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Company number FC032545

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Aug 2020	OSDS01	Closure of UK establishment(s) BR017620 and overseas company FC032545 on 30 June 2020	View PDF Closure of UK establishment(s) BR017620 and overseas company FC032545 on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
18 Jul 2020	OSAP01	Appointment of Mr François Boulanger as a director on 18 December 2019	View PDF Appointment of Mr François Boulanger as a director on 18 December 2019 - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
29 Aug 2019	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
29 Aug 2019	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
29 Aug 2019	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)
29 Aug 2019	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
10 May 2019	OSNM01	Change of registered name of an overseas company on 20 April 2019 from Annova systems gmbh	View PDF Change of registered name of an overseas company on 20 April 2019 from Annova systems gmbh - link opens in a new window - 4 pages (4 pages)
15 Apr 2019	OSTM01	Termination of appointment of Silvio Kloetzig as a director on 4 May 2018	View PDF Termination of appointment of Silvio Kloetzig as a director on 4 May 2018 - link opens in a new window - 2 pages (2 pages)
15 Apr 2019	OSAP01	Appointment of Mr Christopher Andrew Cheetham as a director on 17 January 2017	View PDF Appointment of Mr Christopher Andrew Cheetham as a director on 17 January 2017 - link opens in a new window - 3 pages (3 pages)
15 Apr 2019	OSAP01	Appointment of Klaus Martin Heidrich as a director on 17 January 2017	View PDF Appointment of Klaus Martin Heidrich as a director on 17 January 2017 - link opens in a new window - 3 pages (3 pages)
16 Oct 2017	OSCH01	Details changed for a UK establishment - BR017620 Address Change St james house 13 kensington square, london, W8 5HD, united kingdom,27 September 2017	View PDF Details changed for a UK establishment - BR017620 Address Change St james house 13 kensington square, london, W8 5HD, united kingdom,27 September 2017 - link opens in a new window - 3 pages (3 pages)
16 Oct 2017	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR017620 Person Authorised to Represent terminated 02/10/2017 goodwille LIMITED	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR017620 Person Authorised to Represent terminated 02/10/2017 goodwille LIMITED - link opens in a new window - 3 pages (3 pages)
13 May 2015	OS-PAR	Appointment at registration for BR017620 - person authorised to represent, Goodwille Limited St James House 13 Kensington Square London United Kingdomw8 5Hd
13 May 2015	OSIN01	Registration of a UK establishment of an overseas company	View PDF Registration of a UK establishment of an overseas company - link opens in a new window - 146 pages (146 pages)

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