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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31 May 2018 |
OSCC01 |
Alteration of constitutional documents on 17 May 2017
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30 May 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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31 May 2017 |
MR04 |
Satisfaction of charge 1 in full
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30 May 2017 |
OSAP05 |
Appointment of Stephen Gogerley as a person authorised to represent UK establishment BR004789 on 1 May 2017.
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30 May 2017 |
OSTM01 |
Termination of appointment of Andreas Gottschling as a director on 31 December 2016
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30 May 2017 |
OSAP01 |
Appointment of Willibald Cernko as a director on 1 January 2017
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15 May 2017 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR004789 Person Authorised to Accept terminated 31/12/2010 gerhard maximilian reichmann
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15 May 2017 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR004789 Person Authorised to Represent terminated 31/12/2010 gerhard maximilian reichmann
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15 May 2017 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR004789 Person Authorised to Accept terminated 31/07/2016 eduard oswlad
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15 May 2017 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR004789 Person Authorised to Represent terminated 31/07/2016 eduard oswald
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15 May 2017 |
OSAP05 |
Appointment of Diana Alina Hudymac as a person authorised to represent UK establishment BR004789 on 1 August 2016.
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15 May 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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04 May 2016 |
OSTM01 |
Termination of appointment of Johannes Leobacher as a director on 14 October 2010
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04 May 2016 |
OSCH03 |
Director's details changed for Mag Andreas Treichel on 9 January 2016
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04 May 2016 |
OSCH03 |
Director's details changed for Gernot Mittendorfer on 9 January 2016
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04 May 2016 |
OSCH03 |
Director's details changed for Andreas Gottschling on 9 January 2016
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20 Apr 2016 |
AA |
Group of companies' accounts made up to 31 December 2015
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10 Feb 2016 |
OSAP01 |
Appointment of Petr Bravek as a director on 1 April 2015
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10 Feb 2016 |
OSAP01 |
Appointment of Jozef Sikela as a director on 1 January 2015
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10 Feb 2016 |
OSAP01 |
Appointment of Peter Bosek as a director on 1 January 2015
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20 Jan 2016 |
OSTM01 |
Termination of appointment of Herbert Juranek as a director on 31 December 2014
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20 Jan 2016 |
OSTM01 |
Termination of appointment of Franz Hochstrasser as a director on 31 December 2014
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18 Jan 2016 |
OSCH02 |
Details changed for an overseas company - Graben 21, 1010 Vienna, Austriaaustria
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22 Sep 2015 |
OSCH01 |
Details changed for a UK establishment - BR004789 Address Change 110 bishopsgate, 24TH floor, london, EC2N 1AY,14 September 2015
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11 May 2015 |
AA |
Group of companies' accounts made up to 31 December 2014
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