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SANDEN INTERNATIONAL (EUROPE) GMBH

Company number FC036067

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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)
13 Sep 2023 AA Full accounts made up to 31 March 2020
22 May 2023 OSAP05 Appointment of Alistair Newton Coulson as a person authorised to represent UK establishment BR021153 on 1 March 2023.
25 Apr 2023 OSTM01 Termination of appointment of Axel Herbert Alfred Berchtold as a director on 28 February 2023
25 Apr 2023 OSAP07 Appointment of Stephen Charles Gilliver as a person authorised to accept service for UK establishment BR021153 on 1 March 2023.
09 Feb 2023 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR021153 Person Authorised to Accept terminated 31/12/2022 stuart coggan
24 Mar 2021 OSCH02 Details changed for an overseas company - Branch Registration, Refer to Parent Registry
24 Mar 2021 OSCH02 Details changed for an overseas company - Ic Change 27/09/19
24 Mar 2021 OSCH02 Details changed for an overseas company - Change in Gov Law 27/09/2019 Null
24 Mar 2021 OSCH02 Details changed for an overseas company - Change in Objects 27/09/19 the Acquisition, Holding and Management of Investments in Other Companies
24 Mar 2021 OSCH02 Details changed for an overseas company - Change in Accounts Details Ec
11 Jan 2021 OSAP01 Appointment of Axel Herbert Alfred Berchtold as a director on 7 September 2020
11 Jan 2021 OSTM01 Termination of appointment of Edwin Koller as a director on 4 May 2020
05 Mar 2020 OSAP05 Appointment of Mr Axel Herbert Alfred Berchtold as a person authorised to represent UK establishment BR021153 on 19 August 2019.
26 Feb 2020 OSAP07 Appointment of Stuart Coggan as a person authorised to accept service for UK establishment BR021153 on 19 August 2019.
26 Feb 2020 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR021153 Person Authorised to Accept terminated 19/08/2019 douglas alexander black
26 Feb 2020 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR021153 Person Authorised to Represent terminated 19/08/2019 douglas alexander black
26 Feb 2020 OSTM01 Termination of appointment of Douglas Alexander Black as a director on 19 August 2019
13 Mar 2019 OS-PAR Appointment at registration for BR021153 - person authorised to represent, Black Douglas Alexander Rosewood Crockford Lane Basingstoke Hampshire United Kingdomrg24 8Ut
13 Mar 2019 OS-PAR Appointment at registration for BR021153 - person authorised to accept service, Black Douglas Alexander Rosewood Crockford Lane Basingstoke Hampshire United Kingdomrg24 8Ut
13 Mar 2019 OSIN01 Registration of a UK establishment of an overseas company