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MICROGENICS GMBH

Company number FC023036

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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)
28 Nov 2017 OSDS01 Closure of UK establishment(s) BR005943 and overseas company FC023036 on 2 October 2017
13 Oct 2017 MISC Branch disclosure notification from overseas registry
28 Sep 2015 OSTM01 Termination of appointment of Mark Howard Schofield as a director on 9 October 2014
28 Sep 2015 OSCH02 Details changed for an overseas company - Martin-Seitz-Stasse 94036 Passau, Germany
22 Sep 2015 OSAP01 Appointment of Gisèle Annie Vlietstra as a director on 28 January 2014
21 Jul 2015 OSAP07 Appointment of Oakwood Corporate Secretary Limited as a person authorised to accept service for UK establishment BR005943 on 12 June 2015.
21 Jul 2015 OSAP05 Appointment of Oakwood Corporate Secretary Limited as a person authorised to represent UK establishment BR005943 on 12 June 2015.
21 Jul 2015 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR005943 Person Authorised to Represent terminated 12/06/2015 david philip price
21 Jul 2015 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR005943 Person Authorised to Accept terminated 12/06/2015 david philip price
09 Apr 2014 OSCH03 Director's details changed for Petrus Thomas Adrianus Van Der Zande on 3 March 2014
05 Apr 2014 OSTM02 Termination of appointment of Christiaan Raaijmakers as secretary
05 Apr 2014 OSTM01 Termination of appointment of Christiaan Raaijmakers as a director
05 Apr 2014 OSTM01 Termination of appointment of Iain Moodie as a director
05 Apr 2014 OSTM01 Termination of appointment of Gualtiero Garlasco as a director
05 Apr 2014 OSAP01 Appointment of a director
05 Apr 2014 OSAP01 Appointment of a director
05 Apr 2014 OSAP01 Appointment of a director
05 Apr 2014 OSAP01 Appointment of a director
03 Jul 2012 OSAP01 Appointment of a director
02 Jul 2012 OSTM01 Termination of appointment of James Coley as a director
24 Mar 2010 OSCH01 Details changed for a UK establishment - BR005943 Address Change New barns mill annex cotton mill lane, st. Albans, AL1 2HA,7 September 2009
02 Jul 2009 BR4 Director appointed petrus thomas adrianus van der zande
01 Apr 2009 BR5 BR005943 address change 18/03/09, 111 st. Annes road, london colney, st. Albans, hertfordshire, AL2 1NU
26 Mar 2009 BR4 Appointment terminated director robert wolf
26 Mar 2009 BR4 Director appointed james robert ewan coley