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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04 Aug 2022 |
OSTM01 |
Termination of appointment of Thomas Stueger as a director on 31 December 2018
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04 Aug 2022 |
OSAP01 |
Appointment of Soren Stark as a director on 1 January 2019
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04 Aug 2022 |
OSAP01 |
Appointment of William Harmens Willms as a director on 1 September 2021
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04 Aug 2022 |
OSAP01 |
Appointment of Harald Gloy as a director on 1 July 2022
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17 Jul 2019 |
OSCH01 |
Details changed for a UK establishment - BR015254 Address Change 37 kingfisher way, mudeford, christchurch, dorset, BH23 4RT, england,1 July 2019
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22 May 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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24 Aug 2016 |
OSCH01 |
Details changed for a UK establishment - Osch01
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24 Aug 2016 |
OSAP05 |
Appointment of Daniel Hepworth as a person authorised to represent UK establishment BR015254 on 25 July 2016.
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24 Aug 2016 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR015254 Person Authorised to Represent terminated 25/07/2016 andre marcel fischer
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24 Aug 2016 |
AA |
Group of companies' accounts made up to 31 December 2015
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24 Aug 2016 |
AA |
Group of companies' accounts made up to 31 December 2014
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24 Aug 2016 |
AA |
Group of companies' accounts made up to 31 December 2013
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24 Aug 2016 |
AA |
Group of companies' accounts made up to 31 December 2012
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24 Aug 2016 |
AA |
Group of companies' accounts made up to 31 December 2011
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16 Aug 2016 |
OSTM01 |
Termination of appointment of Peter Jansen as a director on 31 December 2015
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16 Aug 2016 |
OSTM01 |
Termination of appointment of Uwe Mukrasch as a director on 31 August 2012
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16 Aug 2016 |
OSTM01 |
Termination of appointment of August Wilhelm Henningsen as a director on 15 March 2015
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16 Jul 2012 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR015254 Person Authorised to Represent terminated 30/04/2012 nigel woodall
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16 Jul 2012 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR015254 Person Authorised to Accept terminated 30/04/2012 nigel woodall
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16 Jul 2012 |
OSAP05 |
Appointment of Andre Marcel Fischer as a person authorised to represent UK establishment BR015254 on 1 July 2011.
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16 Jul 2012 |
OSAP07 |
Appointment of Wcphd Service Agents Limited as a person authorised to accept service for UK establishment BR015254 on 12 July 2012.
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14 Jun 2011 |
OS-PAR |
Appointment at registration for BR015254 - person authorised to accept service, Woodall Nigel 37 Kingfisher Way Christchurch Dorset Englandbh23 4Rt
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14 Jun 2011 |
OS-PAR |
Appointment at registration for BR015254 - person authorised to represent, Woodall Nigel 37 Kingfisher Way Christchurch Dorset Englandbh23 4Rt
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14 Jun 2011 |
OSIN01 |
Registration of a UK establishment of an overseas company
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