THYSSENKRUPP MATERIALS (UK) LIMITED
Company number 00645702
- Company Overview for THYSSENKRUPP MATERIALS (UK) LIMITED (00645702)
- Filing history for THYSSENKRUPP MATERIALS (UK) LIMITED (00645702)
- People for THYSSENKRUPP MATERIALS (UK) LIMITED (00645702)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 08 Nov 2013 | TM01 | Termination of appointment of Gerd Krasshoefer as a director | |
| 12 Jul 2013 | MISC | Section 519 ca 2006 | |
| 04 Jul 2013 | AP01 | Appointment of Mr John Wood Ferguson as a director | |
| 21 Jun 2013 | CH01 | Director's details changed for Mr Gerd Krasshoefer on 21 June 2013 | |
| 01 May 2013 | AA | Accounts made up to 30 September 2012 | |
| 10 Apr 2013 | AR01 | Annual return made up to 1 April 2013 with full list of shareholders | |
| 30 Oct 2012 | AP01 | Appointment of Mrs Ilse Irene Albert Henne as a director | |
| 11 Oct 2012 | TM01 | Termination of appointment of Claude Weber as a director | |
| 05 Apr 2012 | AR01 | Annual return made up to 1 April 2012 with full list of shareholders | |
| 23 Feb 2012 | AA | Accounts made up to 30 September 2011 | |
| 22 Feb 2012 | TM01 | Termination of appointment of David Latham as a director | |
| 19 Apr 2011 | AR01 | Annual return made up to 1 April 2011 with full list of shareholders | |
| 25 Feb 2011 | AA | Accounts made up to 30 September 2010 | |
| 27 Apr 2010 | AA | Accounts made up to 30 September 2009 | |
| 01 Apr 2010 | AR01 | Annual return made up to 1 April 2010 with full list of shareholders | |
| 01 Apr 2010 | CH01 | Director's details changed for David Frank Latham on 1 April 2010 | |
| 01 Apr 2010 | AD03 | Register(s) moved to registered inspection location | |
| 01 Apr 2010 | AD02 | Register inspection address has been changed | |
| 26 Feb 2010 | AP01 | Appointment of Mr Gerd Krasshoefer as a director | |
| 24 Feb 2010 | TM01 | Termination of appointment of Joachim Limberg as a director | |
| 22 May 2009 | RESOLUTIONS |
Resolutions
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| 02 Apr 2009 | 363a | Return made up to 01/04/09; full list of members | |
| 23 Dec 2008 | AA | Accounts made up to 30 September 2008 | |
| 31 Jul 2008 | AA | Accounts made up to 30 September 2007 | |
| 21 Apr 2008 | 363a | Return made up to 01/04/08; full list of members |