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Dato Capital United Kingdom

Amer Sports Uk Services LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 8, 2015)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

WILSON SPORTING GOODS CO. LIMITED
PRECOR PRODUCTS LIMITED

Details

Company type Private Limited Company, Active
Company Number SC036215
Record last updated Tuesday, January 30, 2024 7:19:36 AM UTC
Official Address 1 Crompton Way Irvine Ayrshire Ka114hu East, Irvine East
There are 8 companies registered at this street
Postal Code KA114HU
Sector Manufacture of sports goods

Charts

Visits

AMER SPORTS UK SERVICES LIMITED (United Kingdom) Page visits 2024

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AMER SPORTS UK SERVICES LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jan 19, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 19, 2024 Appointment of a woman Appointment of a woman
Registry Sep 16, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 31, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 31, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 19, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2020 Appointment of a man as Operations Manager and Director Appointment of a man as Operations Manager and Director
Registry Nov 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 27, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jul 25, 2017 Annual accounts Annual accounts
Registry Oct 26, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Sep 22, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Sep 14, 2016 Appointment of a person as Director Appointment of a person as Director
Financials Sep 13, 2016 Annual accounts Annual accounts
Registry Aug 22, 2016 Resignation of one Director Resignation of one Director
Registry Jul 31, 2016 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 7, 2016 Resolution Resolution
Registry Jan 7, 2016 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 7, 2016 Statement of companies objects Statement of companies objects
Registry Dec 16, 2015 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 15, 2015 Annual return Annual return
Registry Aug 18, 2015 Miscellaneous document Miscellaneous document
Registry Aug 6, 2015 Appointment of a woman Appointment of a woman
Financials Jun 8, 2015 Annual accounts Annual accounts
Registry May 18, 2015 Resignation of one Chief Development Officer and one Director (a man) Resignation of one Chief Development Officer and one Director (a man)
Registry Nov 14, 2014 Annual return Annual return
Registry Aug 21, 2014 Resignation of one Director Resignation of one Director
Financials Mar 17, 2014 Annual accounts Annual accounts
Registry Mar 14, 2014 Resignation of one Businessman and one Director (a man) Resignation of one Businessman and one Director (a man)
Registry Dec 3, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Nov 27, 2013 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Nov 20, 2013 Annual return Annual return
Registry Feb 20, 2013 Appointment of a person as Director Appointment of a person as Director
Financials Feb 20, 2013 Annual accounts Annual accounts
Registry Feb 19, 2013 Appointment of a person as Director Appointment of a person as Director
Financials Feb 19, 2013 Annual accounts Annual accounts
Registry Jan 31, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jan 31, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 2013 Resignation of one Director Resignation of one Director
Registry Jan 28, 2013 Resignation of one Director 2757... Resignation of one Director 2757...
Registry Jan 28, 2013 Resignation of one Director Resignation of one Director
Registry Jan 15, 2013 Appointment of a man as Zone Manager and Director Appointment of a man as Zone Manager and Director
Registry Jan 15, 2013 Appointment of a man as Director and Zone Manager Appointment of a man as Director and Zone Manager
Registry Jan 9, 2013 Resignation of one Country Manager and one Director (a man) Resignation of one Country Manager and one Director (a man)
Registry Jan 9, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Dec 30, 2012 Five appointments: 5 men Five appointments: 5 men
Registry Dec 30, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 30, 2012 Two appointments: 2 men 14036... Two appointments: 2 men 14036...
Registry Dec 30, 2012 Appointment of a man as Director and Businessman Appointment of a man as Director and Businessman
Registry Dec 30, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 30, 2012 Appointment of a woman Appointment of a woman
Registry Dec 30, 2012 Appointment of a man as Director and Chief Development Officer Appointment of a man as Director and Chief Development Officer
Registry Dec 30, 2012 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Dec 30, 2012 Appointment of a man as Secretary and Businessman Appointment of a man as Secretary and Businessman
Registry Dec 30, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 30, 2012 Resignation of one Businessman and one Secretary (a man) Resignation of one Businessman and one Secretary (a man)
Registry Nov 13, 2012 Annual return Annual return
Registry Nov 13, 2012 Annual return 2197668... Annual return 2197668...
Registry Sep 12, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Sep 12, 2012 Resignation of one Director Resignation of one Director
Registry Jul 25, 2012 Company name change Company name change
Registry Jul 25, 2012 Change of name certificate Change of name certificate
Registry Jul 25, 2012 Change of name 10 Change of name 10
Registry Jul 12, 2012 Resolution Resolution
Registry Jul 12, 2012 Change of name 10 Change of name 10
Financials Feb 24, 2012 Annual accounts Annual accounts
Financials Feb 21, 2012 Annual accounts 2757... Annual accounts 2757...
Registry Jan 31, 2012 Annual return Annual return
Registry Jan 17, 2012 Annual return 2196390... Annual return 2196390...
Registry Jul 4, 2011 Change of name certificate Change of name certificate
Registry Jul 4, 2011 Company name change Company name change
Registry Jul 4, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Feb 22, 2011 Annual accounts Annual accounts
Financials Feb 21, 2011 Annual accounts 2265606... Annual accounts 2265606...
Registry Dec 21, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Dec 21, 2010 Resignation of one Director Resignation of one Director
Registry Dec 20, 2010 Resignation of one Director 2757... Resignation of one Director 2757...
Registry Dec 20, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Dec 7, 2010 Change of particulars for director Change of particulars for director
Registry Dec 7, 2010 Annual return Annual return
Registry Nov 24, 2010 Annual return 2757... Annual return 2757...
Financials Feb 12, 2010 Annual accounts Annual accounts
Financials Feb 11, 2010 Annual accounts 2757... Annual accounts 2757...
Registry Dec 29, 2009 Annual return Annual return
Registry Dec 22, 2009 Annual return 2220476... Annual return 2220476...
Registry Dec 22, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Dec 22, 2009 Change of particulars for director Change of particulars for director
Registry Dec 22, 2009 Change of particulars for director 2220476... Change of particulars for director 2220476...
Registry Dec 22, 2009 Change of particulars for director Change of particulars for director
Registry Dec 22, 2009 Change of particulars for director 2220476... Change of particulars for director 2220476...
Registry Dec 22, 2009 Change of particulars for director Change of particulars for director
Registry Nov 21, 2009 Resignation of one Director Resignation of one Director
Registry Nov 21, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Apr 8, 2009 Annual accounts Annual accounts
Financials Mar 31, 2009 Annual accounts 2757... Annual accounts 2757...
Registry Feb 19, 2009 Resignation of a director Resignation of a director
Registry Feb 19, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 16, 2009 Appointment of a person Appointment of a person
Registry Dec 16, 2008 Dec mort/charge Dec mort/charge

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