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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08 Jun 2016 |
OSDS01 |
Closure of UK establishment(s) BR016863 and overseas company FC031793 on 12 May 2016
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25 Feb 2016 |
OSAP01 |
Appointment of Nicholas Anthony Mitchell as a director on 24 August 2015
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25 Feb 2016 |
OSAP01 |
Appointment of Pallipuram Venkatasubramanian Kannan as a director on 24 August 2015
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25 Feb 2016 |
OSAP01 |
Appointment of Carl Christian Mikael Bergentoft as a director on 24 August 2015
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25 Feb 2016 |
OSCH07 |
Change of details for Olof Mattias Danielsson of One Gun Court North Street, Dorking, Surrey, Rh4 1De, United Kingdom as a person authorised to represent UK establishment BR016863 on 22 September 2015
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25 Feb 2016 |
OSCH03 |
Director's details changed for Marcus Richard Leopold Anzengruber on 22 September 2015
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08 Feb 2016 |
OSTM01 |
Termination of appointment of Robert Karol Kniaz as a director on 24 August 2015
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08 Feb 2016 |
OSAP05 |
Appointment of Carl Christian Mikael Bergentoft as a person authorised to represent UK establishment BR016863 on 7 November 2015.
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08 Feb 2016 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR016863 Person Authorised to Represent terminated 06/11/2015 olaf mattias danielsson
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08 Feb 2016 |
OSTM01 |
Termination of appointment of Marcus Richard Leopold Anzengruber as a director on 6 November 2015
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08 Feb 2016 |
OSCH09 |
Change of details for Mapperson Price as a person authorised to accept service for UK establishment BR016863 on 22 September 2015
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08 Feb 2016 |
OSCH01 |
Details changed for a UK establishment - BR016863 Address Change 286A high street, dorking, surrey, RH4 1QT,22 September 2015
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08 Feb 2016 |
OSTM01 |
Termination of appointment of Berner Inari Myrhaug Setterwall as a director on 24 August 2015
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08 Feb 2016 |
OSTM01 |
Termination of appointment of Hussein Kanji as a director on 24 August 2015
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08 Feb 2016 |
OSTM01 |
Termination of appointment of Daniel Soussan as a director on 31 December 2014
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08 Feb 2016 |
OSTM01 |
Termination of appointment of Andreas Claes Bernstrom as a director on 31 December 2014
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30 Apr 2014 |
OSCH01 |
Details changed for a UK establishment - BR016863 Address Change 286A high street, dorking, surrey, KT17 3BE,1 April 2014
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04 Mar 2014 |
OSIN01 |
Registration of a UK establishment of an overseas company
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04 Mar 2014 |
OS-PAR |
Appointment at registration for BR016863 - person authorised to accept service, Mapperson Price 286a High Street Dorking Surrey United Kingdomrh4 1Qt
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04 Mar 2014 |
OS-PAR |
Appointment at registration for BR016863 - person authorised to represent, Danielsson Olof Mattias 286a High Street Dorking Surrey United Kingdomrh4 1Qt
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04 Mar 2014 |
OS-PAR |
Appointment at registration for BR016863 - person authorised to represent, Anzengruber Marcus Richard Leopold 286a High Street Dorking Surrey United Kingdomrh4 1Qt
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