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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16 Jan 2023 |
OSDS01 |
Closure of UK establishment(s) BR008345 and overseas company FC026165 on 31 December 2022
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26 Sep 2014 |
OSAP01 |
Appointment of Heiko Hermann Buttnet as a director on 1 November 2013
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18 Aug 2014 |
OSTM01 |
Termination of appointment of Ottmar Netz as a director on 31 October 2013
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31 Jul 2014 |
OSAP05 |
Appointment of Tobias Heussler as a person authorised to represent UK establishment BR008345 on 14 July 2014.
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31 Jul 2014 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR008345 Person Authorised to Represent terminated 30/06/2014 oliver reainer schmidt
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15 Jan 2013 |
OSAP07 |
Appointment of Jane Laidler as a person authorised to accept service for UK establishment BR008345 on 21 December 2012.
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15 Jan 2013 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR008345 Person Authorised to Accept terminated 21/12/2012 jan klaus hoppe
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25 Nov 2011 |
OSAP01 |
Appointment of a director
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04 Nov 2011 |
OSCH07 |
Change of details for Oliver Rainer Schmidt of Flat 29 Surbiton Plaza 16 St Marys Road, Surbiton, Surrey, Kt6 4Ep as a person authorised to represent UK establishment BR008345 on 1 October 2011
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04 Nov 2011 |
OSTM01 |
Termination of appointment of Jurgen Buchy as a director
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07 Dec 2010 |
OSAP05 |
Appointment of Oliver Rainer Schmidt as a person authorised to represent UK establishment BR008345 on 1 September 2008.
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07 Dec 2010 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR008345 Person Authorised to Represent terminated 31/08/2008 oliver ueck
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07 Dec 2010 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR008345 Person Authorised to Accept terminated 01/06/2006 ingrid maria wilhelmine mckeown
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07 Dec 2010 |
OSAP07 |
Appointment of Jan Klaus Hoppe as a person authorised to accept service for UK establishment BR008345 on 1 June 2006.
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07 Dec 2010 |
OSAP05 |
Appointment of Marc Giesen as a person authorised to represent UK establishment BR008345 on 1 September 2008.
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07 Dec 2010 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR008345 Person Authorised to Represent terminated 31/08/2008 wolfgang zoller
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05 Jul 2007 |
BR3 |
Change of address 25/04/07 branc
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04 Oct 2005 |
BR4 |
Dir appointed 12/09/05 netz ottmar hohenahr 35644 germany
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04 Oct 2005 |
BR4 |
Dir resigned 31/08/05 arnecke kay uwe
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04 Oct 2005 |
BR4 |
Dir resigned 31/08/05 homburg ulrich
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04 Oct 2005 |
BR4 |
Dir resigned 31/08/05 meyer andreas peter
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04 Oct 2005 |
BR4 |
Dir resigned 31/08/05 breuel nikolaus
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04 Oct 2005 |
BR4 |
Dir resigned 31/08/05 rausch karl-friedrich
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04 Oct 2005 |
BR3 |
Change of name 12/09/05 db perso
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19 Aug 2005 |
BR1-PAR |
BR008345 pa appointed mckeown ingrid maria wilhelmine 4 marion road london NW7 4AN
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