Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Jul 2024 |
OSAP01 |
Appointment of John Joseph Rafter as a director on 10 April 2024
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02 May 2024 |
OSTM01 |
Termination of appointment of Alison Jane Carnwath as a director on 10 April 2024
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24 May 2023 |
OSCH09 |
Change of details for Cindy Sweeney as a person authorised to accept service for UK establishment BR000105 on 24 October 2022
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24 May 2023 |
OSCH09 |
Change of details for Tim Bailey as a person authorised to accept service for UK establishment BR000105 on 24 October 2022
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18 Jan 2023 |
OSAP03 |
Appointment of Kathrin Maria Theresia Hoppe as a secretary on 1 January 2023
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18 Jan 2023 |
OSTM02 |
Termination of appointment of Marc Monnier as secretary on 1 January 2023
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28 Oct 2022 |
OSCH03 |
Director's details changed for Michael Halbherr on 20 September 2022
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28 Oct 2022 |
OSCH03 |
Director's details changed for Catherine Pombier Bessant on 20 September 2022
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25 Oct 2022 |
MISC |
Amending form BR1
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ANNOTATION
Clarification amending form
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24 Oct 2022 |
OSAP01 |
Appointment of Peter Maurer as a director on 1 October 2022
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14 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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04 Oct 2022 |
OSCH03 |
Director's details changed for Monica Elisabeth Machler-Erne on 4 April 2013
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28 Feb 2022 |
AA |
Group of companies' accounts made up to 31 December 2019
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25 Feb 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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15 Oct 2021 |
OSAP01 |
Appointment of Sabine Keller Busse as a director on 7 April 2021
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05 Oct 2021 |
OSAP03 |
Appointment of Marc Monnier as a secretary on 1 May 2021
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05 Oct 2021 |
OSTM02 |
Termination of appointment of Claudia Serena Biedermann as secretary on 30 April 2021
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05 Oct 2021 |
OSTM01 |
Termination of appointment of Jeffrey Lawrence Hayman as a director on 7 April 2021
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05 Oct 2021 |
OSTM01 |
Termination of appointment of David Thomas Nish as a director on 3 April 2019
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05 Oct 2021 |
OSTM01 |
Termination of appointment of Tommy De Swaan as a director on 4 April 2018
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05 Oct 2021 |
OSTM01 |
Termination of appointment of Manfred Kindle as a director on 4 April 2018
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05 Oct 2021 |
OSCH03 |
Director's details changed for Hans Christopher Franz on 2 April 2014
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ANNOTATION
Clarification form only receved on the overseas section on 05/10/2021.
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05 Oct 2021 |
OSTM01 |
Termination of appointment of George Andre as a director on 1 January 1993
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ANNOTATION
Clarification actual date of termination is 07/05/1980. form only receiced on the overseas section on 05/10/2021.
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05 Oct 2021 |
OSTM01 |
Termination of appointment of Adolf Walter Jann as a director on 1 January 1993
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ANNOTATION
Clarification actual date of termination is 07/05/1980. form only receved on the overseas section on 05/10/2021.
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23 Jun 2021 |
OSAP05 |
Appointment of Cindy Sweeney as a person authorised to represent UK establishment BR000105 on 17 May 2021.
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