London
EC2V 7WS
LLP Designated Member Name | ESG Holdco 1 Llp (Corporation) |
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Status | Current |
Appointed | 31 December 2020(6 years, 1 month after company formation) |
Appointment Duration | 3 years, 3 months |
Correspondence Address | One Wood Street London EC2V 7WS |
LLP Designated Member Name | Lee Ranson |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | One Wood Street London EC2V 7WS |
LLP Designated Member Name | Julie Stobart |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2015(2 months, 1 week after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 11 June 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
LLP Designated Member Name | Keith Froud |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 2015(6 months, 1 week after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 28 April 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | One Wood Street London EC2V 7WS |
LLP Designated Member Name | Ian John Basil Gray |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 2015(6 months, 1 week after company formation) |
Appointment Duration | 5 years, 6 months (resigned 31 December 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | One Wood Street London EC2V 7WS |
LLP Designated Member Name | Mr Bryan Gordon Hughes |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 2015(6 months, 1 week after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 28 April 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | One Wood Street London EC2V 7WS |
LLP Designated Member Name | Martin Hugh Warren |
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Date of Birth | February 1961 (Born 63 years ago) |
Status | Resigned |
Appointed | 11 June 2015(6 months, 1 week after company formation) |
Appointment Duration | 4 years, 4 months (resigned 30 October 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Callaghan Square Cardiff CF10 5BT Wales |
LLP Member Name | Dr Matthias JÃœRgen Herrmann Heisse |
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Date of Birth | July 1960 (Born 63 years ago) |
Status | Resigned |
Appointed | 11 June 2015(6 months, 1 week after company formation) |
Appointment Duration | 5 years, 6 months (resigned 31 December 2020) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | One Wood Street London EC2V 7WS |
LLP Member Name | Dr Paul Georg Alexander Honrath-Kurth |
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Date of Birth | February 1965 (Born 59 years ago) |
Status | Resigned |
Appointed | 11 June 2015(6 months, 1 week after company formation) |
Appointment Duration | 5 years, 6 months (resigned 31 December 2020) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | One Wood Street London EC2V 7WS |
LLP Member Name | Dr Uwe Henkenborg |
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Date of Birth | January 1965 (Born 59 years ago) |
Status | Resigned |
Appointed | 11 June 2015(6 months, 1 week after company formation) |
Appointment Duration | 7 months (resigned 12 January 2016) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | One Wood Street London EC2V 7WS |
LLP Member Name | Dr Joos Hellert |
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Date of Birth | November 1973 (Born 50 years ago) |
Status | Resigned |
Appointed | 11 June 2015(6 months, 1 week after company formation) |
Appointment Duration | 5 years, 6 months (resigned 31 December 2020) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | One Wood Street London EC2V 7WS |
LLP Member Name | Dr Susanne Giesecke |
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Date of Birth | October 1966 (Born 57 years ago) |
Status | Resigned |
Appointed | 11 June 2015(6 months, 1 week after company formation) |
Appointment Duration | 5 years, 6 months (resigned 31 December 2020) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | One Wood Street London EC2V 7WS |
LLP Member Name | Dr Frederik Uwe Foitzik |
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Date of Birth | December 1968 (Born 55 years ago) |
Status | Resigned |
Appointed | 11 June 2015(6 months, 1 week after company formation) |
Appointment Duration | 5 years, 6 months (resigned 31 December 2020) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | One Wood Street London EC2V 7WS |
LLP Member Name | Ms Sybille Flindt |
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Date of Birth | April 1973 (Born 51 years ago) |
Status | Resigned |
Appointed | 11 June 2015(6 months, 1 week after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 September 2016) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | One Wood Street London EC2V 7WS |
LLP Member Name | Dr Stefan Andreas Diemer |
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Date of Birth | November 1972 (Born 51 years ago) |
Status | Resigned |
Appointed | 11 June 2015(6 months, 1 week after company formation) |
Appointment Duration | 5 years, 6 months (resigned 31 December 2020) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | One Wood Street London EC2V 7WS |
LLP Member Name | Mr Carsten Brueninghaus |
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Date of Birth | November 1962 (Born 61 years ago) |
Status | Resigned |
Appointed | 11 June 2015(6 months, 1 week after company formation) |
Appointment Duration | 5 years, 6 months (resigned 31 December 2020) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | One Wood Street London EC2V 7WS |
LLP Member Name | Frank Achilles |
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Date of Birth | October 1971 (Born 52 years ago) |
Status | Resigned |
Appointed | 11 June 2015(6 months, 1 week after company formation) |
Appointment Duration | 5 years, 6 months (resigned 31 December 2020) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | One Wood Street London EC2V 7WS |
LLP Member Name | Martin Wolfgang Bechtold |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 February 2016(1 year, 2 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 31 December 2020) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Eversheds Heisse Kurawe Brienner Str 12 Munchen 80333 |
LLP Member Name | Dr Christian Albert Hilpert |
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Date of Birth | June 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2016(1 year, 4 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 31 December 2020) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Eversheds Deutschland Brienner Str 12 Munchen 80333 |
LLP Member Name | Mr Manfred Hack |
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Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2016(1 year, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 April 2018) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Eversheds Deutchkland Llp Kurfurstendamm 22 Berlin 10719 Germany |
LLP Member Name | Dr Johannes Karl Peter Grooterhorst |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2017(2 years, 8 months after company formation) |
Appointment Duration | 3 years (resigned 31 July 2020) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | KÖNigsallee 53-55 DÜSseldorf 40212 Germany |
LLP Member Name | Dr Stefanie Fuerst |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2017(2 years, 12 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 March 2020) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Alsterufer 20 Hamburg 20354 Germany |
LLP Member Name | Holger Knut Holle |
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Date of Birth | December 1975 (Born 48 years ago) |
Status | Resigned |
Appointed | 01 May 2018(3 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 December 2020) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Eversheds Sutherland (Germany) Llp Brienner Strabe Munchen 80333 |
LLP Member Name | Marco Ferme |
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Date of Birth | May 1975 (Born 49 years ago) |
Status | Resigned |
Appointed | 01 July 2018(3 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 December 2020) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Eversheds Sutherland (Germany) Llp Brienner Strabe Munchen 80333 Germany |
LLP Member Name | Dr Maximilian Findeisen |
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Date of Birth | June 1976 (Born 47 years ago) |
Status | Resigned |
Appointed | 18 October 2018(3 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 December 2020) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Eversheds Sutherland (Germany) Llp Konigsallee 53- Dusseldorf 40212 |
LLP Member Name | Werner Brickwedde |
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Date of Birth | January 1981 (Born 43 years ago) |
Status | Resigned |
Appointed | 05 August 2019(4 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 December 2020) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Eversheds Sutherland (Germany) Llp Konigsallee 53- Dusseldorf 40212 |
LLP Designated Member Name | Helen Elizabeth Thomas |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 2019(4 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 December 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Callaghan Square Cardiff South Glamorgan CF10 5BT Wales |
LLP Designated Member Name | Keri Edward Rees |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2019(4 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 December 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 115 Colmore Row Birmingham B3 3AL |
LLP Designated Member Name | Simon Daniel Oats |
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Date of Birth | December 1966 (Born 57 years ago) |
Status | Resigned |
Appointed | 05 September 2019(4 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 December 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | One Wood Street London EC2V 7WS |
LLP Designated Member Name | Keith Froud |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2019(4 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 December 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | One Wood Street London EC2V 7WS |
LLP Designated Member Name | Robin Stuart Craig Johnson |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2019(4 years, 12 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 December 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | One Wood Street London EC2V 7WS |
LLP Member Name | Dr Lars Hendrik Harverkamp |
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Date of Birth | October 1980 (Born 43 years ago) |
Status | Resigned |
Appointed | 01 January 2022(7 years, 1 month after company formation) |
Appointment Duration | Resigned same day (resigned 01 January 2022) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | One Wood Street London EC2V 7WS |
Website | www.hkeversheds.com |
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Registered Address | One Wood Street London EC2V 7WS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cheap |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 30 April |
Latest Return | 16 November 2023 (5 months, 1 week ago) |
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Next Return Due | 30 November 2024 (7 months, 1 week from now) |
18 January 2021 | Termination of appointment of Dirk Monheim as a member on 31 December 2020 (1 page) |
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18 January 2021 | Termination of appointment of Thomas Ziegler as a member on 31 December 2020 (1 page) |
18 January 2021 | Termination of appointment of Fabian Volz as a member on 31 December 2020 (1 page) |
18 January 2021 | Termination of appointment of Keith Froud as a member on 31 December 2020 (1 page) |
18 January 2021 | Termination of appointment of Alexander Reiner Karl Niethammer as a member on 31 December 2020 (1 page) |
18 January 2021 | Termination of appointment of Axel Zimmermann as a member on 31 December 2020 (1 page) |
18 January 2021 | Termination of appointment of Keri Edward Rees as a member on 31 December 2020 (1 page) |
18 January 2021 | Termination of appointment of Maximilian Findeisen as a member on 31 December 2020 (1 page) |
18 January 2021 | Termination of appointment of Martina Sradj as a member on 31 December 2020 (1 page) |
18 January 2021 | Termination of appointment of Stefan Andreas Diemer as a member on 31 December 2020 (1 page) |
18 January 2021 | Termination of appointment of Ralf-Thomas Wittmann as a member on 31 December 2020 (1 page) |
18 January 2021 | Termination of appointment of Stefanie Fuerst as a member on 31 March 2020 (1 page) |
18 January 2021 | Termination of appointment of Marco Ferme as a member on 31 December 2020 (1 page) |
18 January 2021 | Termination of appointment of Daniel Scheerer as a member on 31 December 2020 (1 page) |
18 January 2021 | Termination of appointment of Bernd Pirpamer as a member on 31 December 2020 (1 page) |
18 January 2021 | Termination of appointment of Stefan Schramm as a member on 31 December 2020 (1 page) |
18 January 2021 | Termination of appointment of Christian Mense as a member on 31 December 2020 (1 page) |
18 January 2021 | Termination of appointment of Manuela Rauch as a member on 31 December 2020 (1 page) |
18 January 2021 | Termination of appointment of Marc Christian Schwencke as a member on 31 December 2020 (1 page) |
18 January 2021 | Termination of appointment of Paul Georg Alexander Honrath-Kurth as a member on 31 December 2020 (1 page) |
18 January 2021 | Termination of appointment of Sven Marko Schweneke as a member on 31 December 2020 (1 page) |
18 January 2021 | Termination of appointment of Alexandra Watzlawek as a member on 31 December 2020 (1 page) |
18 January 2021 | Termination of appointment of Christof Lamberts as a member on 31 December 2020 (1 page) |
18 January 2021 | Termination of appointment of Carola Rathke as a member on 31 December 2020 (1 page) |
18 January 2021 | Termination of appointment of Frederik Uwe Foitzik as a member on 31 December 2020 (1 page) |
18 January 2021 | Termination of appointment of Martin Weitenberg as a member on 31 December 2020 (1 page) |
18 January 2021 | Appointment of Esg Holdco 2 Llp as a member on 31 December 2020 (2 pages) |
18 January 2021 | Termination of appointment of Helen Elizabeth Thomas as a member on 31 December 2020 (1 page) |
18 January 2021 | Termination of appointment of Stefan Karl Edgar Kursawe as a member on 31 December 2020 (1 page) |
18 January 2021 | Termination of appointment of Susanne Giesecke as a member on 31 December 2020 (1 page) |
18 January 2021 | Termination of appointment of Christophe Samson as a member on 31 December 2020 (1 page) |
18 January 2021 | Appointment of Esg Holdco 1 Llp as a member on 31 December 2020 (2 pages) |
18 January 2021 | Termination of appointment of Philipp Turnwald as a member on 31 December 2020 (1 page) |
18 January 2021 | Termination of appointment of Nina Alexandra Springer as a member on 31 December 2020 (1 page) |
18 January 2021 | Termination of appointment of Lutz Schreiber as a member on 31 December 2020 (1 page) |
18 January 2021 | Termination of appointment of Michael Pruessner as a member on 31 December 2020 (1 page) |
18 January 2021 | Termination of appointment of Werner Brickwedde as a member on 31 December 2020 (1 page) |
18 January 2021 | Termination of appointment of Christian Albert Hilpert as a member on 31 December 2020 (1 page) |
18 January 2021 | Termination of appointment of Carsten Brueninghaus as a member on 31 December 2020 (1 page) |
18 January 2021 | Termination of appointment of Frank Achilles as a member on 31 December 2020 (1 page) |
18 January 2021 | Termination of appointment of Matthias Jürgen Herrmann Heisse as a member on 31 December 2020 (1 page) |
18 January 2021 | Termination of appointment of Tobias Maier as a member on 31 December 2020 (1 page) |
18 January 2021 | Termination of appointment of Stephan Marschall as a member on 31 December 2020 (1 page) |
18 January 2021 | Termination of appointment of Martin Wolfgang Bechtold as a member on 31 December 2020 (1 page) |
18 January 2021 | Termination of appointment of Simon Weppner as a member on 31 December 2020 (1 page) |
18 January 2021 | Termination of appointment of Sebastian Zeeck as a member on 31 December 2020 (1 page) |
18 January 2021 | Termination of appointment of Joos Hellert as a member on 31 December 2020 (1 page) |
18 January 2021 | Termination of appointment of Ian John Basil Gray as a member on 31 December 2020 (1 page) |
18 January 2021 | Termination of appointment of Steffen Erich Jung as a member on 31 December 2020 (1 page) |
18 January 2021 | Termination of appointment of Rolf Kowanz as a member on 31 December 2020 (1 page) |
18 January 2021 | Termination of appointment of Robin Stuart Craig Johnson as a member on 31 December 2020 (1 page) |
18 January 2021 | Termination of appointment of Gerhard Ram Peter Molt as a member on 31 December 2020 (1 page) |
18 January 2021 | Termination of appointment of Simon Daniel Oats as a member on 31 December 2020 (1 page) |
18 January 2021 | Termination of appointment of Holger Knut Holle as a member on 31 December 2020 (1 page) |
13 January 2021 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
13 August 2020 | Termination of appointment of Johannes Karl Peter Grooterhorst as a member on 31 July 2020 (1 page) |
18 May 2020 | Appointment of Stephan Marschall as a member on 1 May 2020 (2 pages) |
18 May 2020 | Appointment of Martin Weitenberg as a member on 1 May 2020 (2 pages) |
3 March 2020 | Second filing for the appointment of Marco Ferme as a member (6 pages) |
3 March 2020 | Second filing for the appointment of Sebastian Zeeck as a member (6 pages) |
6 February 2020 | Member's details changed for Dr Stefan Andreas Diemer on 11 June 2015 (2 pages) |
6 February 2020 | Member's details changed for Nina Alexandra Springer on 1 July 2018 (2 pages) |
6 February 2020 | Member's details changed for Alexander Reiner Karl Niethammer on 11 June 2015 (2 pages) |
6 February 2020 | Member's details changed for Johannes Karl Peter Grooterhorst on 1 August 2017 (2 pages) |
4 February 2020 | Member's details changed for Mr Maximilian Findeisen on 18 October 2018 (2 pages) |
4 February 2020 | Full accounts made up to 30 April 2019 (19 pages) |
4 February 2020 | Member's details changed for Mr Stefan Schramm on 7 May 2018 (2 pages) |
4 February 2020 | Member's details changed for Dr Manuela Rauch on 1 May 2019 (2 pages) |
4 February 2020 | Member's details changed for Stefanie Fuerst on 1 December 2017 (2 pages) |
31 January 2020 | Appointment of Robin Stuart Craig Johnson as a member on 29 November 2019 (2 pages) |
16 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
6 November 2019 | Termination of appointment of Martin Hugh Warren as a member on 30 October 2019 (1 page) |
25 September 2019 | Appointment of Simon Daniel Oats as a member on 5 September 2019 (2 pages) |
25 September 2019 | Appointment of Keri Edward Rees as a member on 5 September 2019 (2 pages) |
25 September 2019 | Appointment of Helen Elizabeth Thomas as a member on 29 August 2019 (2 pages) |
25 September 2019 | Appointment of Simon Weppner as a member on 1 September 2019 (2 pages) |
25 September 2019 | Appointment of Keith Froud as a member on 19 September 2019 (2 pages) |
6 August 2019 | Appointment of Werner Brickwedde as a member on 5 August 2019 (2 pages) |
12 July 2019 | Appointment of Dr Michael Pruessner as a member on 8 July 2019 (2 pages) |
6 June 2019 | Member's details changed for Dr Tobias Maier on 1 May 2019 (2 pages) |
10 May 2019 | Appointment of Philipp Turnwald as a member on 1 May 2019 (2 pages) |
10 May 2019 | Appointment of Manuela Rauch as a member on 1 May 2019 (2 pages) |
14 March 2019 | Termination of appointment of Manfred Hack as a member on 30 April 2018 (1 page) |
4 March 2019 | Member's details changed for Dr Christian Mense on 1 March 2019 (2 pages) |
5 February 2019 | Appointment of Mrs Martina Sradj as a member on 1 January 2019 (2 pages) |
5 February 2019 | Full accounts made up to 30 April 2018 (18 pages) |
17 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
5 December 2018 | Appointment of Mr Maximilian Findeisen as a member on 18 October 2018 (2 pages) |
23 July 2018 | Appointment of Marco Fermer as a member on 1 July 2018
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23 July 2018 | Appointment of Nina Alexandra Springer as a member on 1 July 2018 (2 pages) |
14 June 2018 | Appointment of Stefan Schramm as a member on 7 May 2018 (2 pages) |
9 May 2018 | Appointment of Holger Knut Holle as a member on 1 May 2018 (2 pages) |
15 February 2018 | Full accounts made up to 30 April 2017 (17 pages) |
11 December 2017 | Appointment of Stefanie Fuerst as a member on 1 December 2017 (3 pages) |
6 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
9 October 2017 | Appointment of Johannes Karl Peter Grooterhorst as a member on 1 August 2017 (3 pages) |
9 October 2017 | Appointment of Marc Christian Schwencke as a member on 1 August 2017 (3 pages) |
9 October 2017 | Appointment of Ralf-Thomas Wittmann as a member on 1 August 2017 (3 pages) |
9 October 2017 | Appointment of Ralf-Thomas Wittmann as a member on 1 August 2017 (3 pages) |
9 October 2017 | Appointment of Johannes Karl Peter Grooterhorst as a member on 1 August 2017 (3 pages) |
9 October 2017 | Appointment of Marc Christian Schwencke as a member on 1 August 2017 (3 pages) |
7 June 2017 | Full accounts made up to 30 April 2016 (17 pages) |
7 June 2017 | Full accounts made up to 30 April 2016 (17 pages) |
22 May 2017 | Appointment of Dr Lutz Schreiber as a member on 1 May 2017 (3 pages) |
22 May 2017 | Appointment of Dr Lutz Schreiber as a member on 1 May 2017 (3 pages) |
15 December 2016 | Confirmation statement made on 3 December 2016 with updates (4 pages) |
15 December 2016 | Confirmation statement made on 3 December 2016 with updates (4 pages) |
7 December 2016 | Termination of appointment of Keith Froud as a member on 28 April 2016 (1 page) |
7 December 2016 | Termination of appointment of Keith Froud as a member on 28 April 2016 (1 page) |
24 November 2016 | Appointment of Manfred Hack as a member on 15 November 2016 (3 pages) |
24 November 2016 | Appointment of Manfred Hack as a member on 15 November 2016 (3 pages) |
20 October 2016 | Termination of appointment of Michael Schneider as a member on 30 September 2016 (2 pages) |
20 October 2016 | Termination of appointment of Michael Schneider as a member on 30 September 2016 (2 pages) |
20 October 2016 | Termination of appointment of Sybille Flindt as a member on 30 September 2016 (2 pages) |
20 October 2016 | Termination of appointment of Sybille Flindt as a member on 30 September 2016 (2 pages) |
26 May 2016 | Appointment of Dr Christian Mense as a member on 12 May 2016 (3 pages) |
26 May 2016 | Appointment of Dr Christian Mense as a member on 12 May 2016 (3 pages) |
19 May 2016 | Termination of appointment of Bryan Gordan Hughes as a member on 28 April 2016 (1 page) |
19 May 2016 | Termination of appointment of Bryan Gordan Hughes as a member on 28 April 2016 (1 page) |
18 May 2016 | Termination of appointment of Lee Ranson as a member on 28 April 2016 (1 page) |
18 May 2016 | Termination of appointment of Lee Ranson as a member on 28 April 2016 (1 page) |
17 May 2016 | Appointment of Dr Tobias Maier as a member on 5 May 2016 (3 pages) |
17 May 2016 | Appointment of Dr Tobias Maier as a member on 5 May 2016 (3 pages) |
12 May 2016 | Appointment of Dr Christian Albert Hilpert as a member on 1 May 2016 (3 pages) |
12 May 2016 | Appointment of Dr Christian Albert Hilpert as a member on 1 May 2016 (3 pages) |
24 March 2016 | Termination of appointment of Uwe Henkenborg as a member on 12 January 2016 (1 page) |
24 March 2016 | Termination of appointment of Uwe Henkenborg as a member on 12 January 2016 (1 page) |
22 March 2016 | Appointment of Martin Wolfgang Bechtold as a member on 29 February 2016 (3 pages) |
22 March 2016 | Appointment of Martin Wolfgang Bechtold as a member on 29 February 2016 (3 pages) |
8 February 2016 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
8 February 2016 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
30 December 2015 | Annual return made up to 3 December 2015 (34 pages) |
30 December 2015 | Annual return made up to 3 December 2015 (34 pages) |
26 June 2015 | Appointment of Ian John Basil Gray as a member on 11 June 2015 (2 pages) |
26 June 2015 | Appointment of Christof Lamberts as a member on 11 June 2015 (2 pages) |
26 June 2015 | Appointment of Alexandra Watzlawek as a member on 11 June 2015 (2 pages) |
26 June 2015 | Appointment of Mr Stefan Andreas Diemer as a member on 11 June 2015 (2 pages) |
26 June 2015 | Appointment of Dr Sebastian Zeek as a member on 11 June 2015
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26 June 2015 | Appointment of Dr Christophe Samson as a member on 11 June 2015 (2 pages) |
26 June 2015 | Appointment of Christof Lamberts as a member on 11 June 2015 (2 pages) |
26 June 2015 | Appointment of Dr Steffen Erich Jung as a member on 11 June 2015 (2 pages) |
26 June 2015 | Appointment of Dr Matthias Jürgen Herrmann Heisse as a member on 11 June 2015 (2 pages) |
26 June 2015 | Appointment of Mr Carsten Brueninghaus as a member on 11 June 2015 (2 pages) |
26 June 2015 | Appointment of Dr Daniel Scheerer as a member on 11 June 2015 (2 pages) |
26 June 2015 | Appointment of Ian John Basil Gray as a member on 11 June 2015 (2 pages) |
26 June 2015 | Appointment of Sven Marko Schweneke as a member on 11 June 2015 (2 pages) |
26 June 2015 | Appointment of Dr Uwe Henkenborg as a member on 11 June 2015 (2 pages) |
26 June 2015 | Appointment of Keith Froud as a member on 11 June 2015 (2 pages) |
26 June 2015 | Appointment of Bernd Pirpamer as a member on 11 June 2015 (2 pages) |
26 June 2015 | Appointment of Dr Dirk Monheim as a member on 11 June 2015 (2 pages) |
26 June 2015 | Appointment of Dr Paul Georg Alexander Honrath-Kurth as a member on 11 June 2015 (2 pages) |
26 June 2015 | Appointment of Dr Gerhard Ram Peter Molt as a member on 11 June 2015 (2 pages) |
26 June 2015 | Appointment of Dr Michael Schneider as a member on 11 June 2015 (2 pages) |
26 June 2015 | Appointment of Bernd Pirpamer as a member on 11 June 2015 (2 pages) |
26 June 2015 | Appointment of Dr Steffen Erich Jung as a member on 11 June 2015 (2 pages) |
26 June 2015 | Appointment of Alexander Reiner Karl Niethammer as a member on 11 June 2015 (2 pages) |
26 June 2015 | Appointment of Dr Rolf Kowanz as a member on 11 June 2015 (2 pages) |
26 June 2015 | Appointment of Martin Hugh Warren as a member on 11 June 2015 (2 pages) |
26 June 2015 | Appointment of Thomas Ziegler as a member on 11 June 2015 (2 pages) |
26 June 2015 | Appointment of Frank Achilles as a member on 11 June 2015 (2 pages) |
26 June 2015 | Appointment of Alexandra Watzlawek as a member on 11 June 2015 (2 pages) |
26 June 2015 | Appointment of Dr Stefan Karl Edgar Kursawe as a member on 11 June 2015 (2 pages) |
26 June 2015 | Appointment of Dr Rolf Kowanz as a member on 11 June 2015 (2 pages) |
26 June 2015 | Appointment of Dr Susanne Giesecke as a member on 11 June 2015 (2 pages) |
26 June 2015 | Appointment of Dr Carola Rathke as a member on 11 June 2015 (2 pages) |
26 June 2015 | Appointment of Mr Carsten Brueninghaus as a member on 11 June 2015 (2 pages) |
26 June 2015 | Appointment of Dr Daniel Scheerer as a member on 11 June 2015 (2 pages) |
26 June 2015 | Termination of appointment of Julie Stobart as a member on 11 June 2015 (1 page) |
26 June 2015 | Appointment of Dr Michael Schneider as a member on 11 June 2015 (2 pages) |
26 June 2015 | Appointment of Dr Sebastian Zeek as a member on 11 June 2015 (2 pages) |
26 June 2015 | Appointment of Mr Axel Zimmermann as a member on 11 June 2015 (2 pages) |
26 June 2015 | Appointment of Dr Joos Hellert as a member on 11 June 2015 (2 pages) |
26 June 2015 | Appointment of Dr Carola Rathke as a member on 11 June 2015 (2 pages) |
26 June 2015 | Appointment of Lee Ranson as a member on 11 June 2015 (2 pages) |
26 June 2015 | Appointment of Dr Susanne Giesecke as a member on 11 June 2015 (2 pages) |
26 June 2015 | Appointment of Alexander Reiner Karl Niethammer as a member on 11 June 2015 (2 pages) |
26 June 2015 | Appointment of Martin Hugh Warren as a member on 11 June 2015 (2 pages) |
26 June 2015 | Termination of appointment of Robin Stuart Craig Johnson as a member on 11 June 2015 (1 page) |
26 June 2015 | Appointment of Dr Joos Hellert as a member on 11 June 2015 (2 pages) |
26 June 2015 | Appointment of Keith Froud as a member on 11 June 2015 (2 pages) |
26 June 2015 | Appointment of Mr Fabian Volz as a member on 11 June 2015 (2 pages) |
26 June 2015 | Appointment of Dr Paul Georg Alexander Honrath-Kurth as a member on 11 June 2015 (2 pages) |
26 June 2015 | Appointment of Thomas Ziegler as a member on 11 June 2015 (2 pages) |
26 June 2015 | Appointment of Dr Uwe Henkenborg as a member on 11 June 2015 (2 pages) |
26 June 2015 | Appointment of Bryan Gordan Hughes as a member on 11 June 2015 (2 pages) |
26 June 2015 | Appointment of Bryan Gordan Hughes as a member on 11 June 2015 (2 pages) |
26 June 2015 | Appointment of Ms Sybille Flindt as a member on 11 June 2015 (2 pages) |
26 June 2015 | Appointment of Sven Marko Schweneke as a member on 11 June 2015 (2 pages) |
26 June 2015 | Appointment of Lee Ranson as a member on 11 June 2015 (2 pages) |
26 June 2015 | Appointment of Mr Stefan Andreas Diemer as a member on 11 June 2015 (2 pages) |
26 June 2015 | Appointment of Dr Frederik Uwe Foitzik as a member on 11 June 2015 (2 pages) |
26 June 2015 | Appointment of Mr Axel Zimmermann as a member on 11 June 2015 (2 pages) |
26 June 2015 | Appointment of Dr Stefan Karl Edgar Kursawe as a member on 11 June 2015 (2 pages) |
26 June 2015 | Termination of appointment of Julie Stobart as a member on 11 June 2015 (1 page) |
26 June 2015 | Appointment of Dr Gerhard Ram Peter Molt as a member on 11 June 2015 (2 pages) |
26 June 2015 | Appointment of Dr Christophe Samson as a member on 11 June 2015 (2 pages) |
26 June 2015 | Termination of appointment of Robin Stuart Craig Johnson as a member on 11 June 2015 (1 page) |
26 June 2015 | Appointment of Dr Frederik Uwe Foitzik as a member on 11 June 2015 (2 pages) |
26 June 2015 | Appointment of Mr Fabian Volz as a member on 11 June 2015 (2 pages) |
26 June 2015 | Appointment of Dr Matthias Jürgen Herrmann Heisse as a member on 11 June 2015 (2 pages) |
26 June 2015 | Appointment of Frank Achilles as a member on 11 June 2015 (2 pages) |
26 June 2015 | Appointment of Ms Sybille Flindt as a member on 11 June 2015 (2 pages) |
26 June 2015 | Appointment of Dr Dirk Monheim as a member on 11 June 2015 (2 pages) |
22 April 2015 | Current accounting period shortened from 31 December 2015 to 30 April 2015 (1 page) |
22 April 2015 | Current accounting period shortened from 31 December 2015 to 30 April 2015 (1 page) |
18 March 2015 | Appointment of Julie Stobart as a member on 12 February 2015 (2 pages) |
18 March 2015 | Termination of appointment of Lee Ranson as a member on 12 February 2015 (1 page) |
18 March 2015 | Appointment of Robin Stuart Craig Johnson as a member on 12 February 2015 (2 pages) |
18 March 2015 | Termination of appointment of Lee Ranson as a member on 12 February 2015 (1 page) |
18 March 2015 | Termination of appointment of Bryan Gordan Hughes as a member on 12 February 2015 (1 page) |
18 March 2015 | Termination of appointment of Bryan Gordan Hughes as a member on 12 February 2015 (1 page) |
18 March 2015 | Appointment of Robin Stuart Craig Johnson as a member on 12 February 2015 (2 pages) |
18 March 2015 | Appointment of Julie Stobart as a member on 12 February 2015 (2 pages) |
3 December 2014 | Incorporation of a limited liability partnership (5 pages) |
3 December 2014 | Incorporation of a limited liability partnership (5 pages) |