 2010 | Director's details changed for Mr Gustavo Alberto Monroy on 1 September 2010 (2 pages) |
27 October 2010 | Director's details changed for Oam Max Kirwan on 1 September 2010 (2 pages) |
27 October 2010 | Director's details changed for Juergen Pitz on 1 September 2010 (2 pages) |
27 October 2010 | Register inspection address has been changed (1 page) |
27 October 2010 | Director's details changed for Christopher Douglas Howarth on 1 September 2010 (2 pages) |
27 October 2010 | Director's details changed for Varna Laco on 1 September 2010 (2 pages) |
27 October 2010 | Director's details changed for Varna Laco on 1 September 2010 (2 pages) |
27 October 2010 | Director's details changed for Franz Kuhn on 1 September 2010 (2 pages) |
27 October 2010 | Director's details changed for Christopher Douglas Howarth on 1 September 2010 (2 pages) |
27 October 2010 | Director's details changed for Mr Gustavo Alberto Monroy on 1 September 2010 (2 pages) |
27 October 2010 | Director's details changed for Mr. Clark Phillip (Dusty) Schultz on 1 September 2010 (2 pages) |
27 October 2010 | Director's details changed for Sidney Paul Jan Adriaensen on 1 September 2010 (2 pages) |
27 October 2010 | Register(s) moved to registered inspection location (1 page) |
27 October 2010 | Director's details changed for Sidney Paul Jan Adriaensen on 1 September 2010 (2 pages) |
27 October 2010 | Director's details changed for Mr Paul Fong on 1 September 2010 (2 pages) |
20 September 2010 | Total exemption full accounts made up to 31 December 2009 (14 pages) |
20 September 2010 | Total exemption full accounts made up to 31 December 2009 (14 pages) |
3 March 2010 | Registered office address changed from the Tower Thorpe Road Chertsey Surrey KT16 8PH on 3 March 2010 (1 page) |
3 March 2010 | Registered office address changed from the Tower Thorpe Road Chertsey Surrey KT16 8PH on 3 March 2010 (1 page) |
3 March 2010 | Termination of appointment of Jeffrey Chue as a secretary (1 page) |
3 March 2010 | Registered office address changed from the Tower Thorpe Road Chertsey Surrey KT16 8PH on 3 March 2010 (1 page) |
3 March 2010 | Termination of appointment of Jeffrey Chue as a secretary (1 page) |
3 March 2010 | Appointment of Mrs Gillian Miller as a secretary (1 page) |
3 March 2010 | Appointment of Mrs Gillian Miller as a secretary (1 page) |
30 November 2009 | Company name changed international water ski federation LIMITED\certificate issued on 30/11/09
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30 November 2009 | Resolutions
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30 November 2009 | Company name changed international water ski federation LIMITED\certificate issued on 30/11/09
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30 November 2009 | Resolutions
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18 November 2009 | Termination of appointment of Glenly Coles as a director (1 page) |
18 November 2009 | Appointment of Mr. Clark Phillip (Dusty) Schultz as a director (1 page) |
18 November 2009 | Appointment of Mr. Clark Phillip (Dusty) Schultz as a director (1 page) |
18 November 2009 | Annual return made up to 22 September 2009 no member list (8 pages) |
18 November 2009 | Annual return made up to 22 September 2009 no member list (8 pages) |
18 November 2009 | Termination of appointment of Glenly Coles as a director (1 page) |
29 September 2009 | Total exemption full accounts made up to 31 December 2008 (14 pages) |
29 September 2009 | Total exemption full accounts made up to 31 December 2008 (14 pages) |
7 January 2009 | Director appointed mr gustavo alberto monroy (1 page) |
7 January 2009 | Director appointed mr gustavo alberto monroy (1 page) |
7 January 2009 | Appointment terminated director jeffry armstrong (1 page) |
7 January 2009 | Director appointed mr paul fong (1 page) |
7 January 2009 | Appointment terminated director jeffry armstrong (1 page) |
7 January 2009 | Director appointed mr paul fong (1 page) |
29 October 2008 | Total exemption full accounts made up to 31 December 2007 (14 pages) |
29 October 2008 | Total exemption full accounts made up to 31 December 2007 (14 pages) |
22 October 2008 | Director's change of particulars / peter person / 22/10/2008 (1 page) |
22 October 2008 | Director's change of particulars / peter person / 22/10/2008 (1 page) |
22 October 2008 | Annual return made up to 22/09/08 (7 pages) |
22 October 2008 | Annual return made up to 22/09/08 (7 pages) |
16 October 2008 | Appointment terminated director miranda de graf (1 page) |
16 October 2008 | Director appointed varna laco (1 page) |
16 October 2008 | Director appointed varna laco (1 page) |
16 October 2008 | Appointment terminated director gavin brain (1 page) |
16 October 2008 | Director appointed peter person (1 page) |
16 October 2008 | Director appointed peter person (1 page) |
16 October 2008 | Appointment terminated director gavin brain (1 page) |
16 October 2008 | Appointment terminated director miranda de graf (1 page) |
2 June 2008 | Appointment terminated director andy harris (1 page) |
2 June 2008 | Appointment terminated director andy harris (1 page) |
2 June 2008 | Director appointed mr richard e gray (1 page) |
2 June 2008 | Director appointed mr richard e gray (1 page) |
16 October 2007 | Memorandum and Articles of Association (26 pages) |
16 October 2007 | Memorandum and Articles of Association (26 pages) |
16 October 2007 | Resolutions
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16 October 2007 | Resolutions
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3 October 2007 | Annual return made up to 22/09/07 (4 pages) |
3 October 2007 | Annual return made up to 22/09/07 (4 pages) |
24 September 2007 | New director appointed (1 page) |
24 September 2007 | New director appointed (1 page) |
11 September 2007 | Full accounts made up to 31 December 2006 (13 pages) |
11 September 2007 | Full accounts made up to 31 December 2006 (13 pages) |
19 December 2006 | New director appointed (1 page) |
19 December 2006 | New director appointed (1 page) |
15 December 2006 | New director appointed (1 page) |
15 December 2006 | New director appointed (1 page) |
14 December 2006 | New director appointed (1 page) |
14 December 2006 | New director appointed (1 page) |
13 December 2006 | New director appointed (1 page) |
13 December 2006 | New director appointed (1 page) |
13 December 2006 | New director appointed (1 page) |
13 December 2006 | New director appointed (1 page) |
13 December 2006 | New director appointed (1 page) |
13 December 2006 | New director appointed (1 page) |
13 December 2006 | New director appointed (1 page) |
13 December 2006 | New director appointed (1 page) |
13 December 2006 | New director appointed (1 page) |
13 December 2006 | New director appointed (1 page) |
13 December 2006 | New director appointed (1 page) |
13 December 2006 | New director appointed (1 page) |
13 December 2006 | New director appointed (1 page) |
13 December 2006 | New director appointed (1 page) |
13 December 2006 | New director appointed (1 page) |
13 December 2006 | New director appointed (1 page) |
13 December 2006 | New director appointed (1 page) |
13 December 2006 | New director appointed (1 page) |
13 December 2006 | New director appointed (1 page) |
13 December 2006 | New director appointed (1 page) |
13 December 2006 | New director appointed (1 page) |
13 December 2006 | New director appointed (1 page) |
5 November 2006 | Total exemption full accounts made up to 31 December 2005 (14 pages) |
5 November 2006 | Total exemption full accounts made up to 31 December 2005 (14 pages) |
31 October 2006 | Annual return made up to 22/09/06 (2 pages) |
31 October 2006 | Annual return made up to 22/09/06 (2 pages) |
24 October 2005 | Annual return made up to 22/09/05 (4 pages) |
24 October 2005 | Annual return made up to 22/09/05 (4 pages) |
20 October 2005 | Full accounts made up to 31 December 2004 (13 pages) |
20 October 2005 | Full accounts made up to 31 December 2004 (13 pages) |
19 April 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
19 April 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
25 January 2005 | Annual return made up to 22/09/04
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25 January 2005 | Annual return made up to 22/09/04
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17 September 2004 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
17 September 2004 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
22 September 2003 | Incorporation (38 pages) |
22 September 2003 | Incorporation (38 pages) |