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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30 Sep 2024 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR007842 Person Authorised to Accept terminated 01/09/2024 thomas gilthorpe
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30 Sep 2024 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR007842 Person Authorised to Accept terminated 01/09/2024 david sterling
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30 Sep 2024 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR007842 Person Authorised to Represent terminated 01/09/2024 david sterling
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30 Sep 2024 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR007842 Person Authorised to Represent terminated 01/09/2024 thomas gilthorpe
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30 Sep 2024 |
OSAP07 |
Appointment of Michael John Todd as a person authorised to accept service for UK establishment BR007842 on 1 September 2024.
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30 Sep 2024 |
OSAP07 |
Appointment of Jean Michelle Smith as a person authorised to accept service for UK establishment BR007842 on 1 September 2024.
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30 Sep 2024 |
OSAP05 |
Appointment of Michael John Todd as a person authorised to represent UK establishment BR007842 on 1 September 2024.
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30 Sep 2024 |
OSAP05 |
Appointment of Jean Michelle Smth as a person authorised to represent UK establishment BR007842 on 1 September 2024.
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04 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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02 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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21 Jul 2023 |
OSTM01 |
Termination of appointment of Michael Eberhard Reinhart as a director on 1 July 2023
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01 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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26 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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26 Feb 2021 |
OSCH02 |
Details changed for an overseas company - Change in Objects 31/12/99
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26 Feb 2021 |
OSCH02 |
Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Germany
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26 Feb 2021 |
OSCH02 |
Details changed for an overseas company - Change in Gov Law 31/12/9999 Ec
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26 Feb 2021 |
OSCH02 |
Details changed for an overseas company - Change in Accounts Details Ec
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24 Feb 2021 |
OSAP01 |
Appointment of Mr Oliver Roes as a director on 1 February 2021
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16 Oct 2020 |
OSAP01 |
Appointment of Dr Volker Stadler as a director on 1 September 2017
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16 Oct 2020 |
OSAP05 |
Appointment of Thomas Gilthorpe as a person authorised to represent UK establishment BR007842 on 1 September 2020.
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16 Oct 2020 |
OSAP01 |
Appointment of Dr Michael Eberhard Reinhart as a director on 1 September 2017
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16 Oct 2020 |
OSAP07 |
Appointment of Thomas Gilthorpe as a person authorised to accept service for UK establishment BR007842 on 1 September 2020.
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16 Oct 2020 |
OSAP01 |
Appointment of Mr Christian Löbke as a director on 1 September 2017
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16 Oct 2020 |
OSTM01 |
Termination of appointment of Torsten Zibell as a director on 31 August 2017
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16 Oct 2020 |
OSTM01 |
Termination of appointment of Harald Hesske as a director on 30 September 2020
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