UBITRICITY GESELLSCHAFT FÜR VERTEILTE ENERGIESYSTEME MBH
Company number FC034900
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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) |
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13 May 2022 | OSTM02 | Termination of appointment of Marie-Carole Girbal as secretary on 31 August 2021 | |
08 Apr 2022 | OSTM01 | Termination of appointment of Alexander Adriaan Hartman as a director on 1 January 2022 | |
08 Apr 2022 | OSTM02 | Termination of appointment of Alexander Reinhardt as secretary on 10 March 2022 | |
08 Apr 2022 | OSTM01 | Termination of appointment of Alexander Adriaan Hartman as a director on 1 January 2022 | |
08 Apr 2022 | OSAP01 | Appointment of Anton Linus Ohm as a director on 26 February 2021 | |
08 Apr 2022 | OSAP01 | Appointment of Daniel Kunkel as a director on 1 January 2022 | |
14 May 2021 | OSCH01 | Details changed for a UK establishment - BR019993 Address Change C/O wework moorgate 1 fore street avenue, london, EC2Y 9DT, uk,1 March 2021 | |
16 Mar 2020 | AA | Full accounts made up to 31 December 2017 | |
13 Jan 2020 | OSAP03 | Appointment of Marie-Carole Girbal as a secretary on 1 December 2017 | |
13 Jan 2020 | OSAP01 | Appointment of Alexander Adriaan Hartman as a director on 12 August 2019 | |
11 Dec 2019 | OSTM02 | Termination of appointment of Frank Michael Pawlitschek as secretary on 31 October 2019 | |
11 Dec 2019 | OSTM01 | Termination of appointment of Frank Michael Pawlitschek as a director on 31 October 2019 | |
02 Feb 2018 | OSNM01 | Change of registered name of an overseas company on 26 January 2018 from Ubitricity uk | |
22 Dec 2017 | OS-PAR |
Appointment at registration for BR019993 - person authorised to represent, Hechtfischer Knut Heiligendammer Strasse 15 Berlin Germany14199
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22 Dec 2017 | OSIN01 | Registration of a UK establishment of an overseas company |