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)
|
|
10 Jan 2025 |
OSAP01 |
Appointment of Eleni Lucido as a director on 25 April 2024
|
|
|
10 Jan 2025 |
OSAP01 |
Appointment of Stephan Adler as a director on 25 April 2024
|
|
|
12 Dec 2024 |
OSTM01 |
Termination of appointment of Richard William Roda as a director on 25 April 2024
|
|
|
12 Dec 2024 |
OSTM01 |
Termination of appointment of Thomas Klug as a director on 25 April 2024
|
|
|
12 Dec 2024 |
OSTM01 |
Termination of appointment of Kimberly Moore as a director on 25 April 2024
|
|
|
12 Dec 2024 |
OSCH03 |
Director's details changed for Mr James Michael Daugherty on 27 November 2024
|
|
|
12 Dec 2024 |
OSAP01 |
Appointment of Kimberly Karr as a director on 25 April 2024
|
|
|
29 Oct 2024 |
OSCH01 |
Details changed for a UK establishment - BR017948 Address Change Unit 2 waller rd, hopton park, devizes, wiltshire, SN10 2JP,11 October 2024
|
|
|
29 Mar 2021 |
OSCH02 |
Details changed for an overseas company - Branch Registration, Refer to Parent Registry
|
|
|
29 Mar 2021 |
OSCH02 |
Details changed for an overseas company - Change in Objects 31/12/99 Null
|
|
|
03 Mar 2021 |
OSTM01 |
Termination of appointment of Frank Kruger as a director on 8 September 2020
|
|
|
03 Mar 2021 |
OSAP01 |
Appointment of Mr Thomas Klug as a director on 8 September 2020
|
|
|
11 Sep 2019 |
AA |
Full accounts made up to 31 December 2017
|
|
|
04 Sep 2018 |
OSAP01 |
Appointment of Frank Kruger as a director on 8 December 2017
|
|
|
08 Aug 2018 |
OSTM01 |
Termination of appointment of Joerdis Behling as a director on 8 December 2017
|
|
|
20 Apr 2018 |
AA |
Full accounts made up to 31 December 2016
|
|
|
20 Apr 2018 |
AA |
Full accounts made up to 31 December 2015
|
|
|
05 Sep 2017 |
OSAP01 |
Appointment of James Daugherty as a director on 28 June 2017
|
|
|
05 Sep 2017 |
OSAP01 |
Appointment of Kimberly Moore as a director on 28 June 2017
|
|
|
16 Aug 2017 |
OSTM01 |
Termination of appointment of Kenneth Dwayne Krause as a director on 28 June 2017
|
|
|
16 Aug 2017 |
OSTM01 |
Termination of appointment of Steven Blanco as a director on 28 June 2017
|
|
|
06 Feb 2017 |
OSCH01 |
Details changed for a UK establishment - BR017948 Address Change Lochard house linnet way, strathclyde business park, lanarkshire, ML4 3RA, united kingdom,1 July 2016
|
|
|
02 Nov 2015 |
OS-PAR |
Appointment at registration for BR017948 - person authorised to represent, Golder Gail Lochard House Linnet Way Bells Hill Lanarkshire United Kingdomml4 3Ra
|
|
|
02 Nov 2015 |
OS-PAR |
Appointment at registration for BR017948 - person authorised to accept service, Golder Gail Lochard House Linnet Way Bells Hill Lanarkshire United Kingdomml4 3Ra
|
|
|
02 Nov 2015 |
OSIN01 |
Registration of a UK establishment of an overseas company
-
ANNOTATION
Clarification OSIN01 was second filed on 20/11/2015
|
|