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CYBEX GMBH, UK BRANCH

Company number FC031015

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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)
25 May 2021	OSCH02	Details changed for an overseas company - Change in Objects 31/12/99 Retail and Warehouse Sale of Goods of All Kinds	View PDF Details changed for an overseas company - Change in Objects 31/12/99 Retail and Warehouse Sale of Goods of All Kinds - link opens in a new window - 4 pages (4 pages)
25 May 2021	OSCH02	Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
25 May 2021	OSCH02	Details changed for an overseas company - Change in Accounts Details Ec
25 May 2021	OSCH02	Details changed for an overseas company - Refer to Parent Registry, Germany
18 Jan 2016	OSAP01	Appointment of Raoul Bader as a director on 20 November 2015	View PDF Appointment of Raoul Bader as a director on 20 November 2015 - link opens in a new window - 4 pages (4 pages)
18 Jan 2016	OSAP01	Appointment of Johannes Schlamminger as a director on 20 November 2015	View PDF Appointment of Johannes Schlamminger as a director on 20 November 2015 - link opens in a new window - 5 pages (5 pages)
05 Jan 2016	OSTM01	Termination of appointment of Martin Pos as a director on 20 November 2015	View PDF Termination of appointment of Martin Pos as a director on 20 November 2015 - link opens in a new window - 2 pages (2 pages)
11 Aug 2015	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR016079 Person Authorised to Represent terminated 30/06/2015 dylan johnson	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR016079 Person Authorised to Represent terminated 30/06/2015 dylan johnson - link opens in a new window - 3 pages (3 pages)
11 Aug 2015	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR016079 Person Authorised to Accept terminated 30/06/2015 dylan johnson	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR016079 Person Authorised to Accept terminated 30/06/2015 dylan johnson - link opens in a new window - 3 pages (3 pages)
29 Jul 2015	OSAP07	Appointment of Kai Lutz Guenther Mueller as a person authorised to accept service for UK establishment BR016079 on 1 July 2015.	View PDF Appointment of Kai Lutz Guenther Mueller as a person authorised to accept service for UK establishment BR016079 on 1 July 2015. - link opens in a new window - 2 pages (2 pages)
29 Jul 2015	OSAP05	Appointment of Kai Lutz Guenther Mueller as a person authorised to represent UK establishment BR016079 on 1 July 2015.	View PDF Appointment of Kai Lutz Guenther Mueller as a person authorised to represent UK establishment BR016079 on 1 July 2015. - link opens in a new window - 3 pages (3 pages)
03 Jul 2015	OSTM01	Termination of appointment of Matthias Steinacker as a director on 30 June 2015	View PDF Termination of appointment of Matthias Steinacker as a director on 30 June 2015 - link opens in a new window - 2 pages (2 pages)
11 Jun 2015	OSCH01	Details changed for a UK establishment - BR016079 Address Change Unit A41 jacks place 6 corbet place, london, E1 6NN,25 February 2015	View PDF Details changed for a UK establishment - BR016079 Address Change Unit A41 jacks place 6 corbet place, london, E1 6NN,25 February 2015 - link opens in a new window - 4 pages (4 pages)
30 Nov 2012	OSCH01	Details changed for a UK establishment - BR016079 Address Change Office 212 coppergate house 16 brune street, london, E1 7NJ,19 November 2012	View PDF Details changed for a UK establishment - BR016079 Address Change Office 212 coppergate house 16 brune street, london, E1 7NJ,19 November 2012 - link opens in a new window - 3 pages (3 pages)
10 Oct 2012	OS-PAR	Appointment at registration for BR016079 - person authorised to accept service, Johnson Dylan Office 212 Coppergate House 16 Brune Street London E1 7NJ
10 Oct 2012	OS-PAR	Appointment at registration for BR016079 - person authorised to represent, Johnson Dylan Office 212 Coppergate House 16 Brune Street London E1 7NJ
10 Oct 2012	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 - 56 pages (56 pages)

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