Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Jul 2022 |
OSAP07 |
Appointment of Heinrich Lange as a person authorised to accept service for UK establishment BR000814 on 30 June 2022.
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12 Jul 2022 |
OSAP05 |
Appointment of Heinrich Lange as a person authorised to represent UK establishment BR000814 on 30 June 2022.
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12 Jul 2022 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR000814 Person Authorised to Represent terminated 29/06/2022 andreas koster
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11 Dec 2019 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR000814 Person Authorised to Represent terminated 04/12/2019 andreas koster
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11 Dec 2019 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR000814 Person Authorised to Represent terminated 04/12/2019 christian rodarius
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11 Dec 2019 |
OSAP05 |
Appointment of Andreas Koster as a person authorised to represent UK establishment BR000814 on 5 December 2019.
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17 Jul 2019 |
OSCH01 |
Details changed for a UK establishment - BR000814 Address Change Heathrow boulevard 2 284 bath road, sipson, west drayton, middlesex, UB7 0DQ,1 July 2019
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21 Jun 2019 |
OSCH02 |
Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Germany
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22 May 2017 |
AA |
Full accounts made up to 31 December 2016
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12 Jan 2017 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR000814 Person Authorised to Accept terminated 31/07/2011 karsten benz
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12 Jan 2017 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR000814 Person Authorised to Represent terminated 31/07/2011 karsten benz
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15 Dec 2016 |
OSAP05 |
Appointment of Christian Rodarius as a person authorised to represent UK establishment BR000814 on 1 November 2016.
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15 Dec 2016 |
OSAP05 |
Appointment of Andreas Koster as a person authorised to represent UK establishment BR000814 on 23 August 2016.
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15 Dec 2016 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR000814 Person Authorised to Accept terminated 14/08/2016 christian schindler
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18 May 2016 |
AA |
Full accounts made up to 31 December 2015
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22 Jun 2015 |
AA |
Full accounts made up to 31 December 2013
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22 Jun 2015 |
AA |
Full accounts made up to 31 December 2014
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02 Jul 2013 |
AA |
Accounts made up to 31 December 2012
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30 Aug 2012 |
AA |
Group of companies' accounts made up to 31 December 2011
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23 May 2012 |
OSAP07 |
Appointment of Christian Schindler as a person authorised to accept service for UK establishment BR000814 on 20 March 2012.
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19 Sep 2011 |
AA |
Group of companies' accounts made up to 31 December 2010
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06 Oct 2010 |
AA |
Accounts made up to 31 December 2009
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02 Oct 2009 |
AA |
Accounts made up to 31 December 2008
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11 Jul 2008 |
BR5 |
BR000814 address change 30/06/08, world business centre, newall road, london heathrow, airport hounslow, middx TW6 2RD
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15 Apr 2008 |
395 |
Particulars of a mortgage or charge / charge no: 10
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