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MOTEL ONE GMBH (UK)

Company number FC030389

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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)
25 Mar 2015	OSDS01	Closure of UK establishment(s) BR015384 and overseas company FC030389 on 31 December 2014	View PDF Closure of UK establishment(s) BR015384 and overseas company FC030389 on 31 December 2014 - link opens in a new window - 2 pages (2 pages)
02 Sep 2014	OSAP01	Appointment of Horst Georg Schaffer as a director on 14 November 2011 ANNOTATION Clarification This document is a duplicate of OSAP01 registered on 29/02/2012 ANNOTATION Clarification This document is a second filing of OSAP01 registered on 29/02/2012	View PDF Appointment of Horst Georg Schaffer as a director on 14 November 2011 ANNOTATION Clarification This document is a duplicate of OSAP01 registered on 29/02/2012 ANNOTATION Clarification This document is a second filing of OSAP01 registered on 29/02/2012 - link opens in a new window - 4 pages (4 pages)
01 Sep 2014	OSAP01	Appointment of Daniel Norman Mueller as a director on 30 June 2014	View PDF Appointment of Daniel Norman Mueller as a director on 30 June 2014 - link opens in a new window - 3 pages (3 pages)
01 Sep 2014	OSAP01	Appointment of Mr Stefan Florian Lenze as a director on 30 June 2014	View PDF Appointment of Mr Stefan Florian Lenze as a director on 30 June 2014 - link opens in a new window - 3 pages (3 pages)
25 Jul 2014	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
25 Jul 2014	OSTM02	Termination of appointment of Horst Schaffer as secretary on 30 June 2014	View PDF Termination of appointment of Horst Schaffer as secretary on 30 June 2014 - link opens in a new window - 2 pages (2 pages)
25 Jul 2014	OSTM01	Termination of appointment of Philippe Weyland as a director on 30 June 2014	View PDF Termination of appointment of Philippe Weyland as a director on 30 June 2014 - link opens in a new window - 2 pages (2 pages)
25 Jul 2014	OSTM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 3 pages (3 pages)
13 May 2014	OSCH05	Secretary's details changed for Stefan Florian Lenze on 8 December 2013	View PDF Secretary's details changed for Stefan Florian Lenze on 8 December 2013 - link opens in a new window - 3 pages (3 pages)
30 Dec 2013	OSCH01	Details changed for a UK establishment - BR015384 Address Change 79-80 margaret street, london, W1W 8TA,7 December 2013	View PDF Details changed for a UK establishment - BR015384 Address Change 79-80 margaret street, london, W1W 8TA,7 December 2013 - link opens in a new window - 3 pages (3 pages)
29 Feb 2012	OSAP03	Appointment of Stefan Florian Lenze as a secretary	View PDF Appointment of Stefan Florian Lenze as a secretary - link opens in a new window - 3 pages (3 pages)
29 Feb 2012	OSAP01	Appointment of Hans Georg Schaffer as a director on 14 November 2011	View PDF Appointment of Hans Georg Schaffer as a director on 14 November 2011 - link opens in a new window - 4 pages (4 pages)
29 Feb 2012	OSCH01	Details changed for a UK establishment - BR015384 Address Change 84 brook street, london, W1K 5EH,13 February 2012	View PDF Details changed for a UK establishment - BR015384 Address Change 84 brook street, london, W1K 5EH,13 February 2012 - link opens in a new window - 3 pages (3 pages)
08 Nov 2011	OSTM01	Termination of appointment of Philipp Westermann as a director	View PDF Termination of appointment of Philipp Westermann as a director - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	OS-PAR	Appointment at registration for BR015384 - person authorised to accept service, Benzie Carol Ann 13 Southdale Road Oxford Oxfordshire OX2 7SE
25 Aug 2011	OS-PAR	Appointment at registration for BR015384 - person authorised to represent, Westermann Phillip 84 Brook Street London W1K 5EH	View PDF Appointment at registration for BR015384 - person authorised to represent, Westermann Phillip 84 Brook Street London W1K 5EH - link opens in a new window - 8 pages (8 pages)
25 Aug 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 - 139 pages (139 pages)

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