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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18 Oct 2022 |
OSCC01 |
Alteration of constitutional documents on 19 May 2022
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08 Jun 2022 |
OSAP01 |
Appointment of Olivier Yvan Marie Vigneron as a director on 20 May 2022
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08 Jun 2022 |
OSTM01 |
Termination of appointment of Stuart Wilson Lewis as a director on 19 May 2022
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24 Mar 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Feb 2022 |
AA |
Full accounts made up to 31 December 2020
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15 Feb 2022 |
OSCH02 |
Details changed for an overseas company - Change in Accounts Details Ec
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21 Sep 2021 |
OSCC01 |
Alteration of constitutional documents on 23 July 2021
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02 Jul 2021 |
OSAP01 |
Appointment of Rebecca Short as a director on 1 May 2021
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27 May 2021 |
OSTM01 |
Termination of appointment of Frank Kuhnke as a director on 1 May 2021
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04 Mar 2021 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR000005 Person Authorised to Accept terminated 27/11/2020 monica singleton
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22 Oct 2020 |
OSAP07 |
Appointment of Simon Man as a person authorised to accept service for UK establishment BR000005 on 9 October 2020.
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22 Oct 2020 |
OSAP07 |
Appointment of Monica Singleton as a person authorised to accept service for UK establishment BR000005 on 9 October 2020.
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03 Oct 2020 |
OSCC01 |
Alteration of constitutional documents on 3 August 2020
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03 Oct 2020 |
OSCC01 |
Alteration of constitutional documents on 3 August 2020
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15 Sep 2020 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR000005 Person Authorised to Accept terminated 17/08/2020 faye avril davidson
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15 Sep 2020 |
OSAP07 |
Appointment of Nicolas Gray as a person authorised to accept service for UK establishment BR000005 on 17 August 2020.
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15 Sep 2020 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR000005 Person Authorised to Accept terminated 17/08/2020 christine hentke
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07 Sep 2020 |
OSTM01 |
Termination of appointment of Werner Steinmüller as a director on 31 July 2020
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29 Aug 2020 |
OSAP01 |
Appointment of Dr Stefan Simon as a director on 1 August 2020
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29 Aug 2020 |
OSAP01 |
Appointment of Gerd Alexander Von Zur Mühlen as a director on 1 August 2020
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20 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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13 Jan 2020 |
OSAP01 |
Appointment of Bernd Leukert as a director on 1 January 2020
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13 Jan 2020 |
OSAP01 |
Appointment of Christiana Riley as a director on 1 January 2020
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13 Nov 2019 |
OSAP01 |
Appointment of Fabrizio Campelli as a director on 1 November 2019
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15 Aug 2019 |
OSTM01 |
Termination of appointment of Garth Ritchie as a director on 31 July 2019
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