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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05 Jan 2024 |
OSCH03 |
Director's details changed for John Robert Dacey on 1 December 2023
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29 Nov 2023 |
OSAP05 |
Appointment of Jason Marc David Richards as a person authorised to represent UK establishment BR017784 on 10 November 2023.
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29 Nov 2023 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR017784 Person Authorised to Represent terminated 09/11/2023 justin garth carey excell
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07 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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24 Jun 2022 |
OSAP01 |
Appointment of Pravina Paice as a director on 1 June 2022
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23 Jun 2022 |
OSTM01 |
Termination of appointment of Christian Stéphane Mumenthaler as a director on 31 May 2022
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08 Feb 2022 |
OSTM01 |
Termination of appointment of Anette Bronder as a director on 17 December 2021
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08 Feb 2022 |
OSAP01 |
Appointment of Catherine Desquesses as a director on 1 January 2022
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22 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Oct 2020 |
OSAP05 |
Appointment of Justin Garth Carey Excell as a person authorised to represent UK establishment BR017784 on 1 July 2020.
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06 Aug 2020 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR017784 Person Authorised to Represent terminated 30/06/2020 ian haycock
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07 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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07 Aug 2019 |
OSTM01 |
Termination of appointment of Jennifer Mo Parets as a director on 2 December 2015
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07 Aug 2019 |
OSTM01 |
Termination of appointment of Giovanni Gentile as a director on 2 December 2015
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17 Jul 2019 |
OSTM01 |
Termination of appointment of Thomas Peter Wellauer as a director on 30 June 2019
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17 Jul 2019 |
OSAP01 |
Appointment of Anette Bronder as a director on 1 July 2019
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05 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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29 Jun 2018 |
AA |
Full accounts made up to 31 December 2017
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18 Jun 2018 |
OSAP03 |
Appointment of Theres Augustin as a secretary on 3 May 2018
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14 Jun 2018 |
OSTM02 |
Termination of appointment of Cristina Feistmann as secretary on 3 May 2018
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07 Jun 2018 |
OSAP03 |
Appointment of Cristina Feistmann as a secretary on 2 December 2015
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07 Jun 2018 |
OSTM01 |
Termination of appointment of David Alan Cole as a director on 1 April 2018
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07 Jun 2018 |
OSAP01 |
Appointment of John Robert Dacey as a director on 1 April 2018
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11 Jul 2017 |
AA |
Full accounts made up to 31 December 2016
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