DEMATIC (SERVICES) LIMITED

Company number 09363049

Date	Type	Description	View / Download
06 Jan 2017	TM01	Termination of appointment of Nils Bolender as a director on 6 January 2017	(1 page)
06 Jan 2017	TM01	Termination of appointment of Gordon Erwin Riske as a director on 6 January 2017	(1 page)
06 Jan 2017	TM01	Termination of appointment of Joachim Paul Michael Kaffanke as a director on 6 January 2017	(1 page)
23 Dec 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(3 pages)
20 Dec 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
01 Dec 2016	SH01	Statement of capital following an allotment of shares on 24 November 2016 USD 1,001	(3 pages)
01 Dec 2016	AP01	Appointment of Ms Amy Elizabeth Busby as a director on 11 November 2016	(2 pages)
01 Dec 2016	AP01	Appointment of Mr John Kevin Baysore as a director on 11 November 2016	(2 pages)
30 Nov 2016	AP01	Appointment of Mrs Robyn Ann Sternberg Osborne as a director on 11 November 2016	(2 pages)
29 Nov 2016	AAMD	Amended full accounts made up to 30 September 2015	(113 pages)
24 Nov 2016	CH01	Director's details changed for Mr Frank Wilhelm Herzog on 1 November 2016	(2 pages)
24 Nov 2016	AP01	Appointment of Mr Thorsten Hofmann as a director on 1 November 2016	(2 pages)
24 Nov 2016	AP01	Appointment of Dr Thomas Alexander Toepfer as a director on 1 November 2016	(2 pages)
24 Nov 2016	AP01	Appointment of Mr Thomas Schmelzer as a director on 1 November 2016	(2 pages)
24 Nov 2016	AP01	Appointment of Mr Gordon Erwin Riske as a director on 1 November 2016	(2 pages)
22 Nov 2016	AP01	Appointment of Dr Joachim Paul Michael Kaffanke as a director on 1 November 2016	(2 pages)
22 Nov 2016	AP01	Appointment of Mr Frank Wilhelm Herzog as a director on 1 November 2016	(2 pages)
22 Nov 2016	AP01	Appointment of Mr Nils Bolender as a director on 1 November 2016	(2 pages)
22 Nov 2016	TM01	Termination of appointment of George Richard Wagoner Jr as a director on 1 November 2016	(1 page)
22 Nov 2016	TM01	Termination of appointment of Cletus Von Pichler as a director on 1 November 2016	(1 page)
22 Nov 2016	TM01	Termination of appointment of Thomas Joseph Pryma as a director on 1 November 2016	(1 page)
22 Nov 2016	TM01	Termination of appointment of Romeo Leemrijse as a director on 1 November 2016	(1 page)
22 Nov 2016	TM01	Termination of appointment of Vinay Kumar as a director on 1 November 2016	(1 page)
22 Nov 2016	TM01	Termination of appointment of Martin Andrew Hiscox as a director on 1 November 2016	(1 page)
22 Nov 2016	TM01	Termination of appointment of John Lewis Garcia as a director on 1 November 2016	(1 page)