TK ELEVATOR UK HOLDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 17/12/2417 December 2024 | Appointment of Mr Lee Dawson as a director on 2024-12-17 |
| 14/08/2414 August 2024 | Appointment of Mr Jake Antony Brown as a director on 2024-08-08 |
| 13/08/2413 August 2024 | Termination of appointment of Wayne Stride as a director on 2024-08-07 |
| 24/07/2424 July 2024 | Appointment of Miss Karis Jayne Walker as a secretary on 2024-07-23 |
| 08/07/248 July 2024 | Full accounts made up to 2023-09-30 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 25/01/2425 January 2024 | Appointment of Mr Garry Harper as a director on 2024-01-15 |
| 03/11/233 November 2023 | Full accounts made up to 2022-09-30 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 15/02/2315 February 2023 | Termination of appointment of Charlotte Elizabeth Neill as a director on 2023-01-31 |
| 09/01/239 January 2023 | Full accounts made up to 2021-09-30 |
| 23/12/2223 December 2022 | Termination of appointment of Stephen Saunders as a director on 2022-11-24 |
| 17/02/2217 February 2022 | Registered office address changed from The Lookout 4 Bull Close Road Lenton Nottingham NG7 2UL to Unit 1 Daniels Way Hucknall Nottingham NG15 7LL on 2022-02-17 |
| 26/01/2226 January 2022 | Appointment of Mr Wayne Stride as a director on 2022-01-24 |
| 02/08/212 August 2021 | Termination of appointment of Mark Kalinowski as a secretary on 2021-07-31 |
| 02/08/212 August 2021 | Termination of appointment of Mark James Adam Kalinowski as a director on 2021-07-31 |
| 23/06/2123 June 2021 | Appointment of Charlotte Elizabeth Nuttall as a director on 2021-06-18 |
| 02/07/202 July 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES |
| 13/03/2013 March 2020 | CESSATION OF THYSSENKRUPP UK PLC AS A PSC |
| 13/03/2013 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THYSSENKRUPP AG |
| 24/12/1924 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THYSSENKRUPP UK PLC |
| 24/12/1924 December 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/12/2019 |
| 14/11/1914 November 2019 | ADOPT ARTICLES 01/11/2019 |
| 03/11/193 November 2019 | DIRECTOR APPOINTED MR STEPHEN SAUNDERS |
| 23/10/1923 October 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN TAYLOR |
| 18/03/1918 March 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 16/03/1916 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 21/10/1821 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JUERGEN WARTINGER |
| 09/07/189 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 17/06/1817 June 2018 | DIRECTOR APPOINTED MR JUERGEN WARTINGER |
| 17/06/1817 June 2018 | SECRETARY APPOINTED MR MARK KALINOWSKI |
| 17/06/1817 June 2018 | DIRECTOR APPOINTED MR MARK KALINOWSKI |
| 17/03/1817 March 2018 | APPOINTMENT TERMINATED, DIRECTOR GERHARD BURITS |
| 17/03/1817 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 17/03/1817 March 2018 | APPOINTMENT TERMINATED, DIRECTOR WILHELM NEHRING |
| 10/07/1710 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 29/06/1629 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 29/03/1629 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 16/06/1516 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 10/03/1510 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 14/07/1414 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERHARD BURITS / 10/07/2014 |
| 02/04/142 April 2014 | DIRECTOR APPOINTED DR WILHELM NEHRING |
| 07/03/147 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 11/02/1411 February 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 16/07/1316 July 2013 | SECTION 519 |
| 11/07/1311 July 2013 | SECTION 519 COMPANIES ACT 2006 |
| 04/06/134 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 08/03/138 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KOCHERSCHEIDT |
| 08/03/138 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 08/03/138 March 2013 | DIRECTOR APPOINTED MR GERHARD BURITS |
| 22/05/1222 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 05/03/125 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 02/09/112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCGLORY |
| 06/06/116 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 24/03/1124 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, SECRETARY BRIAN MARCUS |
| 10/09/1010 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/09/106 September 2010 | DIRECTOR APPOINTED ALEXANDER KOCHERSCHEIDT |
| 23/06/1023 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 23/04/1023 April 2010 | DIRECTOR APPOINTED MR KEVIN PAUL TAYLOR |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KELLER |
| 01/03/101 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR APPOINTED ALEXANDER JOSEF KELLER |
| 04/01/104 January 2010 | DIRECTOR APPOINTED RICHARD MCGLORY |
| 23/11/0923 November 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN URRY |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, DIRECTOR REINHARD KIRCHNER |
| 07/07/097 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 06/06/096 June 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN MARCUS |
| 03/03/093 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REINHARD KIRCHNER / 05/09/2008 |
| 03/03/093 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | ADOPT ARTICLES 19/02/2009 |
| 22/01/0922 January 2009 | VARYING SHARE RIGHTS AND NAMES |
| 15/12/0815 December 2008 | SECTION 175 10/12/2008 |
| 08/12/088 December 2008 | DIRECTOR APPOINTED STEPHEN JOHN URRY |
| 17/09/0817 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / REINHARD KIRCHNER / 26/08/2008 |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 10/03/0810 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / REINHARD KIRCHNER / 15/11/2007 |
| 23/10/0723 October 2007 | DIRECTOR RESIGNED |
| 03/07/073 July 2007 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: TRAFFIC STREET NOTTINGHAM NG2 1NF |
| 25/06/0725 June 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 29/06/0529 June 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 08/03/058 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | NEW SECRETARY APPOINTED |
| 02/11/042 November 2004 | SECRETARY RESIGNED |
| 09/03/049 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 11/11/0311 November 2003 | DIRECTOR RESIGNED |
| 16/07/0316 July 2003 | NEW DIRECTOR APPOINTED |
| 02/06/032 June 2003 | COMPANY NAME CHANGED THYSSEN AUFZUGE LIMITED CERTIFICATE ISSUED ON 02/06/03 |
| 15/04/0315 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | NEW DIRECTOR APPOINTED |
| 06/10/026 October 2002 | DIRECTOR RESIGNED |
| 23/07/0223 July 2002 | AUDITOR'S RESIGNATION |
| 01/07/021 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 09/03/029 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 14/03/0114 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 07/03/007 March 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 15/03/9915 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 04/03/994 March 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
| 13/01/9913 January 1999 | £ NC 10990000/20990000 12/05/98 |
| 13/01/9913 January 1999 | ALTER MEM AND ARTS 12/05/98 |
| 01/12/981 December 1998 | NEW DIRECTOR APPOINTED |
| 01/12/981 December 1998 | NEW DIRECTOR APPOINTED |
| 08/10/988 October 1998 | DIRECTOR RESIGNED |
| 06/03/986 March 1998 | RETURN MADE UP TO 04/03/98; NO CHANGE OF MEMBERS |
| 05/02/985 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 12/03/9712 March 1997 | RETURN MADE UP TO 07/03/97; NO CHANGE OF MEMBERS |
| 18/02/9718 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 11/03/9611 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 05/03/965 March 1996 | RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS |
| 10/01/9610 January 1996 | NEW DIRECTOR APPOINTED |
| 07/11/957 November 1995 | DIRECTOR RESIGNED |
| 07/11/957 November 1995 | DIRECTOR RESIGNED |
| 20/10/9520 October 1995 | INCREASE IN NOM CAP 15/09/95 |
| 20/10/9520 October 1995 | £ NC 9490000/10990000 15/09/95 |
| 20/10/9520 October 1995 | ALTER MEM AND ARTS 15/09/95 |
| 19/06/9519 June 1995 | NC INC ALREADY ADJUSTED 11/05/95 |
| 19/06/9519 June 1995 | £ NC 8330000/9490000 11/0 |
| 19/06/9519 June 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/05/95 |
| 19/06/9519 June 1995 | ALTER MEM AND ARTS 11/05/95 |
| 23/03/9523 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 16/03/9516 March 1995 | RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/05/9412 May 1994 | NEW DIRECTOR APPOINTED |
| 12/05/9412 May 1994 | DIRECTOR RESIGNED |
| 05/04/945 April 1994 | RETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS |
| 31/03/9431 March 1994 | COMPANY NAME CHANGED THYSSEN LIFTS AND ESCALATORS LIM ITED CERTIFICATE ISSUED ON 01/04/94 |
| 10/03/9410 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 20/10/9320 October 1993 | £ NC 7030000/8330000 20/09/93 |
| 04/04/934 April 1993 | RETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS |
| 04/04/934 April 1993 | DIRECTOR RESIGNED |
| 20/01/9320 January 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 10/01/9310 January 1993 | NEW DIRECTOR APPOINTED |
| 26/10/9226 October 1992 | NC INC ALREADY ADJUSTED 30/09/92 |
| 26/10/9226 October 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/92 |
| 26/10/9226 October 1992 | £ NC 5530000/7030000 30/09/92 |
| 17/06/9217 June 1992 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 03/04/923 April 1992 | RETURN MADE UP TO 14/04/92; NO CHANGE OF MEMBERS |
| 31/03/9231 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/02/927 February 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 05/11/915 November 1991 | REGISTERED OFFICE CHANGED ON 05/11/91 FROM: 16 WELLFIELD ROAD STREATHAM VILLAGE LONDON SW16 2BP |
| 15/05/9115 May 1991 | RETURN MADE UP TO 29/03/91; FULL LIST OF MEMBERS |
| 14/05/9114 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/04/9118 April 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 05/04/915 April 1991 | £ NC 30000/5530000 15/03/91 |
| 05/04/915 April 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/03/91 |
| 10/12/9010 December 1990 | DIRECTOR RESIGNED |
| 06/06/906 June 1990 | RETURN MADE UP TO 14/04/90; FULL LIST OF MEMBERS |
| 06/06/906 June 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 01/06/891 June 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 01/06/891 June 1989 | RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS |
| 17/11/8817 November 1988 | DIRECTOR RESIGNED |
| 16/11/8816 November 1988 | RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS |
| 16/06/8816 June 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 27/04/8827 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/02/881 February 1988 | NEW DIRECTOR APPOINTED |
| 26/08/8726 August 1987 | RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS |
| 24/08/8724 August 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 07/06/867 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/05/8615 May 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 15/05/8615 May 1986 | ANNUAL RETURN MADE UP TO 28/03/86 |
| 29/10/8329 October 1983 | MEMORANDUM OF ASSOCIATION |
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