HEALTHCARE INTERNATIONAL EUROPE GMBH - UK BRANCH filing history - Find and update company information - GOV.UK

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HEALTHCARE INTERNATIONAL EUROPE GMBH - UK BRANCH

Company number FC039241

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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)
02 Nov 2023	OSTM01	Termination of appointment of Mark Joseph O'dwyer as a director on 17 October 2023	View PDF Termination of appointment of Mark Joseph O'dwyer as a director on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	OSTM01	Termination of appointment of Anthony Frank Lloyd as a director on 4 October 2023	View PDF Termination of appointment of Anthony Frank Lloyd as a director on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	OSAP01	Appointment of Mark Joseph O'dwyer as a director on 13 April 2023	View PDF Appointment of Mark Joseph O'dwyer as a director on 13 April 2023 - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	OSTM01	Termination of appointment of Achim Schweizer as a director on 13 April 2023	View PDF Termination of appointment of Achim Schweizer as a director on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	OSAP01	Appointment of Mr Ian Mark David Wood as a director on 13 April 2023	View PDF Appointment of Mr Ian Mark David Wood as a director on 13 April 2023 - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	OSAP01	Appointment of Mr Anthony Frank Lloyd as a director on 13 April 2023	View PDF Appointment of Mr Anthony Frank Lloyd as a director on 13 April 2023 - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	OSAP01	Appointment of Joseph Frederick Amedeo Tatnell as a director on 13 April 2023	View PDF Appointment of Joseph Frederick Amedeo Tatnell as a director on 13 April 2023 - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	OSCH01	Details changed for a UK establishment - BR024342 Address Change 48 berkeley square, london, W1J 5AX, united kingdom,1 May 2022	View PDF Details changed for a UK establishment - BR024342 Address Change 48 berkeley square, london, W1J 5AX, united kingdom,1 May 2022 - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	OSAP01	Appointment of Achim Schweizer as a director on 20 May 2022	View PDF Appointment of Achim Schweizer as a director on 20 May 2022 - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	OSTM01	Termination of appointment of Andrew Michael James Kirby as a director on 20 May 2022	View PDF Termination of appointment of Andrew Michael James Kirby as a director on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	OS-PAR	Appointment at registration for BR024342 - person authorised to represent, Kirby Andrew Michael James 48 Berkeley Square London United Kingdomw1J 5Ax
04 Feb 2022	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 - 25 pages (25 pages)

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