Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Apr 2018 |
OSCC01 |
Alteration of constitutional documents on 29 March 2018
|
|
|
15 May 2017 |
AA |
Full accounts made up to 31 December 2016
|
|
|
12 May 2016 |
AA |
Full accounts made up to 31 December 2015
|
|
|
09 Feb 2016 |
OSAP07 |
Appointment of Christoph Weaver as a person authorised to accept service for UK establishment BR001571 on 1 February 2016.
|
|
|
09 Feb 2016 |
OSAP05 |
Appointment of Christoph Weaver as a person authorised to represent UK establishment BR001571 on 1 February 2016.
|
|
|
09 Feb 2016 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR001571 Person Authorised to Represent terminated 31/01/2016 johannes heinloth
|
|
|
09 Feb 2016 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR001571 Person Authorised to Accept terminated 31/01/2016 joannes heinloth
|
|
|
21 Jan 2016 |
OSCC01 |
Alteration of constitutional documents on 18 December 2015
|
|
|
20 Jul 2015 |
OSCC01 |
Alteration of constitutional documents on 8 May 2015
|
|
|
20 Jul 2015 |
OSCC01 |
Alteration of constitutional documents on 31 December 2014
|
|
|
08 Jun 2015 |
OSCH01 |
Details changed for a UK establishment - BR001571 Address Change Bavaria house, 13/14 appold street, london, EC2A 2NB,8 June 2015
|
|
|
22 May 2015 |
AA |
Full accounts made up to 31 December 2014
|
|
|
06 Nov 2014 |
OSAP01 |
Appointment of Ralf Woitschig as a director on 1 October 2014
|
|
|
27 May 2014 |
AA |
Full accounts made up to 31 December 2013
|
|
|
10 Apr 2014 |
OSTM01 |
Termination of appointment of Stephen Winkelmeier as a director
|
|
|
10 Apr 2014 |
OSTM01 |
Termination of appointment of Gerd Hausler as a director
|
|
|
10 Apr 2014 |
OSAP01 |
Appointment of a director
|
|
|
16 Jan 2014 |
OSAP01 |
Appointment of a director
|
|
|
14 Nov 2013 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR001571 Person Authorised to Represent terminated 01/11/2013 gregor lamberti
|
|
|
30 Oct 2013 |
OSTM01 |
Termination of appointment of Nils Niermann as a director
|
|
|
16 Oct 2013 |
OSCC01 |
Alteration of constitutional documents on 24 June 2013
|
|
|
03 May 2013 |
AA |
Full accounts made up to 31 December 2012
|
|
|
02 May 2013 |
OSCH07 |
Change of details for Gregor Lamberti of Bavaria House 13-14 Appold Street, London, Ec2a 2Nb as a person authorised to represent UK establishment BR001571 on 1 April 2013
|
|
|
02 May 2013 |
OSAP07 |
Appointment of Johannes Heinloth as a person authorised to accept service for UK establishment BR001571 on 1 April 2013.
|
|
|
02 May 2013 |
OSAP05 |
Appointment of Johannes Heinloth as a person authorised to represent UK establishment BR001571 on 1 April 2013.
|
|