THYSSENKRUPP MANNEX UK LTD
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-04-08 with no updates |
| 21/03/2521 March 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 21/03/2521 March 2025 | Registered office address changed from 3rd Floor, Friars Gate 1 1011 Stratford Road Shirley Solihull West Midlands B90 4BN England to C/O Thyssenkrupp Materials (Uk) Ltd Coxs Lane Cradley Heath West Midlands B64 5QU on 2025-03-21 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 19/08/2419 August 2024 | Satisfaction of charge 1 in full |
| 08/07/248 July 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-08 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 21/06/2321 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-08 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-04-08 with no updates |
| 17/02/2217 February 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 06/01/226 January 2022 | Appointment of Mr Billy David Kingsbury as a director on 2021-12-31 |
| 06/01/226 January 2022 | Termination of appointment of Terence Robert Sargeant as a director on 2021-12-31 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 19/05/2119 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 12/04/2112 April 2021 | CONFIRMATION STATEMENT MADE ON 08/04/21, NO UPDATES |
| 04/01/214 January 2021 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM WHETTON |
| 03/12/203 December 2020 | DIRECTOR APPOINTED MR JONATHAN REVELL EMMET |
| 20/10/2020 October 2020 | CORPORATE SECRETARY APPOINTED THYSSENKRUPP UK PLC |
| 20/10/2020 October 2020 | APPOINTMENT TERMINATED, SECRETARY MALCOLM WHETTON |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 30/01/2030 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 29/07/1929 July 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 29/07/1929 July 2019 | ADOPT ARTICLES 16/07/2019 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 19/11/1819 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 24/11/1724 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 29/03/1729 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 13/06/1613 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 19/05/1619 May 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS ZINKE |
| 14/12/1514 December 2015 | DIRECTOR APPOINTED MR TERENCE ROBERT SARGEANT |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ULRICH WURDIG |
| 14/12/1514 December 2015 | DIRECTOR APPOINTED MR MALCOLM WHETTON |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 13/08/1513 August 2015 | REGISTERED OFFICE CHANGED ON 13/08/2015 FROM 6 THE QUADRANGLE CRANMORE AVENUE SHIRLEY SOLIHULL WEST MIDLANDS B90 4LE |
| 18/06/1518 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 15/04/1515 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 14/04/1514 April 2015 | REGISTERED OFFICE CHANGED ON 14/04/2015 FROM 111 CHERTSEY ROAD WOKING SURREY GU21 5BW |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANK JESCHKE |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 24/04/1424 April 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 05/01/145 January 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 31/12/1331 December 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 07/08/137 August 2013 | DIRECTOR APPOINTED MR ANDREAS ZINKE |
| 31/07/1331 July 2013 | SOLVENCY STATEMENT DATED 31/07/13 |
| 31/07/1331 July 2013 | 31/07/13 STATEMENT OF CAPITAL GBP 1 |
| 31/07/1331 July 2013 | STATEMENT BY DIRECTORS |
| 31/07/1331 July 2013 | REDUCE ISSUED CAPITAL 31/07/2013 |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS ZINKE |
| 16/07/1316 July 2013 | AUDITOR'S RESIGNATION |
| 05/07/135 July 2013 | AUDITOR'S RESIGNATION |
| 28/06/1328 June 2013 | SECRETARY APPOINTED MR MALCOLM WHETTON |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, SECRETARY COLIN CUFLEY |
| 10/04/1310 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / COLIN CUFLEY / 10/04/2013 |
| 10/04/1310 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK JESCHKE / 10/04/2013 |
| 10/04/1310 April 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, DIRECTOR TILO QUINK |
| 13/03/1313 March 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR KURT LAUSUS |
| 13/04/1213 April 2012 | DIRECTOR APPOINTED MR ANDREAS ZINKE |
| 13/04/1213 April 2012 | DIRECTOR APPOINTED MR ULRICH WURDIG |
| 13/04/1213 April 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 09/03/129 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR HANS PIETZSCH |
| 20/06/1120 June 2011 | REGISTERED OFFICE CHANGED ON 20/06/2011 FROM UNIT 6 WESTMINSTER COURT HIPLEY STREET OLD WOKING WOKING SURREY GU22 9LG |
| 24/05/1124 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/05/114 May 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 03/12/103 December 2010 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 11/08/1011 August 2010 | SECRETARY APPOINTED COLIN CUFLEY |
| 16/07/1016 July 2010 | APPOINTMENT TERMINATED, SECRETARY FRANK JESCHKE |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 24/06/1024 June 2010 | SECT 175(4)(B) CONFLICT OF INTEREST 21/08/2009 |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL SLYFIELD |
| 07/06/107 June 2010 | SECRETARY APPOINTED FRANK JESCHKE |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL SLYFIELD |
| 16/04/1016 April 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN SLYFIELD / 08/04/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TILO QUINK / 08/04/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK JESCHKE / 08/04/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HANS JUERGEN PIETZSCH / 08/04/2010 |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED KURT LAUSUS |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 27/07/0927 July 2009 | DIRECTOR APPOINTED FRANK JESCHKE |
| 08/04/098 April 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR HELMUT HUBER |
| 27/12/0727 December 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 26/11/0726 November 2007 | NEW DIRECTOR APPOINTED |
| 26/11/0726 November 2007 | NEW DIRECTOR APPOINTED |
| 14/11/0714 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/06/077 June 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 13/04/0713 April 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | COMPANY NAME CHANGED THYSSEN MANNESMANN UK LIMITED CERTIFICATE ISSUED ON 14/12/04 |
| 06/12/046 December 2004 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 14/04/0314 April 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/02 |
| 13/03/0313 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 26/06/0226 June 2002 | AUDITOR'S RESIGNATION |
| 25/06/0225 June 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 12/04/0212 April 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | REGISTERED OFFICE CHANGED ON 22/05/01 FROM: ST ANDREWS HOUSE WEST STREET WOKING SURREY GU21 1FF |
| 18/05/0118 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 17/04/0117 April 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | DIRECTOR RESIGNED |
| 04/04/014 April 2001 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 07/04/007 April 2000 | NEW DIRECTOR APPOINTED |
| 13/01/0013 January 2000 | DIRECTOR RESIGNED |
| 01/12/991 December 1999 | COMPANY NAME CHANGED MANNESMANN TRADING UK LIMITED CERTIFICATE ISSUED ON 01/12/99 |
| 03/06/993 June 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99 |
| 16/04/9916 April 1999 | RETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS |
| 14/04/9914 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/04/9914 April 1999 | DIRECTOR RESIGNED |
| 15/06/9815 June 1998 | NEW DIRECTOR APPOINTED |
| 08/06/988 June 1998 | DIRECTOR RESIGNED |
| 14/04/9814 April 1998 | RETURN MADE UP TO 08/04/98; NO CHANGE OF MEMBERS |
| 14/04/9814 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/01/982 January 1998 | NEW DIRECTOR APPOINTED |
| 03/12/973 December 1997 | DIRECTOR RESIGNED |
| 31/07/9731 July 1997 | COMPANY NAME CHANGED MANNESMANN SUPPLIES & SERVICES L IMITED CERTIFICATE ISSUED ON 01/08/97 |
| 15/04/9715 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/04/9715 April 1997 | RETURN MADE UP TO 08/04/97; FULL LIST OF MEMBERS |
| 13/05/9613 May 1996 | NEW DIRECTOR APPOINTED |
| 17/04/9617 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/9617 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/04/9617 April 1996 | RETURN MADE UP TO 08/04/96; NO CHANGE OF MEMBERS |
| 16/04/9616 April 1996 | DIRECTOR RESIGNED |
| 24/10/9524 October 1995 | NEW DIRECTOR APPOINTED |
| 21/06/9521 June 1995 | REGISTERED OFFICE CHANGED ON 21/06/95 FROM: 15TH FLOOR EXPORT HOUSE WOLSEY PLACE WOKING SURREY GU21 5FF |
| 18/04/9518 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/04/9518 April 1995 | RETURN MADE UP TO 08/04/95; CHANGE OF MEMBERS |
| 18/04/9518 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/04/9413 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/9413 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/04/9413 April 1994 | RETURN MADE UP TO 08/04/94; FULL LIST OF MEMBERS |
| 15/04/9315 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/04/9315 April 1993 | RETURN MADE UP TO 08/04/93; NO CHANGE OF MEMBERS |
| 15/04/9315 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/9213 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/04/9213 April 1992 | SECRETARY'S PARTICULARS CHANGED |
| 13/04/9213 April 1992 | RETURN MADE UP TO 08/04/92; NO CHANGE OF MEMBERS |
| 02/04/922 April 1992 | SECRETARY'S PARTICULARS CHANGED |
| 30/04/9130 April 1991 | RETURN MADE UP TO 22/03/91; FULL LIST OF MEMBERS |
| 12/04/9112 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 25/02/9125 February 1991 | NC INC ALREADY ADJUSTED 01/02/91 |
| 25/02/9125 February 1991 | £ NC 1300000/2175000 01/02/91 |
| 18/05/9018 May 1990 | RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS |
| 08/05/908 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 05/07/895 July 1989 | DIRECTOR RESIGNED |
| 05/06/895 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 05/06/895 June 1989 | RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS |
| 01/02/891 February 1989 | REGISTERED OFFICE CHANGED ON 01/02/89 FROM: LINGUAPHONE HOUSE BEAVOR LANE HAMMERSMITH LONDON W6 9BN |
| 30/11/8830 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/07/8818 July 1988 | ANNUAL ACCOUNTS MADE UP DATE 31/12/87 |
| 29/06/8829 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 29/06/8829 June 1988 | RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS |
| 10/05/8810 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/10/8722 October 1987 | NC INC ALREADY ADJUSTED |
| 11/08/8711 August 1987 | RETURN MADE UP TO 07/04/87; FULL LIST OF MEMBERS |
| 11/08/8711 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 27/09/8627 September 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/05/867 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/05/867 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 07/05/867 May 1986 | RETURN MADE UP TO 04/04/86; FULL LIST OF MEMBERS |
| 28/11/7728 November 1977 | ARTICLES OF ASSOCIATION |
| 01/02/751 February 1975 | MEMORANDUM OF ASSOCIATION |
| 20/09/7220 September 1972 | CERTIFICATE OF INCORPORATION |
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