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2020-01-28
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Filing dated 28 January 2020
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Transfer of an overseas company from UK
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details
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2019-09-27
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Transfer from the United Kingdom (UK) of Societas Europaea (SE)
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Transfer of Societas Europaea from United Kingdom
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details
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2019-07-15
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Proposed transfer from the United Kingdom (UK) of Societas Europaea (SE)
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Proposed transfer of Societas Europaea to United Kingdom
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details
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2019-07-15
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Appointment of a member of a supervisory organ of a Societas Europaea (SE)
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Appointment of Carl Ulrich Andreas De Maiziere as a member on 2019-06-27
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details
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2019-07-15
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Appointment of a member of a supervisory organ of a Societas Europaea (SE)
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Appointment of Carl Ulrich Nadreas De Maiziere as a member on 2019-06-27
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details
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2019-07-15
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Terminating appointment of member of a supervisory organ of Societas Europaea (SE)
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Termination of appointment of Bernd Schiphorst on 2019-06-27
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details
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2019-07-15
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Terminating appointment of member of a supervisory organ of Societas Europaea (SE)
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Termination of appointment of Leslie-Ann Reed on 2019-06-27
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details
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2019-07-15
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Appointment of a member of a supervisory organ of a Societas Europaea (SE)
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Appointment of Marc Peters as a member on 2019-06-27
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details
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2019-07-15
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Filing dated 15 July 2019
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Resolutions
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details
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2019-07-02
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Change of director's details
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Director's details changed
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details
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2019-06-07
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Annual Accounts
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Group of companies' accounts made up to 2018-12-31
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details
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2019-05-23
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Filing dated 23 May 2019
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Resolutions
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details
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2019-05-16
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Return of allotment of shares
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Statement of capital following an allotment of shares on 2019-05-08
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details
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2019-02-21
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Confirmation Statement
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Confirmation statement made on 2019-02-07 with no updates
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details
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2019-01-17
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Return of purchase of own shares
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Purchase of own shares. Shares purchased into treasury:
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details
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2018-09-06
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Termination of appointment of director
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Termination of appointment of Susan Standiford as a director on 2018-08-31
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details
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2018-08-10
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Annual Accounts
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Group of companies' accounts made up to 2017-12-31
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details
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2018-02-19
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Confirmation Statement
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Confirmation statement made on 2018-02-07 with updates
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details
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2017-07-28
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Appointment of a member of a supervisory organ of a Societas Europaea (SE)
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Appointment of Leslie-Ann Reed as a member on 2017-07-14
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details
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2017-07-28
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Amendment of Statutes of a Societas Europaea (SE)
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Amendment of Statutes
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details
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