Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Aug 2022 |
OSCH01 |
Details changed for a UK establishment - BR003409 Address Change Second floor ascent 1 farnborough erospace centre, farnborough, hampshire, GU14 6XW, united kingdom,8 August 2022
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04 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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17 Mar 2022 |
OSCH01 |
Details changed for a UK establishment - BR003409 Address Change The hub fowler avenue, farnborough business park, farnborough, hampshire, GU14 7JF,1 March 2022
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08 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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26 Apr 2021 |
OSCH02 |
Details changed for an overseas company - Change in Objects 01/01/21
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26 Apr 2021 |
OSCH02 |
Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Netherlands
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26 Apr 2021 |
OSCH02 |
Details changed for an overseas company - Change in Gov Law 01/01/2021
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26 Apr 2021 |
OSCH02 |
Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 12Mths
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26 Apr 2021 |
OSCH02 |
Details changed for an overseas company - Ic Change 01/01/21
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04 May 2020 |
OSCH01 |
Details changed for a UK establishment - BR003409 Address Change Molex house, the millenium centre, farnham, surrey, GU9 7XX,31 March 2020
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16 May 2017 |
OSAP01 |
Appointment of Suzanna Catharina Henrica Maria Martens as a director on 31 March 2017
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16 May 2017 |
OSAP01 |
Appointment of Natasha Roland Mariette Heylen as a director on 31 March 2017
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16 May 2017 |
OSAP01 |
Appointment of Henry Albert Peter Fuerniss as a director on 31 March 2017
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16 May 2017 |
OSAP01 |
Appointment of Bart Van Ettinger as a director on 31 March 2017
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26 Apr 2017 |
OSTM01 |
Termination of appointment of Joao Octavio Coelho De Oliveira as a director on 31 March 2017
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06 May 2016 |
OSTM01 |
Termination of appointment of Werner Wolfgang Fichtner as a director on 4 January 2016
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06 May 2016 |
OSTM01 |
Termination of appointment of Frederick August Krehbiel as a director on 4 January 2016
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02 Mar 2015 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR003409 Person Authorised to Represent terminated 30/06/2008 gregory faughnan
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02 Mar 2015 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR003409 Person Authorised to Accept terminated 30/06/2008 gregory faughnan
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29 Sep 2014 |
OSCH02 |
Details changed for an overseas company - Change in Accounts Details 01/07 to 30/06 14Mths
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09 Jun 2010 |
AA |
Full accounts made up to 30 June 2008
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09 Jun 2010 |
AA |
Full accounts made up to 30 June 2007
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01 May 2009 |
395 |
Particulars of a mortgage or charge / charge no: 1
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27 Apr 2009 |
AA |
Full accounts made up to 30 June 2006
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