AMER SPORTS UK SERVICES LIMITED

SC036215
1 CROMPTON WAY IRVINE AYRSHIRE KA11 4HU

Documents

Documents
Date Category Description Pages
30 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2024 accounts Annual Accounts 36 Buy now
29 Jan 2024 officers Termination of appointment of director (Katariina Juthstrom) 1 Buy now
29 Jan 2024 officers Appointment of director (Ms Susan Jane Hunt) 2 Buy now
14 Dec 2023 confirmation-statement Confirmation Statement With No Updates 2 Buy now
15 Sep 2023 accounts Annual Accounts 35 Buy now
21 Dec 2022 accounts Annual Accounts 35 Buy now
22 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2022 accounts Annual Accounts 33 Buy now
26 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2021 officers Termination of appointment of director (Lauri Petteri Hiltunen) 1 Buy now
22 Oct 2021 officers Appointment of director (Mrs Katariina Juthstrom) 2 Buy now
15 Jul 2021 accounts Annual Accounts 33 Buy now
24 Jun 2021 officers Change of particulars for director (Lauri Petteri Hiltunen) 2 Buy now
24 Jun 2021 officers Termination of appointment of director (Tero Tapani Tynkkynen) 1 Buy now
24 Jun 2021 officers Termination of appointment of director (Domenico John Speciale) 1 Buy now
24 Jun 2021 officers Termination of appointment of director (Jussi Pekka Kaarlo Siitonen) 1 Buy now
24 Jun 2021 officers Termination of appointment of director (Michael Stuart White) 1 Buy now
24 Jun 2021 officers Appointment of director (Mr Alistair James Carey) 2 Buy now
13 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2019 accounts Annual Accounts 24 Buy now
05 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2018 accounts Annual Accounts 23 Buy now
21 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2017 accounts Annual Accounts 22 Buy now
26 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Sep 2016 officers Termination of appointment of secretary (Gillian Scrutton) 1 Buy now
14 Sep 2016 officers Appointment of director (Lauri Petteri Hiltunen) 2 Buy now
13 Sep 2016 accounts Annual Accounts 25 Buy now
22 Aug 2016 officers Termination of appointment of director (Antti Jaaskelainen) 1 Buy now
07 Jan 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
07 Jan 2016 resolution Resolution 31 Buy now
16 Dec 2015 auditors Auditors Resignation Company 1 Buy now
15 Dec 2015 annual-return Annual Return 17 Buy now
18 Aug 2015 miscellaneous Miscellaneous 1 Buy now
08 Jun 2015 accounts Annual Accounts 20 Buy now
14 Nov 2014 annual-return Annual Return 17 Buy now
21 Aug 2014 officers Termination of appointment of director (Philip David Griffiths) 2 Buy now
17 Mar 2014 accounts Annual Accounts 18 Buy now
03 Dec 2013 officers Appointment of director (Domenico John Speciale) 3 Buy now
20 Nov 2013 annual-return Annual Return 17 Buy now
19 Feb 2013 officers Appointment of director (Mr Tero Tapani Tynkkynen) 3 Buy now
19 Feb 2013 accounts Annual Accounts 17 Buy now
28 Jan 2013 officers Termination of appointment of director (Keith Wishart) 2 Buy now
13 Nov 2012 annual-return Annual Return 17 Buy now
12 Sep 2012 officers Appointment of director (Mr Antti Jaaskelainen) 6 Buy now
12 Sep 2012 officers Termination of appointment of director (Mirja Kemetter) 3 Buy now
25 Jul 2012 change-of-name Certificate Change Of Name Company 3 Buy now
25 Jul 2012 resolution Resolution 1 Buy now
12 Jul 2012 resolution Resolution 1 Buy now
24 Feb 2012 accounts Annual Accounts 17 Buy now
17 Jan 2012 annual-return Annual Return 22 Buy now
04 Jul 2011 change-of-name Certificate Change Of Name Company 3 Buy now
04 Jul 2011 resolution Resolution 1 Buy now
21 Feb 2011 accounts Annual Accounts 26 Buy now
21 Dec 2010 officers Appointment of director (Jussi Pekka Kaarlo Siitonen) 3 Buy now
21 Dec 2010 officers Termination of appointment of director (Thomas Ehrnrooth) 2 Buy now
07 Dec 2010 officers Change of particulars for director (Mirja Kristina Huttunen) 3 Buy now
07 Dec 2010 annual-return Annual Return 17 Buy now
12 Feb 2010 accounts Annual Accounts 26 Buy now
22 Dec 2009 annual-return Annual Return 16 Buy now
22 Dec 2009 officers Change of particulars for secretary (Gillian Scrutton) 3 Buy now
22 Dec 2009 officers Change of particulars for director (Thomas Ehrnrooth) 3 Buy now
22 Dec 2009 officers Change of particulars for director (Philip David Griffiths) 3 Buy now
22 Dec 2009 officers Change of particulars for director (Michael Stuart White) 3 Buy now
22 Dec 2009 officers Change of particulars for director (Mirja Kristina Huttunen) 3 Buy now
08 Apr 2009 accounts Annual Accounts 25 Buy now
16 Feb 2009 officers Director appointed keith anthony wishart 2 Buy now
16 Dec 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
06 Nov 2008 annual-return Return made up to 26/10/08; no change of members 10 Buy now
08 Jul 2008 officers Director's change of particulars / michael white / 02/07/2008 1 Buy now
12 Mar 2008 accounts Annual Accounts 25 Buy now
09 Feb 2008 address Registered office changed on 09/02/08 from: ayr road irvine ayrshire KA12 8HG 1 Buy now
09 Jan 2008 officers Director resigned 1 Buy now
09 Jan 2008 officers New director appointed 1 Buy now
20 Nov 2007 annual-return Return made up to 26/10/07; full list of members 3 Buy now
01 Aug 2007 officers New secretary appointed 2 Buy now
01 Aug 2007 officers Secretary resigned 1 Buy now
10 Apr 2007 officers New director appointed 2 Buy now
23 Mar 2007 officers Director resigned 1 Buy now
15 Feb 2007 accounts Annual Accounts 23 Buy now
31 Oct 2006 annual-return Return made up to 26/10/06; full list of members 2 Buy now
30 Oct 2006 officers Secretary's particulars changed 1 Buy now
11 Oct 2006 officers Director's particulars changed 1 Buy now
11 Oct 2006 officers Director's particulars changed 1 Buy now
03 Jul 2006 accounts Annual Accounts 26 Buy now
15 Feb 2006 officers New director appointed 2 Buy now
15 Nov 2005 annual-return Return made up to 26/10/05; full list of members 2 Buy now
15 Nov 2005 officers Director's particulars changed 1 Buy now
09 Nov 2005 officers Director's particulars changed 1 Buy now
09 Nov 2005 officers Director's particulars changed 1 Buy now
04 Nov 2005 officers Director's particulars changed 1 Buy now
15 Aug 2005 accounts Annual Accounts 25 Buy now
31 May 2005 officers New director appointed 2 Buy now
31 May 2005 officers New secretary appointed 2 Buy now
31 May 2005 officers Director resigned 1 Buy now
31 May 2005 officers Secretary resigned 1 Buy now
20 Oct 2004 annual-return Return made up to 26/10/04; full list of members 7 Buy now
21 Sep 2004 officers New director appointed 2 Buy now