DEMATIC (SERVICES) LIMITED

Company number 09363049

Date	Type	Description	View / Download
19 Mar 2019	MISC	Confirmation of transfer of assets and liabilities	(1 page)
19 Mar 2019	MISC	Notification from overseas registry of completion of merger	(1 page)
04 Jan 2019	CS01	Confirmation statement made on 19 December 2018 with no updates	(3 pages)
28 Dec 2018	MISC	CB01 - notice of a cross border merger	(19 pages)
26 Nov 2018	PSC05	Change of details for Kion Group Ag as a person with significant control on 26 November 2018	(2 pages)
31 Oct 2018	AP01	Appointment of Dr Mahdi Daneshzadeh Tabrizi as a director on 31 October 2018	(2 pages)
31 Oct 2018	AP01	Appointment of Mr Thomas Schmelzer as a director on 31 October 2018	(2 pages)
31 Oct 2018	TM01	Termination of appointment of Robyn Ann Sternberg Osborne as a director on 31 October 2018	(1 page)
31 Oct 2018	TM01	Termination of appointment of Frank Wilhelm Herzog as a director on 31 October 2018	(1 page)
31 Oct 2018	TM01	Termination of appointment of Matthew Carlson as a director on 31 October 2018	(1 page)
31 Oct 2018	TM01	Termination of appointment of Amy Elizabeth Busby as a director on 31 October 2018	(1 page)
14 Aug 2018	AA	Full accounts made up to 31 December 2017	(278 pages)
23 Jan 2018	CS01	Confirmation statement made on 19 December 2017 with updates	(4 pages)
20 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Nov 2017	AP01	Appointment of Mr Matthew Carlson as a director on 2 November 2017	(2 pages)
15 Nov 2017	TM01	Termination of appointment of John Kevin Baysore as a director on 2 November 2017	(1 page)
13 Nov 2017	SH01	Statement of capital following an allotment of shares on 27 October 2017 USD 1,004	(4 pages)
19 Oct 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
17 Oct 2017	SH01	Statement of capital following an allotment of shares on 18 September 2017 USD 1,003.00	(6 pages)
13 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Auth to allot 15/09/2017 RES12 ‐ Resolution of varying share rights or name	(1 page)
27 Apr 2017	AD01	Registered office address changed from C/O Dematic (Services) Limited Beaumont Road Banbury OX16 1QZ United Kingdom to Banbury Business Park Trinity Way Adderbury Banbury Oxon OX17 3SN on 27 April 2017	(2 pages)
09 Jan 2017	CS01	Confirmation statement made on 19 December 2016 with updates	(5 pages)
06 Jan 2017	TM01	Termination of appointment of Thorsten Hofmann as a director on 6 January 2017	(1 page)
06 Jan 2017	TM01	Termination of appointment of Thomas Schmelzer as a director on 6 January 2017	(1 page)
06 Jan 2017	TM01	Termination of appointment of Thomas Alexander Toepfer as a director on 6 January 2017	(1 page)