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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19 Dec 2023 |
OSAP01 |
Appointment of Hanno Luczak as a director on 1 October 2023
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20 Nov 2023 |
OSAP01 |
Appointment of Eva Kosfeld as a director on 1 October 2023
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20 Nov 2023 |
OSAP01 |
Appointment of John Kuijpers as a director on 1 October 2023
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31 Oct 2023 |
OSTM01 |
Termination of appointment of Peter Klaus Kirner as a director on 1 October 2023
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31 Oct 2023 |
OSTM01 |
Termination of appointment of Timo Krutoff as a director on 1 October 2023
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19 Sep 2023 |
OSAP05 |
Appointment of Natalie Leister as a person authorised to represent UK establishment BR015967 on 24 August 2023.
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26 May 2022 |
OSAP05 |
Appointment of Lalania Virginia Mary Squires as a person authorised to represent UK establishment BR015967 on 16 May 2022.
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07 Dec 2021 |
OSTM01 |
Termination of appointment of Rainer Heid as a director on 24 April 2015
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07 Dec 2021 |
OSTM01 |
Termination of appointment of Olaf Gelhausen as a director on 10 September 2020
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07 Dec 2021 |
OSTM01 |
Termination of appointment of Hans Guido Grandi as a director on 13 November 2014
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06 Dec 2021 |
OSTM01 |
Termination of appointment of Gerd Kappelhoff as a director on 9 October 2015
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22 Aug 2018 |
OSAP01 |
Appointment of Timo Krutoff as a director on 15 July 2018
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22 Aug 2018 |
OSAP01 |
Appointment of Dr Olaf Gelhausen as a director on 15 July 2018
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31 Jul 2018 |
OSAP01 |
Appointment of Dr Peter Klaus Kirner as a director on 15 July 2018
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23 Mar 2018 |
OSCH01 |
Details changed for a UK establishment - BR015967 Address Change Unit 6 the quadrangle, cranmore avenue shirley, solihull, west midlands, B90 4LE,1 January 2018
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10 Jun 2013 |
OSCH01 |
Details changed for a UK establishment - BR015967 Address Change Block 2 st cuthberts house durham way north, newton aycliffe, county durham, DL5 6HW,24 May 2013
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08 Aug 2012 |
OSCH01 |
Details changed for a UK establishment - BR015967 Name Change Thyssenkrupp bilstein suspension gmbh,31 July 2012
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31 Jul 2012 |
OSNM01 |
Change of registered name of an overseas company on 25 July 2012 from Thyssenkrupp bilstein suspension gmbh
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19 Jul 2012 |
OSIN01 |
Registration of a UK establishment of an overseas company
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19 Jul 2012 |
OS-PAR |
Appointment at registration for BR015967 - person authorised to represent, Whetton Malcolm Block 2 st Cuthberts House Durham Way North Newton Aycliffe County Durham DL5 6HW
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19 Jul 2012 |
OS-PAR |
Appointment at registration for BR015967 - person authorised to accept service, Whetton Malcolm Block 2 st Cuthberts House Durham Way North Newton Aycliffe County Durham DL5 6HW
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