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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21 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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25 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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06 Feb 2020 |
OSAP01 |
Appointment of Mr Carsten Jauch as a director on 1 January 2020
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27 Jan 2020 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR006505 Person Authorised to Accept terminated 16/01/2020 graham leslie smith
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27 Jan 2020 |
OSAP07 |
Appointment of Joseph Patrick Brennan as a person authorised to accept service for UK establishment BR006505 on 1 January 2020.
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13 Jan 2020 |
OSTM01 |
Termination of appointment of Olav Schulte as a director on 1 January 2020
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26 Jun 2019 |
OSAP01 |
Appointment of Mr Olav Schulte as a director on 1 April 2019
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26 Jun 2019 |
OSTM01 |
Termination of appointment of Michael Georg Hannawald as a director on 1 April 2019
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30 May 2019 |
OSAP05 |
Appointment of Olav Schulte as a person authorised to represent UK establishment BR006505 on 1 April 2019.
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25 Apr 2019 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR006505 Person Authorised to Accept terminated 01/04/2019 michael georg hannawald
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17 Apr 2019 |
AA |
Full accounts made up to 31 December 2018
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22 Aug 2018 |
AA |
Full accounts made up to 31 December 2017
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30 Apr 2018 |
OSAP07 |
Appointment of Graham Leslie Smith as a person authorised to accept service for UK establishment BR006505 on 1 March 2018.
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05 Apr 2018 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR006505 Person Authorised to Accept terminated 01/03/2018 rosa twelftree
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15 Aug 2017 |
AA |
Full accounts made up to 31 December 2016
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31 Jul 2017 |
OSAP05 |
Appointment of Michael Georg Hannawald as a person authorised to represent UK establishment BR006505 on 1 April 2016.
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31 Jul 2017 |
OSAP07 |
Appointment of Rosa Twelftree as a person authorised to accept service for UK establishment BR006505 on 1 July 2017.
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31 Jul 2017 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR006505 Person Authorised to Accept terminated 01/10/2013 robert walter green
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31 Jul 2017 |
OSAP05 |
Appointment of Gerhard Heinrich Look as a person authorised to represent UK establishment BR006505 on 1 October 2013.
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31 Jul 2017 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR006505 Person Authorised to Represent terminated 01/04/2016 gerhard heinrich look
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31 Jul 2017 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR006505 Person Authorised to Represent terminated 01/10/2013 robert walker green
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11 May 2017 |
AA |
Full accounts made up to 31 March 2016
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20 Dec 2016 |
AA |
Full accounts made up to 31 March 2015
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