Amer Sports Uk Services LTD
Extended Company Report with Annual Accounts Includeslatest 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
WILSON SPORTING GOODS CO. LIMITED
PRECOR PRODUCTS LIMITED
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
Visits Searches Document Type Publication date Download link Registry Jan 19, 2024 Resignation of one Director (a woman) Registry Jan 19, 2024 Appointment of a woman Registry Sep 16, 2021 Appointment of a woman as Director Registry Aug 31, 2021 Resignation of one Director (a woman) Registry Dec 31, 2020 Resignation of 2 people: one Director (a man) Registry Dec 19, 2020 Resignation of one Director (a man) Registry Dec 1, 2020 Appointment of a man as Operations Manager and Director Registry Nov 30, 2020 Resignation of one Director (a man) Registry Oct 27, 2017 Confirmation statement made , with updates Financials Jul 25, 2017 Annual accounts Registry Oct 26, 2016 Confirmation statement made , with updates Registry Sep 22, 2016 Resignation of one Secretary Registry Sep 14, 2016 Appointment of a person as Director Financials Sep 13, 2016 Annual accounts Registry Aug 22, 2016 Resignation of one Director Registry Jul 31, 2016 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 Registry Jan 7, 2016 Resolution Registry Jan 7, 2016 Alteration to memorandum and articles Registry Jan 7, 2016 Statement of companies objects Registry Dec 16, 2015 Auditor's letter of resignation Registry Dec 15, 2015 Annual return Registry Aug 18, 2015 Miscellaneous document Registry Aug 6, 2015 Appointment of a woman Financials Jun 8, 2015 Annual accounts Registry May 18, 2015 Resignation of one Chief Development Officer and one Director (a man) Registry Nov 14, 2014 Annual return Registry Aug 21, 2014 Resignation of one Director Financials Mar 17, 2014 Annual accounts Registry Mar 14, 2014 Resignation of one Businessman and one Director (a man) Registry Dec 3, 2013 Appointment of a person as Director Registry Nov 27, 2013 Appointment of a man as None and Director Registry Nov 20, 2013 Annual return Registry Feb 20, 2013 Appointment of a person as Director Financials Feb 20, 2013 Annual accounts Registry Feb 19, 2013 Appointment of a person as Director Financials Feb 19, 2013 Annual accounts Registry Jan 31, 2013 Appointment of a person as Director Registry Jan 31, 2013 Appointment of a man as Director Registry Jan 31, 2013 Resignation of one Director Registry Jan 28, 2013 Resignation of one Director 2757... Registry Jan 28, 2013 Resignation of one Director Registry Jan 15, 2013 Appointment of a man as Zone Manager and Director Registry Jan 15, 2013 Appointment of a man as Director and Zone Manager Registry Jan 9, 2013 Resignation of one Country Manager and one Director (a man) Registry Jan 9, 2013 Two appointments: 2 men Registry Dec 30, 2012 Five appointments: 5 men Registry Dec 30, 2012 Two appointments: 2 men Registry Dec 30, 2012 Two appointments: 2 men 14036... Registry Dec 30, 2012 Appointment of a man as Director and Businessman Registry Dec 30, 2012 Two appointments: 2 men Registry Dec 30, 2012 Appointment of a woman Registry Dec 30, 2012 Appointment of a man as Director and Chief Development Officer Registry Dec 30, 2012 Appointment of a man as Director and Chief Financial Officer Registry Dec 30, 2012 Appointment of a man as Secretary and Businessman Registry Dec 30, 2012 Appointment of a woman as Secretary Registry Dec 30, 2012 Resignation of one Businessman and one Secretary (a man) Registry Nov 13, 2012 Annual return Registry Nov 13, 2012 Annual return 2197668... Registry Sep 12, 2012 Appointment of a person as Director Registry Sep 12, 2012 Resignation of one Director Registry Jul 25, 2012 Company name change Registry Jul 25, 2012 Change of name certificate Registry Jul 25, 2012 Change of name 10 Registry Jul 12, 2012 Resolution Registry Jul 12, 2012 Change of name 10 Financials Feb 24, 2012 Annual accounts Financials Feb 21, 2012 Annual accounts 2757... Registry Jan 31, 2012 Annual return Registry Jan 17, 2012 Annual return 2196390... Registry Jul 4, 2011 Change of name certificate Registry Jul 4, 2011 Company name change Registry Jul 4, 2011 Notice of change of name nm01 - resolution Financials Feb 22, 2011 Annual accounts Financials Feb 21, 2011 Annual accounts 2265606... Registry Dec 21, 2010 Appointment of a person as Director Registry Dec 21, 2010 Resignation of one Director Registry Dec 20, 2010 Resignation of one Director 2757... Registry Dec 20, 2010 Appointment of a person as Director Registry Dec 7, 2010 Change of particulars for director Registry Dec 7, 2010 Annual return Registry Nov 24, 2010 Annual return 2757... Financials Feb 12, 2010 Annual accounts Financials Feb 11, 2010 Annual accounts 2757... Registry Dec 29, 2009 Annual return Registry Dec 22, 2009 Annual return 2220476... Registry Dec 22, 2009 Change of particulars for secretary Registry Dec 22, 2009 Change of particulars for director Registry Dec 22, 2009 Change of particulars for director 2220476... Registry Dec 22, 2009 Change of particulars for director Registry Dec 22, 2009 Change of particulars for director 2220476... Registry Dec 22, 2009 Change of particulars for director Registry Nov 21, 2009 Resignation of one Director Registry Nov 21, 2009 Appointment of a man as Director Financials Apr 8, 2009 Annual accounts Financials Mar 31, 2009 Annual accounts 2757... Registry Feb 19, 2009 Resignation of a director Registry Feb 19, 2009 Appointment of a man as Director Registry Feb 16, 2009 Appointment of a person Registry Dec 16, 2008 Dec mort/charge