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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15 Sep 2011 |
AA |
Full accounts made up to 31 December 2010
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24 Jun 2011 |
OSCH01 |
Details changed for a UK establishment - BR007045 Address Change Fennels lodge st. Peters close, high wycombe, buckinghamshire, HP11 1JT,18 December 2009
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24 Jun 2011 |
OSCH02 |
Details changed for an overseas company - Lagerstrasse 14, Ch-8600, Dubendorf, Switzerlandswitzerland
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26 Jan 2011 |
OSTM01 |
Termination of appointment of Jean Schmitt as a director
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26 Jan 2011 |
OSTM01 |
Termination of appointment of Roland Manger as a director
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26 Jan 2011 |
OSAP03 |
Appointment of James Bodha as a secretary
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26 Jan 2011 |
OSTM02 |
Termination of appointment of Timothy Roberts as secretary
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07 Jan 2011 |
AA |
Full accounts made up to 31 December 2009
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23 Mar 2010 |
OSCH03 |
Director's details changed
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23 Mar 2010 |
OSCH03 |
Director's details changed
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23 Mar 2010 |
OSTM01 |
Termination of appointment of Hans Baumgartner as a director
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23 Mar 2010 |
OSTM01 |
Termination of appointment of Jean-Claude Martinez as a director
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23 Mar 2010 |
OSCH03 |
Director's details changed for Roland Manager on 1 October 2009
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23 Mar 2010 |
OSCH03 |
Director's details changed for Michel Bon on 1 October 2009
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23 Mar 2010 |
OSCH03 |
Director's details changed for Jean Schmitt on 1 October 2009
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23 Mar 2010 |
OSCH03 |
Director's details changed for Hans-Ulrich Mueller on 1 October 2009
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23 Mar 2010 |
OSAP03 |
Appointment of Timothy Guy Roberts as a secretary
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23 Mar 2010 |
OSTM02 |
Termination of appointment of Tim Davenport as secretary
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24 Jul 2009 |
BR5 |
BR007045 name change 18/03/09 esmertec ag
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10 Jul 2009 |
AA |
Full accounts made up to 31 December 2008
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20 May 2009 |
BR3 |
Change of name 18/03/09\esmertec ag
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15 Dec 2008 |
AA |
Full accounts made up to 31 December 2007
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15 Dec 2008 |
AA |
Full accounts made up to 31 December 2006
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10 Nov 2008 |
BR5 |
BR007045 address change 30/10/08\saturn house, the mercury park, wycombe lane,, wooburn green, high wycombe, buckinghamshire, HP10 0HH
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10 Nov 2008 |
BR6 |
BR007045 person authorised to accept appointed 30/10/2008 tim davenport -- address :fennels lodge st. Peters close, high wycombe, buckinghamshire, HP11 1JT
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