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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)
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
22 Dec 2017 OSIN01 Registration of a UK establishment of an overseas company