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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12 Jul 2021 |
OSAP05 |
Appointment of Daniel Reich as a person authorised to represent UK establishment BR002756 on 7 April 2021.
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21 Jun 2021 |
OSAP07 |
Appointment of Daniel Reich as a person authorised to accept service for UK establishment BR002756 on 7 April 2021.
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21 Jun 2021 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR002756 Person Authorised to Accept terminated 06/04/2021 phil cimpoias
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21 Jun 2021 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR002756 Person Authorised to Accept terminated 06/04/2021 christian rodarius
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21 Jun 2021 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR002756 Person Authorised to Represent terminated 06/04/2021 phil cimpoias
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21 Jun 2021 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR002756 Person Authorised to Represent terminated 06/04/2021 christian rodarius
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17 Jul 2019 |
OSCH01 |
Details changed for a UK establishment - BR002756 Address Change Heathrow boulevard 2 284 bath road, sipson, west drayton, UB7 0DQ,1 July 2019
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07 Feb 2017 |
OSAP07 |
Appointment of Phil Cimpoias as a person authorised to accept service for UK establishment BR002756 on 1 January 2017.
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02 Feb 2017 |
OSAP07 |
Appointment of Christian Rodarius as a person authorised to accept service for UK establishment BR002756 on 1 January 2017.
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27 Jan 2017 |
OSAP05 |
Appointment of Phul Cimpoias as a person authorised to represent UK establishment BR002756 on 1 January 2017.
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19 Jan 2017 |
OSAP05 |
Appointment of Christian Rodarius as a person authorised to represent UK establishment BR002756 on 1 January 2017.
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19 Jan 2017 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR002756 Person Authorised to Represent terminated 31/05/2011 kim bullen
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19 Jan 2017 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR002756 Person Authorised to Accept terminated 31/05/2011 kim bullen
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19 Jan 2017 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR002756 Person Authorised to Accept terminated 31/12/2016 thomas egenoff
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18 May 2016 |
AA |
Full accounts made up to 31 December 2015
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14 Jul 2015 |
AA |
Full accounts made up to 31 December 2014
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14 Jul 2015 |
AA |
Full accounts made up to 31 December 2013
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02 Jul 2013 |
AA |
Accounts made up to 31 December 2012
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30 Aug 2012 |
AA |
Accounts made up to 31 December 2011
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25 May 2012 |
OSAP07 |
Appointment of Thomas Egenolf as a person authorised to accept service for UK establishment BR002756 on 1 May 2012.
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19 Sep 2011 |
AA |
Accounts made up to 31 December 2010
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15 Sep 2011 |
OSCH01 |
Details changed for a UK establishment - BR002756 Address Change Building 557 cargo terminal, shoreham road west, heathrow airport, hounslow london , TW6 3RJ,30 August 2011
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06 Oct 2010 |
AA |
Accounts made up to 31 December 2009
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02 Oct 2009 |
AA |
Accounts made up to 31 December 2008
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12 Sep 2006 |
AA |
Full accounts made up to 31 December 2005
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