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Company number 05643814

Date	Type	Description	View / Download
07 Nov 2013	MR01	Registration of charge 056438140011	(20 pages)
08 Oct 2013	AP01	Appointment of Andries Van Luijk as a director	(2 pages)
08 Oct 2013	AP01	Appointment of Dr. Lothar Steinebach as a director	(2 pages)
03 Sep 2013	CC04	Statement of company's objects	(2 pages)
03 Jul 2013	TM01	Termination of appointment of Austin Reid as a director	(1 page)
24 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	(170 pages)
22 Mar 2013	TM01	Termination of appointment of Hartmut Mehdorn as a director	(1 page)
11 Jan 2013	AR01	Annual return made up to 14 December 2012 no member list	(9 pages)
09 Jan 2013	AP01	Appointment of Mr Austin Reid as a director	(2 pages)
09 Jan 2013	AP01	Appointment of Mr Wolfgang Prock-Schauer as a director	(2 pages)
21 Dec 2012	TM01	Termination of appointment of Andreas Lauda as a director	(1 page)
10 Oct 2012	TM01	Termination of appointment of Ulf Huettmeyer as a director	(1 page)
10 Oct 2012	TM01	Termination of appointment of Helmut Himmelreich as a director	(1 page)
10 Oct 2012	TM01	Termination of appointment of Paul Gregorowitsch as a director	(1 page)
10 Oct 2012	TM01	Termination of appointment of Peter Oberegger as a director	(1 page)
10 Oct 2012	TM01	Termination of appointment of Saad Hammad as a director	(1 page)
04 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(154 pages)
03 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(72 pages)
22 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(13 pages)
13 Mar 2012	TM01	Termination of appointment of Barbara Cassani as a director	(1 page)
16 Feb 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION A Second Filed SH01 for 24/01/2012 was registered on 16/02/2012.	(6 pages)
03 Feb 2012	SH01	Statement of capital following an allotment of shares on 24 January 2012 EUR 21,306,549 GBP 50,000 ANNOTATION A Second Filed SH01 for 24/01/2012 was registered on 16/02/2012.	(4 pages)
31 Jan 2012	AP01	Appointment of James Reginald Hogan as a director	(2 pages)
31 Jan 2012	AP01	Appointment of James Denis Rigney as a director	(2 pages)
10 Jan 2012	AR01	Annual return made up to 14 December 2011 no member list	(11 pages)