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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19 May 2023 |
OSAP01 |
Appointment of Klaus Von Moltke as a director on 1 May 2023
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19 May 2023 |
OSTM01 |
Termination of appointment of Alexander Susanek as a director on 30 April 2023
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09 Dec 2022 |
OSTM01 |
Termination of appointment of Markus Fallbohmer as a director on 8 November 2022
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09 Dec 2022 |
OSAP01 |
Appointment of Alexander Susanek as a director on 9 November 2022
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22 Nov 2022 |
OSAP01 |
Appointment of Dr Markus Fallbohmer as a director on 1 February 2022
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22 Nov 2022 |
OSTM01 |
Termination of appointment of Michael Nikolaides as a director on 1 February 2022
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21 May 2021 |
OSCH02 |
Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
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21 May 2021 |
OSCH02 |
Details changed for an overseas company - Petuelring 130, 80788 Munchen, Germanygermany
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21 May 2021 |
OSCH02 |
Details changed for an overseas company - Change in Accounts Details 30/09 to 30/09 08Mths
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14 Nov 2020 |
OSTM01 |
Termination of appointment of Bernd Gress as a director on 1 October 2020
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30 Oct 2020 |
OSTM02 |
Termination of appointment of a secretary
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30 Oct 2020 |
OSAP01 |
Appointment of Dr Dirk Dreher as a director on 1 October 2020
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30 Dec 2019 |
OSTM01 |
Termination of appointment of Lutz Kuhne as a director on 31 May 2006
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30 Dec 2019 |
OSTM01 |
Termination of appointment of Markus Fallboehmer as a director on 30 April 2017
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30 Dec 2019 |
OSTM01 |
Termination of appointment of Ilka Horstmeier as a director on 31 October 2018
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30 Dec 2019 |
OSAP01 |
Appointment of Michael Nikolaides as a director on 1 November 2018
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02 Aug 2017 |
OSAP01 |
Appointment of Bernd Gress as a director on 1 May 2017
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06 May 2015 |
OSCH03 |
Director's details changed for Markus Fallboehmer on 2 March 2015
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03 Feb 2015 |
OSAP01 |
Appointment of Markus Fallboehmer as a director on 1 January 2015
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22 Jan 2015 |
OSTM01 |
Termination of appointment of Nicholas Spencer as a director on 31 December 2014
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26 Nov 2013 |
OSTM01 |
Termination of appointment of Anton Heiss as a director
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26 Nov 2013 |
OSAP01 |
Appointment of a director
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07 Mar 2012 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR004623 Person Authorised to Represent terminated 02/02/2012 andre leonard burns
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07 Mar 2012 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR004623 Person Authorised to Accept terminated 02/02/2012 andrew armitage
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07 Mar 2012 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR004623 Person Authorised to Represent terminated 02/02/2012 andrew armitage
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