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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15 Nov 2022 |
OSTM01 |
Termination of appointment of Hartmut Graffert as a director on 31 December 2021
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28 Sep 2022 |
OSAP05 |
Appointment of Colin James Dore as a person authorised to represent UK establishment BR016143 on 16 March 2022.
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14 Sep 2022 |
OSAP01 |
Appointment of Maxime Rau as a director on 16 March 2022
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14 Sep 2022 |
OSAP01 |
Appointment of Michael Heinz Sleven as a director on 16 March 2022
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14 Sep 2022 |
OSAP01 |
Appointment of Rainer Karl Maria Bos as a director on 16 March 2022
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14 Sep 2022 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR016143 Person Authorised to Represent terminated 31/12/2021 hartmut graffert
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06 Sep 2021 |
OSCH02 |
Details changed for an overseas company - Change in Objects 31/12/99 Null
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06 Sep 2021 |
OSCH02 |
Details changed for an overseas company - Branch Registration, Refer to Parent Registry
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06 Sep 2021 |
OSCH02 |
Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
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06 Sep 2021 |
OSCH02 |
Details changed for an overseas company - Change in Accounts Details Ec
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12 Dec 2018 |
OSCH03 |
Director's details changed for Mr Frank Rehfeld on 1 April 2018
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12 Dec 2018 |
OSCH03 |
Director's details changed for Francois Jean Baptiste Alexandre Gabella on 31 March 2018
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12 Sep 2018 |
OSCH03 |
Director's details changed for Frank Rehfeld on 1 July 2018
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18 Jun 2018 |
OSAP01 |
Appointment of Frank Rehfeld as a director on 1 April 2018
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01 Jun 2018 |
OSTM01 |
Termination of appointment of Francois Jean Baptiste Alexandre Gabella as a director on 31 March 2018
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22 Dec 2016 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR016143 Person Authorised to Represent terminated 01/10/2016 brian john carter
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07 Dec 2016 |
OSAP05 |
Appointment of Francois Jean-Baptiste Alexandre Gabella as a person authorised to represent UK establishment BR016143 on 1 October 2016.
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07 Dec 2016 |
OSAP05 |
Appointment of Hartmut Graffert as a person authorised to represent UK establishment BR016143 on 1 October 2016.
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09 Nov 2015 |
OSNM01 |
Change of registered name of an overseas company on 3 November 2015 from Lem regional office uk
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12 Aug 2015 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR016143 Person Authorised to Represent terminated 15/07/2015 julius renk
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12 Aug 2015 |
OSCH01 |
Details changed for a UK establishment - BR016143 Name Change Lem regional office uk,8 April 2015
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20 Nov 2012 |
OSIN01 |
Registration of a UK establishment of an overseas company
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20 Nov 2012 |
OS-PAR |
Appointment at registration for BR016143 - person authorised to represent, Carter Brian John Suite 10 West Lancs Investment Centre Mapleview Skelmersdale Lancashire WN8 9TG
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20 Nov 2012 |
OS-PAR |
Appointment at registration for BR016143 - person authorised to represent, Renk Julius Suite 10 West Lancs Investment Centre Mapleview Skelmersdale Lancashire Ukwn8 9Tg
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