GERMAN-BRITISH CHAMBER OF INDUSTRY & COMMERCE
Company number 01016261
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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) |
|---|---|---|---|
| 19 Nov 2024 | AP01 | Appointment of Dr Steffen Tobias Hoffmann as a director on 18 November 2024 | |
| 13 Sep 2024 | AP01 | Appointment of Mr Sven Ulrich Thaler as a director on 11 September 2024 | |
| 13 Sep 2024 | AP01 | Appointment of Mr Gareth Thomas O'hara as a director on 11 September 2024 | |
| 13 Sep 2024 | AP01 | Appointment of Dr Markus Holger Grüneisl as a director on 11 September 2024 | |
| 12 Sep 2024 | AP01 | Appointment of Mr Fernando Enrique Figueras Hoffmann as a director on 11 September 2024 | |
| 12 Sep 2024 | TM01 | Termination of appointment of Vonjy Rakotonaivo Rajakoba as a director on 11 September 2024 | |
| 10 Sep 2024 | CH01 | Director's details changed for Mr Christoph Denis Weaver on 9 September 2024 | |
| 02 Sep 2024 | TM01 | Termination of appointment of John Mitchell Neill as a director on 31 August 2024 | |
| 29 Jul 2024 | CS01 | Confirmation statement made on 28 July 2024 with no updates | |
| 29 Jul 2024 | CH01 | Director's details changed for Ms Vani Manja on 25 July 2024 | |
| 26 Jul 2024 | CH01 | Director's details changed for Mr Marcus Werner Breitschwerdt on 25 July 2024 | |
| 25 Jul 2024 | CH01 | Director's details changed for Mr Markus Alois Seifermann on 25 July 2024 | |
| 25 Jul 2024 | CH01 | Director's details changed for Mr Carl Christopher Ennis on 25 July 2024 | |
| 18 May 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 02 Apr 2024 | TM01 | Termination of appointment of Marco Francesco Di Costanzo as a director on 31 March 2024 | |
| 02 Apr 2024 | TM01 | Termination of appointment of Nigel Raymond Wood as a director on 31 March 2024 | |
| 27 Feb 2024 | RESOLUTIONS |
Resolutions
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| 27 Feb 2024 | MA | Memorandum and Articles of Association | |
| 02 Jan 2024 | TM01 | Termination of appointment of Johannes Rosenthal as a director on 31 December 2023 | |
| 21 Nov 2023 | AP01 | Appointment of Ms Vani Manja as a director on 7 November 2023 | |
| 16 Nov 2023 | AP01 | Appointment of Mr Markus Wild as a director on 7 November 2023 | |
| 07 Oct 2023 | MA | Memorandum and Articles of Association | |
| 07 Oct 2023 | RESOLUTIONS |
Resolutions
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| 28 Sep 2023 | AP01 | Appointment of Dr Ramon Antonio Payano Baez as a director on 21 September 2023 | |
| 26 Sep 2023 | TM01 | Termination of appointment of Mechthild Elisabeth Talma Stheeman as a director on 21 September 2023 |