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 Jul 2021 |
OSDS01 |
Closure of UK establishment(s) BR017540 and overseas company FC032465 on 1 July 2021
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17 Jun 2021 |
OSCH02 |
Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
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17 Jun 2021 |
OSCH02 |
Details changed for an overseas company - Change in Accounts Details Ec
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17 Jun 2021 |
OSCH02 |
Details changed for an overseas company - Change in Legal Form 10/07/13 Private Limited Liability Company
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17 Jun 2021 |
OSCH02 |
Details changed for an overseas company - Change in Objects 31/12/99 Null
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17 Jun 2021 |
OSCH02 |
Details changed for an overseas company - Branch Registration, Refer to Parent Registry
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21 May 2021 |
OSAP01 |
Appointment of Hans Lemmens as a director on 29 April 2021
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21 May 2021 |
OSTM01 |
Termination of appointment of Bo Inge Andersson as a director on 29 April 2021
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09 Sep 2020 |
OSAP01 |
Appointment of Andreas Di Vece as a director on 20 April 2020
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22 Jul 2020 |
OSTM01 |
Termination of appointment of Philipp Sebastian Scheytt as a director on 20 April 2020
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08 Nov 2019 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR017540 Person Authorised to Accept terminated 01/08/2019 albertus hendrik de bruyn
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07 Nov 2019 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR017540 Person Authorised to Represent terminated 01/08/2019 albertus hendrik de bruyn
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15 Oct 2018 |
OSAP01 |
Appointment of Mr Bo Inge Andersson as a director on 27 April 2018
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15 Oct 2018 |
OSTM01 |
Termination of appointment of Axel Werner Wittenberg as a director on 27 April 2018
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15 Oct 2018 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR017540 Person Authorised to Represent terminated 17/08/2018 giles robert conway
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15 Oct 2018 |
OSTM01 |
Termination of appointment of Hans-Joachim Linke as a director on 1 October 2017
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15 Oct 2018 |
OSAP01 |
Appointment of Dr Philipp Sebastian Scheytt as a director on 1 October 2017
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29 Mar 2017 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR017540 Person Authorised to Represent terminated 21/03/2017 richard matthew carter
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28 Dec 2016 |
OSAP05 |
Appointment of Giles Robert Conway as a person authorised to represent UK establishment BR017540 on 19 December 2016.
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19 Oct 2016 |
OSTM01 |
Termination of appointment of Roy Kenneth Francis as a director on 30 September 2016
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19 Oct 2016 |
OSCH03 |
Director's details changed for Hans-Joachim Linke on 7 September 2016
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28 Aug 2016 |
OSAP01 |
Appointment of Axel Werner Wittenberg as a director on 19 April 2016
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15 Jul 2016 |
OSTM01 |
Termination of appointment of Michael Robert Rummel as a director on 19 April 2016
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20 Apr 2015 |
OS-PAR |
Appointment at registration for BR017540 - person authorised to represent, Carter Richard Matthew 1-3 Zodiac Boundary Way Hemel Hempstead Hertfordshire United Kingdomhp2 7Sj
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20 Apr 2015 |
OS-PAR |
Appointment at registration for BR017540 - person authorised to accept service, Carter Richard Matthew 1-3 Zodiac Boundary Way Hemel Hempstead Hertfordshire United Kingdomhp2 7Sj
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