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)
|
|
15 Jul 2024 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR006237 Person Authorised to Accept terminated 14/02/2024 heinrish lange
|
|
|
15 Jul 2024 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR006237 Person Authorised to Represent terminated 14/02/2024 heinrich lange
|
|
|
15 Jul 2024 |
OSAP07 |
Appointment of Sven Thaler as a person authorised to accept service for UK establishment BR006237 on 15 February 2024.
|
|
|
15 Jul 2024 |
OSAP05 |
Appointment of Sven Thaler as a person authorised to represent UK establishment BR006237 on 15 February 2024.
|
|
|
21 Sep 2022 |
OSAP01 |
Appointment of Markus Binkert as a director on 1 March 2020
|
|
|
21 Sep 2022 |
OSAP01 |
Appointment of Tamur Goudarzi Pour as a director on 1 January 2019
|
|
|
21 Sep 2022 |
OSAP01 |
Appointment of Dieter Vranckx as a director on 1 January 2021
|
|
|
12 Jul 2022 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR006237 Person Authorised to Represent terminated 20/06/2022 andreas koster
|
|
|
27 Jun 2022 |
OSAP05 |
Appointment of Heinrich Lange as a person authorised to represent UK establishment BR006237 on 21 June 2022.
|
|
|
27 Jun 2022 |
OSAP07 |
Appointment of Heinrich Lange as a person authorised to accept service for UK establishment BR006237 on 21 June 2022.
|
|
|
11 Dec 2019 |
OSAP05 |
Appointment of Andreas Koster as a person authorised to represent UK establishment BR006237 on 5 December 2019.
|
|
|
11 Dec 2019 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR006237 Person Authorised to Represent terminated 04/12/2019 andreas koster
|
|
|
11 Dec 2019 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR006237 Person Authorised to Represent terminated 04/12/2019 christian rodarius
|
|
|
01 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
01 Aug 2019 |
AA |
Full accounts made up to 31 December 2017
|
|
|
01 Aug 2019 |
AA |
Full accounts made up to 31 December 2016
|
|
|
01 Aug 2019 |
AA |
Full accounts made up to 31 December 2015
|
|
|
17 Jul 2019 |
OSCH01 |
Details changed for a UK establishment - BR006237 Address Change Heathrow boulevard no 2 284 bath road, west drayton, middlesex, UB7 0DQ,1 July 2019
|
|
|
11 Jan 2017 |
OSAP05 |
Appointment of Andreas Koster as a person authorised to represent UK establishment BR006237 on 1 January 2017.
|
|
|
11 Jan 2017 |
OSAP05 |
Appointment of Christian Rodarius as a person authorised to represent UK establishment BR006237 on 1 January 2017.
|
|
|
11 Jan 2017 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR006237 Person Authorised to Represent terminated 31/12/2016 felix rodel
|
|
|
13 Sep 2013 |
OSCH02 |
Details changed for an overseas company - Return by an Overseas Company for Change of Company Particulars
|
|
|
05 Feb 2013 |
OSAP01 |
Appointment of a director
|
|
|
31 Jan 2013 |
OSAP01 |
Appointment of a director
|
|
|
31 Jan 2013 |
OSAP01 |
Appointment of a director
|
|