THE BRITISH-GERMAN ASSOCIATION

Company number 00601207

Date	Type	Description	View / Download
28 May 2020	CS01	Confirmation statement made on 26 April 2020 with no updates	(3 pages)
26 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
26 May 2020	MA	Memorandum and Articles of Association	(20 pages)
26 May 2020	CC04	Statement of company's objects	(2 pages)
15 Jan 2020	AP01	Appointment of Mr Andrew Thomas Gilchrist as a director on 13 January 2020	(2 pages)
19 Dec 2019	AP01	Appointment of Ms Heide Anneliese Baumann as a director on 9 July 2019	(2 pages)
27 Sep 2019	AP03	Appointment of Dr Sybille Steiner as a secretary on 9 July 2019	(2 pages)
27 Sep 2019	TM01	Termination of appointment of Thomas Dillenseger as a director on 9 July 2019	(1 page)
27 Sep 2019	TM02	Termination of appointment of Karl Meekings as a secretary on 9 July 2019	(1 page)
27 Sep 2019	TM01	Termination of appointment of Karl Meekings as a director on 9 July 2019	(1 page)
27 Sep 2019	TM01	Termination of appointment of Anthony David Sheridan as a director on 9 July 2019	(1 page)
27 Sep 2019	TM01	Termination of appointment of Barbara Schwepcke as a director on 9 July 2019	(1 page)
24 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	(16 pages)
06 May 2019	CS01	Confirmation statement made on 26 April 2019 with no updates	(3 pages)
06 May 2019	AP01	Appointment of Mr Magnus Korsaeth as a director on 11 March 2019	(2 pages)
05 Mar 2019	AP01	Appointment of Ms Miriam Thiede as a director on 11 July 2018	(2 pages)
04 Mar 2019	CH01	Director's details changed for Ms Sybille Steiner on 11 July 2018	(2 pages)
04 Mar 2019	CH01	Director's details changed for Mr Thomas Dillenseger on 11 July 2018	(2 pages)
04 Mar 2019	AP01	Appointment of Ms Sybille Steiner as a director on 11 July 2018	(2 pages)
04 Mar 2019	AP01	Appointment of Mr Thomas Dillenseger as a director on 11 July 2018	(2 pages)
06 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(19 pages)
22 Aug 2018	AP01	Appointment of Mr Philip Stephan Arnold Mallinckrodt as a director on 11 July 2018	(2 pages)
22 Aug 2018	AP01	Appointment of Mr Peter Denis Ponsonby Barnes as a director on 11 July 2018	(2 pages)
22 Aug 2018	TM01	Termination of appointment of Robert Woodthorpe Browne as a director on 11 July 2018	(1 page)
22 Aug 2018	TM01	Termination of appointment of Stephen Hartwig Willoughby Watson as a director on 11 July 2018	(1 page)