SIEMENS ADVANTA SOLUTIONS GMBH filing history - Find and update company information

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SIEMENS ADVANTA SOLUTIONS GMBH

Company number FC032318

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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 Mar 2024	OSAP01	Appointment of Justin Englund as a director on 18 January 2024	View PDF Appointment of Justin Englund as a director on 18 January 2024 - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	OSAP01	Appointment of Dennis Kleverbeck as a director on 17 January 2024	View PDF Appointment of Dennis Kleverbeck as a director on 17 January 2024 - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	OSTM01	Termination of appointment of Matthias Klaes as a director on 29 February 2024	View PDF Termination of appointment of Matthias Klaes as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	OSTM01	Termination of appointment of Kohlert Daniel as a director on 31 December 2023	View PDF Termination of appointment of Kohlert Daniel as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	OSAP07	Appointment of Neil Walls as a person authorised to accept service for UK establishment BR017391 on 15 October 2021.	View PDF Appointment of Neil Walls as a person authorised to accept service for UK establishment BR017391 on 15 October 2021. - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	OSCH01	Details changed for a UK establishment - BR017391 Name Change Omnetric gmbh uk branch,15 October 2021	View PDF Details changed for a UK establishment - BR017391 Name Change Omnetric gmbh uk branch,15 October 2021 - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	OSNM01	Change of registered name of an overseas company on 28 October 2021 from Omnetric gmbh	View PDF Change of registered name of an overseas company on 28 October 2021 from Omnetric gmbh - link opens in a new window - 4 pages (4 pages)
19 Jun 2019	OSAP01	Appointment of Matthias Klaes as a director on 1 December 2018	View PDF Appointment of Matthias Klaes as a director on 1 December 2018 - link opens in a new window - 3 pages (3 pages)
25 May 2019	OSTM01	Termination of appointment of Viessel Susanne as a director on 30 November 2018	View PDF Termination of appointment of Viessel Susanne as a director on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
22 Jun 2018	OSTM01	Termination of appointment of Michael Pilatzek as a director on 30 April 2018	View PDF Termination of appointment of Michael Pilatzek as a director on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
22 Jun 2018	OSTM01	Termination of appointment of Maikel Willem Van Verseveld as a director on 30 April 2018	View PDF Termination of appointment of Maikel Willem Van Verseveld as a director on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
17 May 2018	OSAP01	Appointment of Viessel Susanne as a director on 1 May 2018	View PDF Appointment of Viessel Susanne as a director on 1 May 2018 - link opens in a new window - 3 pages (3 pages)
17 May 2018	OSAP01	Appointment of Dr Kohlert Daniel as a director on 1 May 2018	View PDF Appointment of Dr Kohlert Daniel as a director on 1 May 2018 - link opens in a new window - 3 pages (3 pages)
17 May 2018	OSAP07	Appointment of Hans-Conrad Heineke as a person authorised to accept service for UK establishment BR017391 on 1 May 2018.	View PDF Appointment of Hans-Conrad Heineke as a person authorised to accept service for UK establishment BR017391 on 1 May 2018. - link opens in a new window - 2 pages (2 pages)
17 May 2018	OSTM01	Termination of appointment of Martin Runge as a director on 30 April 2018	View PDF Termination of appointment of Martin Runge as a director on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
06 Apr 2018	OSCH01	Details changed for a UK establishment - BR017391 Address Change 100 woodyard lane, off lambourne drive, wollaton nottingham, nottinghamshire, NG8 1GB,12 February 2018	View PDF Details changed for a UK establishment - BR017391 Address Change 100 woodyard lane, off lambourne drive, wollaton nottingham, nottinghamshire, NG8 1GB,12 February 2018 - link opens in a new window - 3 pages (3 pages)
08 Sep 2017	OSTM01	Termination of appointment of Carsten Speckmann as a director on 21 April 2017	View PDF Termination of appointment of Carsten Speckmann as a director on 21 April 2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	OSAP01	Appointment of Michael Pilatzek as a director on 21 April 2017	View PDF Appointment of Michael Pilatzek as a director on 21 April 2017 - link opens in a new window - 3 pages (3 pages)
27 Jan 2015	OS-PAR	Appointment at registration for BR017391 - person authorised to represent, Viesel Susanne Elisabeth C/O Omnetric Gmbh Otto-Hahn-Ring 6 Munich 81739 Germany
27 Jan 2015	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 - 67 pages (67 pages)

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