1. OSNABRUCKER STROMSERVICE AGENTUR LIMITED

Company number 06977683

Date	Type	Description	View / Download
15 Jan 2018	TM02	Termination of appointment of Carl Renner as a secretary on 10 January 2018	(1 page)
18 Nov 2017	CS01	Confirmation statement made on 11 November 2017 with no updates	(3 pages)
18 Nov 2017	PSC01	Notification of Nicolas Padre as a person with significant control on 18 November 2017	(2 pages)
18 Nov 2017	PSC07	Cessation of Thomas Christian Petschner as a person with significant control on 18 November 2017	(1 page)
30 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
05 Sep 2017	AP01	Appointment of Mr. Nicolas Padre as a director on 1 September 2017	(2 pages)
05 Sep 2017	TM01	Termination of appointment of Thomas Christian Petschner as a director on 1 September 2017	(1 page)
16 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	(5 pages)
21 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
28 Mar 2016	AP01	Appointment of Thomas Christian Petschner as a director on 20 March 2016	(2 pages)
28 Mar 2016	TM01	Termination of appointment of Nicolas Padre as a director on 20 March 2016	(1 page)
08 Dec 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-08 EUR 1,000	(3 pages)
27 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
27 Sep 2015	TM01	Termination of appointment of Direktorenservice Conga Ag as a director on 15 September 2015	(1 page)
30 Nov 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-11-30 EUR 1,000	(4 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
09 Dec 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-12-09 EUR 1,000	(3 pages)
09 Dec 2013	AP01	Appointment of Mr. Nicolas Padre as a director	(2 pages)
21 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
26 Nov 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	(3 pages)
30 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
11 May 2012	CERTNM	Company name changed dr. A. frank baudienstleistungs LTD\certificate issued on 11/05/12 RES15 ‐ Change company name resolution on 2012-01-01 NM01 ‐ Change of name by resolution	(3 pages)
11 May 2012	AP03	Appointment of Carl Renner as a secretary	(1 page)
11 May 2012	AP02	Appointment of Direktorenservice Conga Ag as a director	(2 pages)
11 May 2012	TM02	Termination of appointment of Dr. Seitz & Kollegen Secretaries Ltd as a secretary	(1 page)