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EXCERPTA MEDICA B.V.

Company number FC029847

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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)
19 Jan 2019	OSAP02	Appointment of Ogs Netherlands Bv as a director on 7 December 2018	View PDF Appointment of Ogs Netherlands Bv as a director on 7 December 2018 - link opens in a new window - 3 pages (3 pages)
19 Jan 2019	OSTM01	Termination of appointment of Peter Douglas Trueman as a director on 7 December 2018	View PDF Termination of appointment of Peter Douglas Trueman as a director on 7 December 2018 - link opens in a new window - 2 pages (2 pages)
31 Dec 2018	OSCH01	Details changed for a UK establishment - BR014830 Address Change 5TH floor 85 strand, london, WC2R 0DW, united kingdom,8 September 2018	View PDF Details changed for a UK establishment - BR014830 Address Change 5TH floor 85 strand, london, WC2R 0DW, united kingdom,8 September 2018 - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	OSCH09	Change of details for Sally-Ann Bray as a person authorised to accept service for UK establishment BR014830 on 3 September 2018	View PDF Change of details for Sally-Ann Bray as a person authorised to accept service for UK establishment BR014830 on 3 September 2018 - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	OSCH07	Change of details for Peter Douglas Trueman of Bankside 3 90-100 Southwark Street, London, SE1 0SW, England as a person authorised to represent UK establishment BR014830 on 3 September 2018	View PDF Change of details for Peter Douglas Trueman of Bankside 3 90-100 Southwark Street, London, SE1 0SW, England as a person authorised to represent UK establishment BR014830 on 3 September 2018 - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	OSCH03	Director's details changed for Mr Peter Douglas Trueman on 3 September 2018	View PDF Director's details changed for Mr Peter Douglas Trueman on 3 September 2018 - link opens in a new window - 3 pages (3 pages)
04 May 2018	OSAP01	Appointment of Mr David George Harrison as a director on 14 March 2011	View PDF Appointment of Mr David George Harrison as a director on 14 March 2011 - link opens in a new window - 3 pages (3 pages)
20 Apr 2018	OSCH03	Director's details changed for Mr Peter Douglas Trueman on 10 October 2016	View PDF Director's details changed for Mr Peter Douglas Trueman on 10 October 2016 - link opens in a new window - 3 pages (3 pages)
20 Apr 2018	OSCH02	Details changed for an overseas company - 29 Radarweg, Amsterdam, 1043 Nx, Netherlands	View PDF Details changed for an overseas company - 29 Radarweg, Amsterdam, 1043 Nx, Netherlands - link opens in a new window - 4 pages (4 pages)
20 Apr 2018	OSTM01	Termination of appointment of James Christopher Bardsley Whitworth as a director on 30 April 2014	View PDF Termination of appointment of James Christopher Bardsley Whitworth as a director on 30 April 2014 - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	OSCH01	Details changed for a UK establishment - BR014830 Address Change 239 old marylebone road, london, NW1 5QT,10 October 2016	View PDF Details changed for a UK establishment - BR014830 Address Change 239 old marylebone road, london, NW1 5QT,10 October 2016 - link opens in a new window - 3 pages (3 pages)
20 Oct 2014	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 24 pages (24 pages)
12 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
16 Nov 2010	OSCH02	Details changed for an overseas company - 1 Locatellikade, Amsterdam, 1076 Az, Netherlands	View PDF Details changed for an overseas company - 1 Locatellikade, Amsterdam, 1076 Az, Netherlands - link opens in a new window - 4 pages (4 pages)
30 Sep 2010	OS-PAR	Appointment at registration for BR014830 - person authorised to accept service, Bray Sally-Ann 239 Old Marylebone Road London Uknw1 5Qt
30 Sep 2010	OS-PAR	Appointment at registration for BR014830 - person authorised to represent, Trueman Peter Douglas 239 Old Marylebone Road London NW1 5QT
30 Sep 2010	OSIN01	Registration of a UK establishment of an overseas company	View PDF Registration of a UK establishment of an overseas company - link opens in a new window - 38 pages (38 pages)

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