ODLO (SCHWEIZ) AG
| Status | ACTIVE |
| Company No. | FC035595 |
| Category | |
| Incorporated | 01 Jul 2018 |
| Age | 5 years, 11 months, 7 days |
| Jurisdiction | United Kingdom |
SUMMARY
ODLO (SCHWEIZ) AG is an active with number FC035595. It was incorporated 5 years, 11 months, 7 days ago, on 01 July 2018. The company address is Odlo (Scweiz) Ag Odlo (Scweiz) Ag, Huenenberg, Switzerland/zug 6331.
Company Fillings
Accounts with accounts type full
Date: 24 Aug 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Appoint person director overseas company with name appointment date
Date: 21 Mar 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Daniel Andreas Eppler
Appointment date: 2022-12-31
Documents
Termination person director overseas company with name termination date
Date: 21 Mar 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2022-12-31
Officer name: Knut are Hogberg
Documents
Accounts with accounts type full
Date: 21 Jun 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Termination person authorised overseas company
Date: 13 Dec 2021
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR020680 Person Authorised to Represent terminated 30/09/2021 james clark
Documents
Appoint person authorised represent overseas company with appointment date
Date: 13 Dec 2021
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2021-01-01
Branch number: BR020680
Officer name: Cedric Georges
New address: Odlo France Parc Altais, Rue Uranus, Chavanod, 74650, France
Documents
Termination person director overseas company with name termination date
Date: 14 Jul 2021
Action Date: 01 May 2021
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2021-05-01
Officer name: Adrian Schurmann
Documents
Appoint person director overseas company with name appointment date
Date: 21 Jun 2021
Action Date: 01 May 2021
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Abram Jaggard Yasser
Appointment date: 2021-05-01
Documents
Accounts with accounts type full
Date: 18 Jun 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Change person authorised overseas company with change date
Date: 29 Dec 2020
Category: Officers
Sub Category: Change
Type: OSCH07
Change date: 2020-07-17
Officer name: James Clark
Branch number: BR020680
Officer address: Unit 11 Valley Court Lower Road, Croydon, Hertfordshire, SG8 0HF, United Kingdom
Documents
Appoint person director overseas company with name appointment date
Date: 30 Sep 2020
Action Date: 21 Jul 2020
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Knut are Hogberg
Appointment date: 2020-07-21
Documents
Appoint person director overseas company with name appointment date
Date: 30 Sep 2020
Action Date: 21 Jul 2020
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2020-07-21
Officer name: Adrian Schurmann
Documents
Termination person director overseas company with name termination date
Date: 30 Sep 2020
Action Date: 21 Jul 2020
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Chrisptophe Bézu
Termination date: 2020-07-21
Documents
Accounts with accounts type full
Date: 02 Sep 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Change account reference date company current shortened
Date: 04 Jun 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA01
Made up date: 2019-07-31
New date: 2019-06-30
Documents
Change company details by uk establishment overseas company with change details
Date: 04 Jun 2019
Category: Other
Type: OSCH01
Change date: 2019-05-01
Branch number: BR020680
Change details: Unit 2 valley court lower road, croydon, hertfordshire, SG8 0HF, england
Change type: Address Change
Documents
Appointment at registration of person authorised to represent
Date: 21 Sep 2018
Category: Annual-return
Type: OS-PAR
Representative details: Clark James Unit 2 Valley Court Lower Road Croydon Hertfordshire Englandsg8 0Hf
Branch number: BR020680
Documents
Register overseas company
Date: 21 Sep 2018
Category: Incorporation
Type: OSIN01
Documents
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