IABM

Company number 05262009

Date	Type	Description	View / Download
29 Apr 2023	TM01	Termination of appointment of Knut Alfred Andersen as a director on 28 April 2023	(1 page)
29 Apr 2023	TM01	Termination of appointment of Neil Anthony Maycock as a director on 28 April 2023	(1 page)
14 Apr 2023	TM01	Termination of appointment of Stefan Lederer as a director on 12 April 2023	(1 page)
09 Jan 2023	TM01	Termination of appointment of Anne-Louise Buick as a director on 1 January 2023	(1 page)
31 Dec 2022	ANNOTATION	Rectified The form TM01 was removed from the public register on 06/04/2023 as the information was factually inaccurate or was derived from something factually inaccurate.
21 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with no updates	(3 pages)
27 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(14 pages) Download iXBRL
25 Aug 2022	AP01	Appointment of Mr Knut Alfred Andersen as a director on 8 August 2022	(2 pages)
10 Aug 2022	TM01	Termination of appointment of Ingrid Agasoester as a director on 8 August 2022	(1 page)
29 Nov 2021	AP01	Appointment of Mr Neil Maycock as a director on 5 November 2021	(2 pages)
10 Nov 2021	TM01	Termination of appointment of Timothy Shoulders as a director on 5 November 2021	(1 page)
01 Nov 2021	AP01	Appointment of Mr Christopher Joseph Lennon as a director on 22 July 2021	(2 pages)
01 Nov 2021	CS01	Confirmation statement made on 18 October 2021 with no updates	(3 pages)
21 Oct 2021	AP01	Appointment of Mr Peter Matthew Emminger as a director on 22 July 2021	(2 pages)
19 Oct 2021	AP01	Appointment of Mr Douglas Charles Triblehorn as a director on 22 July 2021	(2 pages)
29 Sep 2021	AP01	Appointment of Mr Dennis Alan Breckenridge as a director on 22 July 2021	(2 pages)
29 Sep 2021	AP01	Appointment of Mr Stefan Lederer as a director on 22 July 2021	(2 pages)
17 Aug 2021	AP01	Appointment of Ms Jade Kurian as a director on 22 July 2021	(2 pages)
17 Aug 2021	AP01	Appointment of Mr Joshua Arensberg as a director on 22 July 2021	(2 pages)
17 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	(10 pages)
09 Aug 2021	AP01	Appointment of Ms Ingrid Agasoester as a director on 22 July 2021	(2 pages)
06 Aug 2021	AP01	Appointment of Mr Stephen Mark Russell as a director on 22 July 2021	(2 pages)
03 Aug 2021	TM01	Termination of appointment of Juergen Sommer as a director on 22 July 2021	(1 page)
03 Aug 2021	TM01	Termination of appointment of Beatriz Alonso-Martinez as a director on 22 July 2021	(1 page)
10 May 2021	MR01	Registration of charge 052620090001, created on 10 May 2021	(30 pages)