THYSSENKRUPP MATERIALS (UK) LIMITED

Company number 00645702

Date	Type	Description	View / Download
01 Mar 2019	TM01	Termination of appointment of Ilse Irene Albert Henne as a director on 28 February 2019	(1 page)
17 Aug 2018	AP01	Appointment of Ms Ilse Irene Albert Henne as a director on 1 July 2018	(2 pages)
16 Aug 2018	TM01	Termination of appointment of Gudrun Degenhart as a director on 15 July 2018	(1 page)
14 Aug 2018	AP01	Appointment of Mr Patrick Josef Marous as a director on 1 August 2018	(2 pages)
14 Aug 2018	TM01	Termination of appointment of Laura Anne Holmes as a director on 19 July 2018	(1 page)
04 Jul 2018	AA	Full accounts made up to 30 September 2017	(29 pages)
04 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with no updates	(3 pages)
12 Jul 2017	AA	Full accounts made up to 30 September 2016	(33 pages)
06 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	(6 pages)
11 Aug 2016	AP01	Appointment of Ms Laura Anne Holmes as a director on 1 August 2016	(2 pages)
02 Aug 2016	TM01	Termination of appointment of Jürgen Georg Funke as a director on 31 July 2016	(1 page)
20 May 2016	AP01	Appointment of Mr Phillip Jon Scarr as a director on 20 May 2016	(2 pages)
20 May 2016	AP03	Appointment of Mr Phillip Jon Scarr as a secretary on 20 May 2016	(2 pages)
20 May 2016	TM01	Termination of appointment of William John Street as a director on 20 May 2016	(1 page)
20 May 2016	TM02	Termination of appointment of William John Street as a secretary on 20 May 2016	(1 page)
14 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 12,032,469	(7 pages)
08 Mar 2016	AA	Full accounts made up to 30 September 2015	(24 pages)
28 Jan 2016	AP01	Appointment of Ms Gudrun Degenhart as a director on 28 January 2016	(2 pages)
28 Jan 2016	TM01	Termination of appointment of Ilse Irene Albert Henne as a director on 28 January 2016	(1 page)
01 Jul 2015	AA	Full accounts made up to 30 September 2014	(24 pages)
01 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 12,032,469	(7 pages)
12 Aug 2014	TM01	Termination of appointment of John Wood Ferguson as a director on 1 August 2014	(1 page)
04 Jun 2014	AA	Accounts made up to 30 September 2013	(25 pages)
01 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 12,032,469	(9 pages)
08 Nov 2013	AP01	Appointment of Mr Jürgen Georg Funke as a director	(2 pages)