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DARAG EUROPE LIMITED UK BRANCH

Company number FC038776

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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)
06 Nov 2023	OSTM01	Termination of appointment of Mark James Hewett as a director on 9 March 2023	View PDF Termination of appointment of Mark James Hewett as a director on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	OSTM01	Termination of appointment of Adrian Peter Ryan as a director on 9 March 2023	View PDF Termination of appointment of Adrian Peter Ryan as a director on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	OSTM01	Termination of appointment of Stuart Robert Davies as a director on 11 October 2023	View PDF Termination of appointment of Stuart Robert Davies as a director on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	OSTM01	Termination of appointment of Richard Cachia Caruana as a director on 30 March 2023	View PDF Termination of appointment of Richard Cachia Caruana as a director on 30 March 2023 - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	OSTM01	Termination of appointment of Jean Andre De Pourtales as a director on 11 October 2023	View PDF Termination of appointment of Jean Andre De Pourtales as a director on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	OSCH03	Director's details changed for Thomas Alexander Booth on 9 March 2023	View PDF Director's details changed for Thomas Alexander Booth on 9 March 2023 - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	OSAP01	Appointment of Mr James Christopher Paul Insley as a director on 12 June 2023	View PDF Appointment of Mr James Christopher Paul Insley as a director on 12 June 2023 - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	OSCH02	Details changed for an overseas company - Whitehall Mansions Ta'xbiex Sea Front, Ta'xbiex, Xbx1026, Malta	View PDF Details changed for an overseas company - Whitehall Mansions Ta'xbiex Sea Front, Ta'xbiex, Xbx1026, Malta - link opens in a new window - 4 pages (4 pages)
16 Mar 2023	OSTM01	Termination of appointment of Caroline Nelson Bliss as a director on 18 August 2021 ANNOTATION Clarification Actual date of termination was 30/07/2021	View PDF Termination of appointment of Caroline Nelson Bliss as a director on 18 August 2021 ANNOTATION Clarification Actual date of termination was 30/07/2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	OSAP05	Appointment of Alexander Thomas Roth as a person authorised to represent UK establishment BR023871 on 22 February 2022.	View PDF Appointment of Alexander Thomas Roth as a person authorised to represent UK establishment BR023871 on 22 February 2022. - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	OSAP05	Appointment of Alexander Thomas Roth as a person authorised to represent UK establishment BR023871 on 22 February 2022.	View PDF Appointment of Alexander Thomas Roth as a person authorised to represent UK establishment BR023871 on 22 February 2022. - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	OS-PAR	Appointment at registration for BR023871 - person authorised to accept service, Insley James Christopher Paul 4th Floor/25 Eastcheap London United Kingdomec3M 1De
18 Aug 2021	OS-PAR	Appointment at registration for BR023871 - person authorised to represent, Hill Andrew Edward 4th Floor/25 Eastcheap London United Kingdomec3M 1De
18 Aug 2021	OS-PAR	Appointment at registration for BR023871 - person authorised to represent, Insley James Christopher Paul 4th Floor/25 Eastcheap London United Kingdomec3M 1De
18 Aug 2021	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 - 185 pages (185 pages)

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