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HEXAGON GEOSYSTEMS SERVICES AG

Company number FC029976

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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)
23 Nov 2022	OSDS01	Closure of UK establishment(s) BR014970 and overseas company FC029976 on 31 December 2021	View PDF Closure of UK establishment(s) BR014970 and overseas company FC029976 on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	OSAP07	Appointment of Andrew Paul Young as a person authorised to accept service for UK establishment BR014970 on 1 September 2021.	View PDF Appointment of Andrew Paul Young as a person authorised to accept service for UK establishment BR014970 on 1 September 2021. - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	OSAP05	Appointment of Andrew Paul Young as a person authorised to represent UK establishment BR014970 on 1 September 2021.	View PDF Appointment of Andrew Paul Young as a person authorised to represent UK establishment BR014970 on 1 September 2021. - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR014970 Person Authorised to Represent terminated 01/09/2021 nitin patel	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR014970 Person Authorised to Represent terminated 01/09/2021 nitin patel - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR014970 Person Authorised to Accept terminated 01/09/2021 nitin patel	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR014970 Person Authorised to Accept terminated 01/09/2021 nitin patel - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
31 Mar 2021	OSAP01	Appointment of Mr Daniel Josef Buechler as a director on 20 March 2020	View PDF Appointment of Mr Daniel Josef Buechler as a director on 20 March 2020 - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
17 Dec 2020	OSTM01	Termination of appointment of Jurgen Dold as a director on 20 March 2020	View PDF Termination of appointment of Jurgen Dold as a director on 20 March 2020 - link opens in a new window - 2 pages (2 pages)
24 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
22 Dec 2018	OSTM01	Termination of appointment of Ola Rollen as a director on 20 November 2018	View PDF Termination of appointment of Ola Rollen as a director on 20 November 2018 - link opens in a new window - 2 pages (2 pages)
22 Dec 2018	OSAP01	Appointment of Mr Jurgen Dold as a director on 20 November 2018	View PDF Appointment of Mr Jurgen Dold as a director on 20 November 2018 - link opens in a new window - 3 pages (3 pages)
21 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
26 Mar 2018	OSAP01	Appointment of Lukas Koller as a director on 30 September 2015	View PDF Appointment of Lukas Koller as a director on 30 September 2015 - link opens in a new window - 3 pages (3 pages)
12 Mar 2018	OSTM01	Termination of appointment of Johannes Schwarz as a director on 30 September 2015	View PDF Termination of appointment of Johannes Schwarz as a director on 30 September 2015 - link opens in a new window - 2 pages (2 pages)
21 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
09 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 11 pages (11 pages)
18 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 10 pages (10 pages)
28 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)
22 Nov 2013	OSCH01	Details changed for a UK establishment - BR014970 Address Change Davy avenue, knowlhill, milton keynes, buckinghamshire, MK5 8LB,11 November 2013	View PDF Details changed for a UK establishment - BR014970 Address Change Davy avenue, knowlhill, milton keynes, buckinghamshire, MK5 8LB,11 November 2013 - link opens in a new window - 3 pages (3 pages)
16 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
11 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
11 Oct 2011	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
29 Sep 2011	OSTM01	Termination of appointment of Walter Schwyter as a director	View PDF Termination of appointment of Walter Schwyter as a director - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	OSIN01	Registration of a UK establishment of an overseas company	View PDF Registration of a UK establishment of an overseas company - link opens in a new window - 48 pages (48 pages)

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