1. OSNABRUCKER STROMSERVICE AGENTUR LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Appointment of Enrico Graefe as a director on 2025-05-01 |
| 01/05/251 May 2025 | Termination of appointment of Nicolas Padre as a director on 2025-04-30 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-11 with no updates |
| 26/09/2426 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-11 with no updates |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-11 with no updates |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/11/2121 November 2021 | Confirmation statement made on 2021-11-11 with no updates |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 06/07/216 July 2021 | Secretary's details changed for Dr. Seitz & Kollegen Secrataries Ltd on 2021-07-01 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/12/206 December 2020 | CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES |
| 24/09/1924 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 21/02/1921 February 2019 | REGISTERED OFFICE CHANGED ON 21/02/2019 FROM 69 GREAT HAMPTON STREET BIRMINGHAM B18 6EW UNITED KINGDOM |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/11/1813 November 2018 | DIRECTOR APPOINTED MR. NICOLAS PADRE |
| 13/11/1813 November 2018 | APPOINTMENT TERMINATED, SECRETARY GO AHEAD SERVICE LIMITED |
| 13/11/1813 November 2018 | APPOINTMENT TERMINATED, DIRECTOR RALF EMPL |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
| 30/09/1830 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/02/185 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RALF EMPL / 05/02/2018 |
| 24/01/1824 January 2018 | CORPORATE SECRETARY APPOINTED GO AHEAD SERVICE LIMITED |
| 23/01/1823 January 2018 | REGISTERED OFFICE CHANGED ON 23/01/2018 FROM 5 JUPITER HOUSE CALLEVA PARK, ALDERMASTON READING BERKSHIRE RG7 8NN |
| 16/01/1816 January 2018 | DIRECTOR APPOINTED RALF EMPL |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS PADRE |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, SECRETARY CARL RENNER |
| 15/01/1815 January 2018 | CORPORATE SECRETARY APPOINTED DR. SEITZ & KOLLEGEN SECRATARIES LTD |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/11/1718 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLAS PADRE |
| 18/11/1718 November 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
| 18/11/1718 November 2017 | CESSATION OF THOMAS CHRISTIAN PETSCHNER AS A PSC |
| 30/09/1730 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 05/09/175 September 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PETSCHNER |
| 05/09/175 September 2017 | DIRECTOR APPOINTED MR. NICOLAS PADRE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 21/09/1621 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 28/03/1628 March 2016 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS PADRE |
| 28/03/1628 March 2016 | DIRECTOR APPOINTED THOMAS CHRISTIAN PETSCHNER |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/12/158 December 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
| 27/09/1527 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DIREKTORENSERVICE CONGA AG |
| 27/09/1527 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/11/1430 November 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/12/139 December 2013 | DIRECTOR APPOINTED MR. NICOLAS PADRE |
| 09/12/139 December 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 21/09/1321 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/11/1226 November 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 30/09/1230 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/05/1211 May 2012 | COMPANY NAME CHANGED DR. A. FRANK BAUDIENSTLEISTUNGS LTD CERTIFICATE ISSUED ON 11/05/12 |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, SECRETARY DR. SEITZ & KOLLEGEN SECRETARIES LTD |
| 11/05/1211 May 2012 | CORPORATE DIRECTOR APPOINTED DIREKTORENSERVICE CONGA AG |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PETSCHNER |
| 11/05/1211 May 2012 | SECRETARY APPOINTED CARL RENNER |
| 11/11/1111 November 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
| 09/11/119 November 2011 | COMPANY NAME CHANGED ENZ LIMITED CERTIFICATE ISSUED ON 09/11/11 |
| 08/11/118 November 2011 | DIRECTOR APPOINTED THOMAS PETSCHNER |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER ENZ |
| 30/08/1130 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 28/08/1128 August 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DR. SEITZ & KOLLEGEN SECRETARIES LTD / 01/07/2011 |
| 23/04/1123 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 05/08/105 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PETSCHNER |
| 02/07/102 July 2010 | DIRECTOR APPOINTED PETER ENZ |
| 24/08/0924 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / DR. SEITZ & KOLLEGEN SECRETARIES LTD / 24/08/2009 |
| 24/08/0924 August 2009 | CURREXT FROM 31/07/2010 TO 31/12/2010 |
| 31/07/0931 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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