CYBEX GMBH, UK BRANCH - History of Changes


DateDescription
2021-06-07 delete address REFER TO PARENT REGISTRY GERMANY
2021-06-07 insert address 18 RIEDINGERSTR BAYREUTH 95448 GERMANY
2021-06-07 update account_ref_day 30 => null
2021-06-07 update account_ref_month 9 => null
2021-06-07 update registered_address
2021-05-25 update statutory_documents CHANGE IN ACCOUNTS DETAILS EC
2021-05-25 update statutory_documents CHANGE IN GOV LAW 31/12/9999 NULL
2021-05-25 update statutory_documents CHANGE IN OBJECTS 31/12/99 RETAIL AND WAREHOUSE SALE OF GOODS OF ALL KINDS
2021-05-25 update statutory_documents CHANGE OF ADDRESS 31/12/99 REFER TO PARENT REGISTRY, GERMANY
2016-01-18 update statutory_documents DIRECTOR APPOINTED JOHANNES SCHLAMMINGER
2016-01-18 update statutory_documents DIRECTOR APPOINTED RAOUL BADER
2016-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN POS
2015-08-11 update statutory_documents TRANSACTION OSTM03- BR016079 PERSON AUTHORISED TO ACCEPT TERMINATED 30/06/2015 DYLAN JOHNSON
2015-08-11 update statutory_documents TRANSACTION OSTM03- BR016079 PERSON AUTHORISED TO REPRESENT TERMINATED 30/06/2015 DYLAN JOHNSON
2015-07-29 update statutory_documents TRANSACTION OSAP05- BR016079 PERSON AUTHORISED TO REPRESENT APPOINTED 01/07/2015 KAI LUTZ GUENTHER MUELLER -- ADDRESS: NEWBURY 2 CENTRIX KEYS, KEYS BUSINESS VILLAGE KEYS PARK ROAD, HEDNESFORD, STAFFORDSHIRE, WS12 2HA, UNITED KINGDOM
2015-07-29 update statutory_documents TRANSACTION OSAP07- BR016079 PERSON AUTHORISED TO ACCEPT APPOINTED 01/07/2015 KAI LUTZ GUENTHER MUELLER -- ADDRESS: NEWBURY 2 CENTRIX KEYS, KEYS BUSINESS VILLAGE KEYS PARK ROAD, HEDNESFORD, STAFFORDSHIRE, WS12 2HA
2015-07-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHIAS STEINACKER
2015-06-11 update statutory_documents BR016079 ADDRESS CHANGE 25/02/15 UNIT A41 JACKS PLACE 6 CORBET PLACE, LONDON, E1 6NN
2012-11-30 update statutory_documents BR016079 ADDRESS CHANGE 19/11/12 OFFICE 212 COPPERGATE HOUSE 16 BRUNE STREET, LONDON, E1 7NJ
2012-10-10 update statutory_documents BR016079 PA APPOINTED JOHNSON DYLAN OFFICE 212 COPPERGATE HOUSE 16 BRUNE STREET LONDON E1 7NJ
2012-10-10 update statutory_documents BR016079 PR APPOINTED JOHNSON DYLAN OFFICE 212 COPPERGATE HOUSE 16 BRUNE STREET LONDON E1 7NJ
2012-10-10 update statutory_documents INITIAL BRANCH REGISTRATION