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)
|
|
11 Sep 2024 |
OSCH03 |
Director's details changed for Emmanuelle Julie Denise Mousel on 18 July 2024
|
|
|
26 Jul 2024 |
OSAP01 |
Appointment of Lize-Mari Kruger as a director on 3 July 2024
|
|
|
08 May 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
06 Mar 2024 |
OSAP01 |
Appointment of Emmanuelle Julie Denise Mousel as a director on 31 December 2023
|
|
|
18 Jan 2024 |
OSTM01 |
Termination of appointment of Jacques De Vaucleroy as a director on 30 December 2023
|
|
|
18 Jan 2024 |
OSAP01 |
Appointment of Pia Elisabeth Tischhauser as a director on 31 December 2023
|
|
|
18 Jan 2024 |
OSTM01 |
Termination of appointment of Claudia Cordioli as a director on 30 December 2023
|
|
|
08 Aug 2023 |
OSCH03 |
Director's details changed for Jacques De Vaucleroy on 5 July 2023
|
|
|
08 Aug 2023 |
OSCH03 |
Director's details changed for Urs Baertschi on 19 June 2023
|
|
|
16 Jun 2023 |
OSCH03 |
Director's details changed for Mr Hermann Geiger on 1 June 2023
|
|
|
16 Jun 2023 |
OSCH03 |
Director's details changed for Jacques De Vaucleroy on 1 June 2023
|
|
|
16 Jun 2023 |
OSCH05 |
Secretary's details changed for Mr Nicolas Boveroux on 1 June 2023
|
|
|
16 Jun 2023 |
OSCH03 |
Director's details changed for Mrs Hilary Jane Weaver on 1 June 2023
|
|
|
16 Jun 2023 |
OSCH03 |
Director's details changed for Guy Marie Albert Fernand Harles on 1 June 2023
|
|
|
12 May 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
11 May 2023 |
OSTM01 |
Termination of appointment of Gioia Ghezzi as a director on 5 April 2023
|
|
|
10 May 2023 |
OSTM01 |
Termination of appointment of Paul James Evans as a director on 5 April 2023
|
|
|
25 May 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
24 Mar 2022 |
OSCH03 |
Director's details changed for Mr Hermann Geiger on 9 February 2022
|
|
|
14 Jan 2022 |
OSAP05 |
Appointment of Jason Marc David Richards as a person authorised to represent UK establishment BR009694 on 1 January 2022.
|
|
|
14 Jan 2022 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR009694 Person Authorised to Represent terminated 31/12/2021 peter gerald elliott
|
|
|
14 Jan 2022 |
OSTM01 |
Termination of appointment of John Robert Dacey as a director on 31 December 2021
|
|
|
14 Jan 2022 |
OSAP01 |
Appointment of Claudia Cordioli as a director on 1 January 2022
|
|
|
29 Jul 2021 |
OSCH02 |
Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
|
|
|
29 Jul 2021 |
OSCH02 |
Details changed for an overseas company - Change in Objects 31/12/99 Null
|
|