PASSIV HOUSE GERMAN LTD

Company number 12088573

Date	Type	Description	View / Download
02 Feb 2021	AP03	Appointment of Mr Peter Boesche as a secretary on 2 February 2021	(2 pages)
01 Feb 2021	TM01	Termination of appointment of Guenter Klaus Uwe Auerbach as a director on 1 February 2021	(1 page)
29 Oct 2020	AP01	Appointment of Mr Guenter Klaus Uwe Auerbach as a director on 29 October 2020	(2 pages)
29 Oct 2020	PSC03	Notification of Auerbach as a person with significant control on 29 October 2020	(1 page)
29 Oct 2020	PSC07	Cessation of Nicolantonio Iaciofano as a person with significant control on 29 October 2020	(1 page)
29 Oct 2020	TM01	Termination of appointment of Maxime Maria Wilkonson as a director on 29 October 2020	(1 page)
29 Oct 2020	TM02	Termination of appointment of Peter Hans Boesche as a secretary on 29 October 2020	(1 page)
21 Oct 2020	AP01	Appointment of Mrs Maxime Maria Wilkonson as a director on 15 October 2020	(2 pages)
02 Oct 2020	TM01	Termination of appointment of Nicolantonio Iaciofano as a director on 30 September 2020	(1 page)
23 Jul 2020	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 3 Pyrford Road West Byfleet KT14 6SD on 23 July 2020	(1 page)
02 May 2020	CS01	Confirmation statement made on 2 May 2020 with updates	(5 pages)
02 May 2020	PSC07	Cessation of Giuseppe Sole as a person with significant control on 1 May 2020	(1 page)
02 May 2020	PSC01	Notification of Nicolantonio Iaciofano as a person with significant control on 1 May 2020	(2 pages)
02 May 2020	TM01	Termination of appointment of Giuseppe Sole as a director on 1 May 2020	(1 page)
02 May 2020	AP01	Appointment of Mr Nicolantonio Iaciofano as a director on 1 May 2020	(2 pages)
11 Feb 2020	CS01	Confirmation statement made on 11 February 2020 with updates	(5 pages)
10 Feb 2020	PSC01	Notification of Giuseppe Sole as a person with significant control on 6 February 2020	(2 pages)
06 Feb 2020	PSC09	Withdrawal of a person with significant control statement on 6 February 2020	(2 pages)
06 Feb 2020	TM01	Termination of appointment of Reinhard Walter Grundmann as a director on 1 February 2020	(1 page)
06 Feb 2020	AP01	Appointment of Mr Giuseppe Sole as a director on 1 February 2020	(2 pages)
06 Feb 2020	CH01	Director's details changed for Mr. Reinhard Walter Grundmann on 6 February 2020	(2 pages)
19 Dec 2019	AP01	Appointment of Mr. Reinhard Walter Grundmann as a director on 17 December 2019	(2 pages)
17 Dec 2019	AP03	Appointment of Mister Peter Hans Boesche as a secretary on 2 December 2019	(2 pages)
10 Dec 2019	TM02	Termination of appointment of Grundmann Reinhard as a secretary on 10 December 2019	(1 page)
02 Dec 2019	TM01	Termination of appointment of Bosche Peter Hans as a director on 30 November 2019	(1 page)