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)
|
|
25 Sep 2024 |
MISC |
Change of registration number
-
ANNOTATION
Clarification This overseas company FC019040 ebv elektronik gmbh was registered with the following registration number hrb 42104 in germany. The company’s registration number has changed to hrb 291972 in germany.
|
|
|
25 Sep 2024 |
OSNM01 |
Change of registered name of an overseas company on 9 September 2024 from Ebv elektronik gmbh & co. Kg
|
|
|
22 Aug 2024 |
OSAP01 |
Appointment of William Caruso as a director on 18 March 2024
|
|
|
19 Apr 2024 |
OSCC01 |
Alteration of constitutional documents on 22 February 2024
|
|
|
07 Dec 2023 |
OSTM01 |
Termination of appointment of Slobodan Puljarevic as a director on 31 October 2023
|
|
|
06 Oct 2023 |
OSTM01 |
Termination of appointment of Thomas Staudinger as a director on 30 June 2023
|
|
|
17 Feb 2023 |
OSAP01 |
Appointment of Mark Kempf as a director on 1 December 2022
|
|
|
17 Feb 2023 |
OSAP01 |
Appointment of Thomas Staudinger as a director on 1 January 2021
|
|
|
17 Feb 2023 |
OSTM01 |
Termination of appointment of Thomas Michael Ludaescher as a director on 31 December 2022
|
|
|
12 Oct 2021 |
OSNM01 |
Change of registered name of an overseas company on 5 October 2021 from Ebv-elektronik vertriebsgesellschaft mit beschrankter haftung
|
|
|
13 Mar 2021 |
OSCH02 |
Details changed for an overseas company - Change in Objects 31/12/99
|
|
|
13 Mar 2021 |
OSCH02 |
Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Germany
|
|
|
13 Mar 2021 |
OSCH02 |
Details changed for an overseas company - Change in Gov Law 31/12/9999
|
|
|
13 Mar 2021 |
OSCH02 |
Details changed for an overseas company - Change in Accounts Details Ec
|
|
|
08 Jan 2020 |
OSCH01 |
Details changed for a UK establishment - BR003294 Address Change 12 interface business park, binknoll lane, wootton bassett, swindon, wiltshire, SN4 8SY,11 December 2019
|
|
|
07 Mar 2019 |
OSAP05 |
Appointment of Graeme Cathrall as a person authorised to represent UK establishment BR003294 on 18 February 2019.
|
|
|
07 Mar 2019 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR003294 Person Authorised to Represent terminated 18/02/2019 peter rudolf gurtler
|
|
|
07 Mar 2019 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR003294 Person Authorised to Accept terminated 18/02/2019 john langford
|
|
|
23 Aug 2016 |
OSTM01 |
Termination of appointment of Christian Meier as a director on 18 July 2016
|
|
|
27 Sep 2007 |
BR4 |
Dir resigned 01/08/07 zammit patrick
|
|
|
27 Sep 2007 |
BR4 |
Dir appointed 01/08/07 meier christian wasserburg germany
|
|
|
27 Sep 2007 |
BR4 |
Dir resigned 01/08/07 hartstang axel
|
|
|
27 Sep 2007 |
BR4 |
Dir appointed 01/08/07 puljarevic slobodan pressbaum austria
|
|
|
15 Aug 2006 |
BR4 |
Dir appointed 01/07/06 ludaescher thomas michael haar 85540 germany
|
|
|
15 Aug 2006 |
BR4 |
Dir appointed 01/07/06 zammit patrick laurent brussels 1180 belgium
|
|