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ACQUINEX GMBH

Company number FC037851

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Company Results (links open in a new window)
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)
06 Jul 2026 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 2 pages (2 pages)
27 Nov 2025 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
24 Nov 2025 OSTM01 Termination of appointment of Marco Niehaus as a director on 31 January 2025
View PDF Termination of appointment of Marco Niehaus as a director on 31 January 2025 - link opens in a new window - 2 pages (2 pages)
08 May 2024 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
01 Sep 2023 OSCH02 Details changed for an overseas company - Change in Gov Law 31/12/9999 Limited Liability Companies Act
01 Sep 2023 OSCH02 Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 12Mths
View PDF Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 12Mths - link opens in a new window - 4 pages (4 pages)
01 Sep 2023 AA01 Previous accounting period extended from 31 October 2022 to 31 December 2022
View PDF Previous accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
24 Jul 2023 OSCH02 Details changed for an overseas company - Change in Objects 31/12/99 Null
24 Jul 2023 OSCH02 Details changed for an overseas company - Branch Registration, Refer to Parent Registry
24 Jul 2023 OSCH02 Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
24 Jul 2023 OSCH02 Details changed for an overseas company - Change in Accounts Details Ec
View PDF Details changed for an overseas company - Change in Accounts Details Ec - link opens in a new window - 4 pages (4 pages)
17 May 2023 OSTM01 Termination of appointment of Xianbei Li as a director on 26 September 2022
View PDF Termination of appointment of Xianbei Li as a director on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2023 OSAP01 Appointment of Jan Christoph Kubicki as a director on 25 November 2022
View PDF Appointment of Jan Christoph Kubicki as a director on 25 November 2022 - link opens in a new window - 3 pages (3 pages)
17 May 2023 OSTM01 Termination of appointment of Michael Gaul as a director on 26 September 2022
View PDF Termination of appointment of Michael Gaul as a director on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2023 OSAP01 Appointment of Marco Niehaus as a director on 25 November 2022
View PDF Appointment of Marco Niehaus as a director on 25 November 2022 - link opens in a new window - 3 pages (3 pages)
10 Dec 2020 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 - 68 pages (68 pages)
10 Dec 2020 OS-PAR Appointment at registration for BR022942 - person authorised to accept service, Thompson Christopher 6 Lloyd's Avenue London United Kingdomec3N 3Ax
10 Dec 2020 OS-PAR Appointment at registration for BR022942 - person authorised to represent, Thompson Christopher 6 Lloyd's Avenue London United Kingdomec3N 3Ax