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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21 Jun 2024 |
OSDS01 |
Closure of UK establishment(s) BR000469 and overseas company FC007227 on 31 May 2024
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17 Jun 2024 |
OSAP05 |
Appointment of Duncan George Rodgers as a person authorised to represent UK establishment BR000469 on 6 March 2024.
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30 May 2024 |
MR04 |
Satisfaction of charge 9 in full
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02 Mar 2024 |
MR04 |
Satisfaction of charge 10 in full
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04 Oct 2023 |
OSAP01 |
Appointment of Michelle Maria Bereaux as a director on 12 June 2023
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26 Sep 2023 |
OSTM02 |
Termination of appointment of Roman Scharer as secretary on 30 June 2023
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27 Jul 2023 |
OSAP01 |
Appointment of Jeremy David Bruce Anderson as a director on 12 June 2023
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26 Jul 2023 |
OSTM01 |
Termination of appointment of Mirko Davide Georg Bianchi as a director on 30 June 2023
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20 Jul 2023 |
OSTM01 |
Termination of appointment of Iris Bohnet Zurcher as a director on 12 June 2023
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20 Jul 2023 |
OSAP01 |
Appointment of Mark Richard Hughes as a director on 12 June 2023
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20 Jul 2023 |
OSTM01 |
Termination of appointment of Keyu Jin as a director on 12 June 2023
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20 Jul 2023 |
OSTM01 |
Termination of appointment of Axel Peter Lehmann as a director on 12 June 2023
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20 Jul 2023 |
OSAP01 |
Appointment of Lukas Josef Gähwiler as a director on 12 June 2023
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20 Jul 2023 |
OSAP01 |
Appointment of Stefan Seiler as a director on 12 June 2023
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25 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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23 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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24 Apr 2023 |
OSTM01 |
Termination of appointment of Richard Henry Meddings as a director on 4 April 2023
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24 Apr 2023 |
OSTM01 |
Termination of appointment of Seraina Maag as a director on 4 April 2023
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21 Apr 2023 |
OSTM01 |
Termination of appointment of Ana Paula Machado Pessoa as a director on 4 April 2023
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21 Apr 2023 |
OSTM01 |
Termination of appointment of Shan Li as a director on 4 April 2023
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21 Apr 2023 |
OSTM01 |
Termination of appointment of Blythe Sally Jess Masters as a director on 4 April 2023
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18 Jan 2023 |
OSTM01 |
Termination of appointment of Michael Stuart Klein as a director on 27 October 2022
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18 Jan 2023 |
OSTM01 |
Termination of appointment of Severin Anton Schwan as a director on 29 April 2022
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18 Jan 2023 |
OSTM01 |
Termination of appointment of Kaikhushru Shiavax Nargolwala as a director on 29 April 2022
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18 Jan 2023 |
OSAP01 |
Appointment of Mirko Davide Georg Bianchi as a director on 29 April 2022
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