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PORR BAU GMBH

Company number FC033859

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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)
10 May 2023 OSCH01 Details changed for a UK establishment - BR018947 Address Change C/O tmf group 8TH floor, 20 farringdon street, london, EC4A 4AB,1 March 2021
18 Feb 2023 OSTM01 Termination of appointment of Thorsten Frank Härtel as a director on 31 January 2023
18 Feb 2023 OSTM01 Termination of appointment of Paul Lamprecht as a director on 30 June 2022
19 Apr 2022 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR018947 Person Authorised to Represent terminated 28/02/2022 christof gromotka
23 Mar 2022 OSAP05 Appointment of Ing Markus Halper as a person authorised to represent UK establishment BR018947 on 1 March 2022.
23 Mar 2022 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR018947 Person Authorised to Represent terminated 28/02/2022 rainer benno rengshausen
23 Mar 2022 OSAP05 Appointment of David Czerny as a person authorised to represent UK establishment BR018947 on 1 March 2022.
23 Mar 2022 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR018947 Person Authorised to Represent terminated 28/02/2022 kurt peter jakobs
30 Nov 2021 AA Full accounts made up to 31 December 2019
19 Apr 2021 OSCH02 Details changed for an overseas company - Change in Objects 31/12/99 Null
19 Apr 2021 OSCH02 Details changed for an overseas company - Branch Registration, Refer to Parent Registry
19 Apr 2021 OSCH02 Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
19 Apr 2021 OSCH02 Details changed for an overseas company - Change in Accounts Details Ec
17 Mar 2021 OSAP01 Appointment of Thorsten Frank Härtel as a director on 1 February 2021
17 Mar 2021 OSTM01 Termination of appointment of Reinhold Pfeifer as a director on 31 December 2020
17 Mar 2021 OSTM01 Termination of appointment of Rainer Benno Rengshausen as a director on 31 December 2020
17 Mar 2021 OSTM01 Termination of appointment of Klaus Bleckenwegner as a director on 31 December 2020
26 Jun 2020 OSAP01 Appointment of Gernot Wagner as a director on 1 January 2020
26 Jun 2020 OSAP01 Appointment of Paul Lamprecht as a director on 1 January 2020
26 Jun 2020 OSAP01 Appointment of Reinhold Pfeifer as a director on 1 January 2020
26 Jun 2020 OSAP01 Appointment of Josef-Dieter Deix as a director on 1 January 2020
19 May 2020 AA Full accounts made up to 31 December 2018
19 May 2020 OSTM01 Termination of appointment of Josef Stekovics as a director on 31 December 2019
19 May 2020 OSTM01 Termination of appointment of Josef Pein as a director on 31 December 2019
19 May 2020 OSTM01 Termination of appointment of Christian Motz as a director on 31 December 2019