THYSSENKRUPP ELEVATOR (ES/PBB) LIMITED

Company number 03380496

Date	Type	Description	View / Download
11 Jul 2008	288b	Appointment Terminated Director wolfgang stein	(1 page)
26 Jun 2008	287	Registered office changed on 26/06/2008 from 1ST floor block c burgan house the causeway staines middlesex TW18 3PA	(1 page)
19 Aug 2007	363s	Return made up to 03/06/07; no change of members	(10 pages)
19 Aug 2007	363(288)	Director resigned
19 Aug 2007	363(287)	Registered office changed on 19/08/07
02 Aug 2007	AA	Full accounts made up to 30 September 2006	(16 pages)
23 May 2007	288a	New director appointed	(2 pages)
10 Apr 2007	288a	New director appointed	(2 pages)
15 Jan 2007	288b	Secretary resigned;director resigned	(1 page)
30 Nov 2006	288a	New director appointed	(2 pages)
03 Aug 2006	AA	Full accounts made up to 30 September 2005	(13 pages)
22 Jun 2006	363s	Return made up to 03/06/06; full list of members	(8 pages)
06 Mar 2006	287	Registered office changed on 06/03/06 from: knyvett house watermans business park the causeway staines middlesex TW18 3BA	(1 page)
17 Jan 2006	288b	Director resigned	(1 page)
08 Sep 2005	CERTNM	Company name changed thyssenkrupp airport systems lim ited\certificate issued on 08/09/05	(2 pages)
03 Aug 2005	AA	Full accounts made up to 30 September 2004	(14 pages)
14 Jul 2005	288a	New director appointed	(1 page)
14 Jul 2005	288a	New director appointed	(1 page)
06 Jul 2005	288a	New director appointed	(2 pages)
20 Jun 2005	288a	New director appointed	(1 page)
20 Jun 2005	363s	Return made up to 03/06/05; full list of members	(7 pages)
02 Jun 2005	288a	New director appointed	(2 pages)
23 May 2005	288a	New director appointed	(2 pages)
12 May 2005	287	Registered office changed on 12/05/05 from: unit B1 west mill imperial business estate gravesend kent DA11 0DL	(1 page)
12 May 2005	288b	Secretary resigned	(1 page)