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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14 Feb 2024 |
OSAP05 |
Appointment of Zoe Teresa Evans as a person authorised to represent UK establishment BR019183 on 26 January 2024.
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13 Feb 2024 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR019183 Person Authorised to Represent terminated 26/01/2024 simon harry tasker
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27 Sep 2023 |
OSTM02 |
Termination of appointment of Andreas Werner Fehrenbach as secretary on 20 July 2023
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26 Sep 2023 |
OSAP03 |
Appointment of Miroslav Wagenhofer as a secretary on 20 July 2023
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26 Sep 2023 |
OSAP01 |
Appointment of Michael John Dargan as a director on 12 June 2023
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26 Sep 2023 |
OSTM02 |
Termination of appointment of Joan Elizabeth Belzer as secretary on 20 July 2023
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27 Jul 2023 |
OSAP01 |
Appointment of John Hartley Tattersall as a director on 12 June 2023
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24 Jul 2023 |
AA |
Full accounts made up to 31 December 2021
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20 Jul 2023 |
OSTM01 |
Termination of appointment of Lars Christian Robert Gellerstad as a director on 12 June 2023
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20 Jul 2023 |
OSAP01 |
Appointment of Ulrich Friedrich Walter Hoffman as a director on 12 June 2023
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20 Jul 2023 |
OSTM01 |
Termination of appointment of Axel Peter Lehmann as a director on 12 June 2023
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20 Jul 2023 |
OSTM01 |
Termination of appointment of Susan Clare Brady as a director on 12 June 2023
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13 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Jan 2023 |
OSTM01 |
Termination of appointment of Severin Anton Schwan as a director on 29 April 2022
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18 Jan 2023 |
OSAP01 |
Appointment of Ms Susan Clare Brady as a director on 29 April 2022
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08 Apr 2022 |
OSAP01 |
Appointment of Axel Peter Lehmann as a director on 1 October 2021
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06 Apr 2022 |
OSTM01 |
Termination of appointment of António Mota De Sousa Horta Osório as a director on 17 January 2022
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19 Jul 2021 |
OSAP01 |
Appointment of António Mota De Sousa Horta Osório as a director on 30 April 2021
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21 Jun 2021 |
OSAP03 |
Appointment of Andreas Werner Fehrenbach as a secretary on 18 June 2020
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18 Jun 2021 |
OSTM01 |
Termination of appointment of Andreas Gottschling as a director on 30 April 2021
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18 Jun 2021 |
OSTM01 |
Termination of appointment of Urs Rohner as a director on 30 April 2021
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17 Jun 2021 |
OSAP01 |
Appointment of Lars Christian Robert Gellerstad as a director on 30 April 2021
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15 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Mar 2021 |
AA |
Full accounts made up to 31 December 2019
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26 Mar 2021 |
AA |
Full accounts made up to 31 December 2018
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