TBSR INTERNATIONAL SERVICES GES.M.B.H HOLDING A.G, SUEDTIROLERPLATZ 12/305, A-6330 KUFSTEIN, TIROL, OESTERREICH LTD
Company number 11586379
- Company Overview for TBSR INTERNATIONAL SERVICES GES.M.B.H HOLDING A.G, SUEDTIROLERPLATZ 12/305, A-6330 KUFSTEIN, TIROL, OESTERREICH LTD (11586379)
- Filing history for TBSR INTERNATIONAL SERVICES GES.M.B.H HOLDING A.G, SUEDTIROLERPLATZ 12/305, A-6330 KUFSTEIN, TIROL, OESTERREICH LTD (11586379)
- People for TBSR INTERNATIONAL SERVICES GES.M.B.H HOLDING A.G, SUEDTIROLERPLATZ 12/305, A-6330 KUFSTEIN, TIROL, OESTERREICH LTD (11586379)
- More for TBSR INTERNATIONAL SERVICES GES.M.B.H HOLDING A.G, SUEDTIROLERPLATZ 12/305, A-6330 KUFSTEIN, TIROL, OESTERREICH LTD (11586379)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 23 Sep 2024 | CH01 | Director's details changed for Mr. Slobodan Ing. Rasic on 23 September 2024 | |
| 23 Sep 2024 | AP01 | Appointment of Mr. Slobodan Ing. Rasic as a director on 23 September 2024 | |
| 23 Sep 2024 | PSC01 | Notification of Joszef Milankovic as a person with significant control on 23 September 2024 | |
| 23 Sep 2024 | CS01 | Confirmation statement made on 23 September 2024 with updates | |
| 23 Sep 2024 | PSC07 | Cessation of Florian Cikos as a person with significant control on 23 September 2024 | |
| 23 Sep 2024 | TM01 | Termination of appointment of Florian Cikos as a director on 23 September 2024 | |
| 23 Sep 2024 | AP01 | Appointment of Mr Joszef Milankovic as a director on 23 September 2024 | |
| 13 Aug 2024 | CS01 | Confirmation statement made on 8 August 2024 with updates | |
| 12 Aug 2024 | AP01 | Appointment of Mr Florian Cikos as a director on 8 August 2024 | |
| 12 Aug 2024 | PSC01 | Notification of Florian Cikos as a person with significant control on 8 August 2024 | |
| 12 Aug 2024 | TM01 | Termination of appointment of Nada Simovic as a director on 8 August 2024 | |
| 12 Aug 2024 | TM01 | Termination of appointment of Slobodan Petenauer as a director on 8 August 2024 | |
| 12 Aug 2024 | PSC07 | Cessation of Nada Simovic as a person with significant control on 8 August 2024 | |
| 14 Jun 2024 | AA | Accounts for a dormant company made up to 30 September 2023 | |
| 01 Dec 2023 | CERTNM |
Company name changed tbsr holding A.g LTD\certificate issued on 01/12/23
|
|
| 01 Dec 2023 | CH01 | Director's details changed for Mr Slobodan Petenauer on 1 December 2023 | |
| 01 Dec 2023 | CH01 | Director's details changed for Mr Slobodan Rasic on 1 December 2023 | |
| 23 Oct 2023 | CS01 | Confirmation statement made on 24 September 2023 with no updates | |
| 29 Jun 2023 | AA | Accounts for a dormant company made up to 30 September 2022 | |
| 15 Jun 2023 | CH04 | Secretary's details changed for Bcs Business Consulting & Solutions Ltd on 15 June 2023 | |
| 07 Dec 2022 | AD01 | Registered office address changed from 35 Lyndhurst Ave Twickenham TW2 6BQ England to 7 Bell Yard London WC2A 2JR on 7 December 2022 | |
| 06 Dec 2022 | PSC04 | Change of details for Ms Nada Simovic as a person with significant control on 6 December 2022 | |
| 05 Dec 2022 | CERTNM |
Company name changed tbsr holding ag LTD\certificate issued on 05/12/22
|
|
| 03 Dec 2022 | AP01 | Appointment of Mr Slobodan Rasic as a director on 1 December 2022 | |
| 03 Dec 2022 | CH01 | Director's details changed for Ms Nada Simovic on 3 December 2022 |