1. OSNABRUCKER STROMSERVICE AGENTUR LIMITED
| Status | ACTIVE |
| Company No. | 06977683 |
| Category | Private Limited Company |
| Incorporated | 31 Jul 2009 |
| Age | 14 years, 10 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
1. OSNABRUCKER STROMSERVICE AGENTUR LIMITED is an active private limited company with number 06977683. It was incorporated 14 years, 10 months, 15 days ago, on 31 July 2009. The company address is 124 City Road, London, EC1V 2NX, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 16 Nov 2023
Action Date: 11 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-11
Documents
Accounts with accounts type micro entity
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 24 Nov 2022
Action Date: 11 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-11
Documents
Accounts with accounts type micro entity
Date: 29 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change registered office address company with date old address new address
Date: 24 Jun 2022
Action Date: 24 Jun 2022
Category: Address
Type: AD01
Old address: 61 Bridge Street Kington Herefordshire HR5 3DJ England
New address: 124 City Road London EC1V 2NX
Change date: 2022-06-24
Documents
Confirmation statement with no updates
Date: 21 Nov 2021
Action Date: 11 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-11
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change corporate secretary company with change date
Date: 06 Jul 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2021-07-01
Officer name: Dr. Seitz & Kollegen Secrataries Ltd
Documents
Accounts with accounts type micro entity
Date: 31 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 06 Dec 2020
Action Date: 11 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-11
Documents
Confirmation statement with no updates
Date: 21 Nov 2019
Action Date: 11 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-11
Documents
Accounts with accounts type micro entity
Date: 24 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change registered office address company with date old address new address
Date: 21 Feb 2019
Action Date: 21 Feb 2019
Category: Address
Type: AD01
New address: 61 Bridge Street Kington Herefordshire HR5 3DJ
Old address: 69 Great Hampton Street Birmingham B18 6EW United Kingdom
Change date: 2019-02-21
Documents
Confirmation statement with no updates
Date: 13 Nov 2018
Action Date: 11 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-11
Documents
Termination director company with name termination date
Date: 13 Nov 2018
Action Date: 13 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ralf Empl
Termination date: 2018-11-13
Documents
Appoint person director company with name date
Date: 13 Nov 2018
Action Date: 13 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Nicolas Padre
Appointment date: 2018-11-13
Documents
Termination secretary company with name termination date
Date: 13 Nov 2018
Action Date: 13 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-11-13
Officer name: Go Ahead Service Limited
Documents
Accounts with accounts type dormant
Date: 30 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change person director company with change date
Date: 05 Feb 2018
Action Date: 05 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ralf Empl
Change date: 2018-02-05
Documents
Appoint corporate secretary company with name date
Date: 24 Jan 2018
Action Date: 23 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Go Ahead Service Limited
Appointment date: 2018-01-23
Documents
Change registered office address company with date old address new address
Date: 23 Jan 2018
Action Date: 23 Jan 2018
Category: Address
Type: AD01
New address: 69 Great Hampton Street Birmingham B18 6EW
Change date: 2018-01-23
Old address: 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN
Documents
Appoint person director company with name date
Date: 16 Jan 2018
Action Date: 09 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ralf Empl
Appointment date: 2018-01-09
Documents
Appoint corporate secretary company with name date
Date: 15 Jan 2018
Action Date: 09 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Dr. Seitz & Kollegen Secrataries Ltd
Appointment date: 2018-01-09
Documents
Termination director company with name termination date
Date: 15 Jan 2018
Action Date: 10 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-10
Officer name: Nicolas Padre
Documents
Termination secretary company with name termination date
Date: 15 Jan 2018
Action Date: 10 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Carl Renner
Termination date: 2018-01-10
Documents
Confirmation statement with no updates
Date: 18 Nov 2017
Action Date: 11 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-11
Documents
Notification of a person with significant control
Date: 18 Nov 2017
Action Date: 18 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-11-18
Psc name: Nicolas Padre
Documents
Cessation of a person with significant control
Date: 18 Nov 2017
Action Date: 18 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-11-18
Psc name: Thomas Christian Petschner
Documents
Accounts with accounts type dormant
Date: 30 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 05 Sep 2017
Action Date: 01 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-01
Officer name: Mr. Nicolas Padre
Documents
Termination director company with name termination date
Date: 05 Sep 2017
Action Date: 01 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-01
Officer name: Thomas Christian Petschner
Documents
Confirmation statement with updates
Date: 16 Nov 2016
Action Date: 11 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-11
Documents
Accounts with accounts type dormant
Date: 21 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 28 Mar 2016
Action Date: 20 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Thomas Christian Petschner
Appointment date: 2016-03-20
Documents
Termination director company with name termination date
Date: 28 Mar 2016
Action Date: 20 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-20
Officer name: Nicolas Padre
Documents
Annual return company with made up date full list shareholders
Date: 08 Dec 2015
Action Date: 11 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-11
Documents
Accounts with accounts type dormant
Date: 27 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination director company with name termination date
Date: 27 Sep 2015
Action Date: 15 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-15
Officer name: Direktorenservice Conga Ag
Documents
Annual return company with made up date full list shareholders
Date: 30 Nov 2014
Action Date: 11 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-11
Documents
Accounts with accounts type dormant
Date: 29 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Dec 2013
Action Date: 11 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-11
Documents
Appoint person director company with name
Date: 09 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Nicolas Padre
Documents
Accounts with accounts type dormant
Date: 21 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Nov 2012
Action Date: 11 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-11
Documents
Accounts with accounts type dormant
Date: 30 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Certificate change of name company
Date: 11 May 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed dr. A. frank baudienstleistungs LTD\certificate issued on 11/05/12
Documents
Appoint person secretary company with name
Date: 11 May 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Carl Renner
Documents
Appoint corporate director company with name
Date: 11 May 2012
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Direktorenservice Conga Ag
Documents
Termination secretary company with name
Date: 11 May 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Dr. Seitz & Kollegen Secretaries Ltd
Documents
Termination director company with name
Date: 11 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Petschner
Documents
Annual return company with made up date full list shareholders
Date: 11 Nov 2011
Action Date: 11 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-11
Documents
Certificate change of name company
Date: 09 Nov 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed enz LIMITED\certificate issued on 09/11/11
Documents
Appoint person director company with name
Date: 08 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Thomas Petschner
Documents
Termination director company with name
Date: 08 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Enz
Documents
Annual return company with made up date full list shareholders
Date: 30 Aug 2011
Action Date: 31 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-31
Documents
Change corporate secretary company with change date
Date: 28 Aug 2011
Action Date: 01 Jul 2011
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Dr. Seitz & Kollegen Secretaries Ltd
Change date: 2011-07-01
Documents
Accounts with accounts type dormant
Date: 23 Apr 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Aug 2010
Action Date: 31 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-31
Documents
Appoint person director company with name
Date: 02 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Peter Enz
Documents
Termination director company with name
Date: 02 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Petschner
Documents
Legacy
Date: 24 Aug 2009
Category: Officers
Type: 288c
Description: Secretary's change of particulars / dr. Seitz & kollegen secretaries LTD / 24/08/2009
Documents
Legacy
Date: 24 Aug 2009
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/07/2010 to 31/12/2010
Documents
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