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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25 Jun 2021 |
OSDS01 |
Closure of UK establishment(s) BR010594 and overseas company FC029163 on 9 May 2019
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21 Sep 2020 |
AA |
Full accounts made up to 31 December 2018
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13 May 2019 |
OSAP05 |
Appointment of Paul Michael Morden as a person authorised to represent UK establishment BR010594 on 1 January 2019.
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13 May 2019 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR010594 Person Authorised to Represent terminated 01/01/2019 lee lovett
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09 May 2019 |
OSAP07 |
Appointment of Paul Michael Morden as a person authorised to accept service for UK establishment BR010594 on 1 January 2019.
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09 May 2019 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR010594 Person Authorised to Accept terminated 14/09/2016 john kieran ritchie
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09 May 2019 |
OSCH01 |
Details changed for a UK establishment - BR010594 Address Change 5TH floor 15 bermondsey square, london, SE1 3UN,1 January 2019
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28 Jul 2018 |
AA |
Full accounts made up to 31 December 2017
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04 Jul 2017 |
AA |
Full accounts made up to 31 December 2016
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06 Jan 2017 |
OSAP05 |
Appointment of Lee Lovett as a person authorised to represent UK establishment BR010594 on 14 September 2016.
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10 Aug 2016 |
AA |
Group of companies' accounts made up to 31 December 2015
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03 Aug 2015 |
AA |
Group of companies' accounts made up to 31 December 2014
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07 Jul 2015 |
OSAP01 |
Appointment of Silke Lautenschläger as a director on 1 April 2014
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10 Jun 2015 |
OSTM01 |
Termination of appointment of Rolf Bauernfeind as a director on 1 April 2014
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10 Jun 2015 |
OSTM01 |
Termination of appointment of Thomas Langhein as a director on 1 April 2014
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10 Jun 2015 |
OSAP01 |
Appointment of Dr Christoph Jurecka as a director on 1 April 2014
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10 Jun 2015 |
OSAP01 |
Appointment of Dr Clemens Muth Matthias as a director on 1 April 2014
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03 Oct 2014 |
OSCH07 |
Change of details for Eva Maria Werry of Ivy Cottage Rough Way Lane, Tonbridge, Kent, Tn11 9Sn as a person authorised to represent UK establishment BR010594 on 1 August 2014
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30 Aug 2014 |
AA |
Group of companies' accounts made up to 31 March 2014
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03 Oct 2013 |
OSTM01 |
Termination of appointment of Ludger Griese as a director
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24 Jul 2013 |
AA |
Group of companies' accounts made up to 31 December 2012
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19 Jul 2012 |
AA |
Group of companies' accounts made up to 31 December 2011
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13 Apr 2012 |
AA |
Full accounts made up to 31 December 2010
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23 Sep 2010 |
AA |
Full accounts made up to 31 December 2009
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22 Jul 2010 |
OSCC01 |
Alteration of constitutional documents on 24 March 2010
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