THYSSENKRUPP MARINE SYSTEMS LLP
Company Documents
| Date | Description |
|---|---|
| 17/09/2517 September 2025 New | Member's details changed for Tkms Gmbh on 2025-09-17 |
| 05/09/255 September 2025 New | Member's details changed for Thyssenkrupp Marine Systems Gmbh on 2025-05-27 |
| 05/09/255 September 2025 New | Change of details for Thyssenkrupp Marine Systems Gmbh as a person with significant control on 2025-05-27 |
| 25/06/2525 June 2025 | Full accounts made up to 2024-09-30 |
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 30/12/2430 December 2024 | Full accounts made up to 2023-09-30 |
| 14/12/2414 December 2024 | Compulsory strike-off action has been discontinued |
| 14/12/2414 December 2024 | Compulsory strike-off action has been discontinued |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 02/12/242 December 2024 | Member's details changed for Howaldtswerke-Deutsche Werft Beteiligungs-Gmbh on 2024-09-26 |
| 24/10/2424 October 2024 | Appointment of Howaldtswerke-Deutsche Werft Beteiligungs-Gmbh as a member on 2024-09-26 |
| 13/10/2413 October 2024 | Termination of appointment of Thyssenkrupp Technologies Beteiligungen Gmbh as a member on 2024-09-26 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 14/07/2314 July 2023 | Full accounts made up to 2022-09-30 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 18/05/2218 May 2022 | Registered office address changed from Friars Gate 1, Third Floor 1011 Stratford Road Shirley Solihull West Midlands B90 4BN England to Atlas House Dorset Innovation Park Winfrith Newburgh Dorchester DT2 8ZB on 2022-05-18 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 08/07/218 July 2021 | Full accounts made up to 2020-09-30 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 03/04/203 April 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 08/07/198 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 05/07/185 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 07/07/177 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 22/06/1622 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 01/05/161 May 2016 | ANNUAL RETURN MADE UP TO 01/05/16 |
| 01/02/161 February 2016 | REGISTERED OFFICE CHANGED ON 01/02/2016 FROM 6 THE QUADRANGLE CRANMORE AVENUE SHIRLEY SOLIHULL WEST MIDLANDS B90 4LE |
| 14/07/1514 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 12/05/1512 May 2015 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / THYSSENKRUPP MARINE SYSTEMS GMBH / 11/05/2015 |
| 12/05/1512 May 2015 | ANNUAL RETURN MADE UP TO 01/05/15 |
| 16/12/1416 December 2014 | REGISTERED OFFICE CHANGED ON 16/12/2014 FROM 22 NEWMAN STREET LONDON W1T 1PH |
| 12/09/1412 September 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 03/06/143 June 2014 | ANNUAL RETURN MADE UP TO 01/05/14 |
| 21/10/1321 October 2013 | SECTION 519 |
| 15/10/1315 October 2013 | SECTION 519 |
| 18/09/1318 September 2013 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM 8 WATERLOO PLACE LONDON SW1Y 4BE |
| 04/07/134 July 2013 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / HOWALDSWERKE-DEUTSCHE WERFT GMBH / 05/12/2012 |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 18/06/1318 June 2013 | ANNUAL RETURN MADE UP TO 01/05/13 |
| 31/10/1231 October 2012 | SECOND FILING FOR FORM LLTM01 |
| 08/10/128 October 2012 | TERMINATION OF THE MEMBER OF A LIMITED LIABILITY PARTNERSHIP |
| 08/10/128 October 2012 | CORPORATE LLP MEMBER APPOINTED THYSSENKRUPP TECHNOLOGIES BETEILIGUNGEN GMBH |
| 04/10/124 October 2012 | PREVSHO FROM 31/12/2012 TO 30/09/2012 |
| 04/10/124 October 2012 | COMPANY NAME CHANGED MARINEFORCE INTERNATIONAL LLP CERTIFICATE ISSUED ON 04/10/12 |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/05/1221 May 2012 | ANNUAL RETURN MADE UP TO 01/05/12 |
| 25/01/1225 January 2012 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED LIABILITY PARTNERSHIP |
| 06/12/116 December 2011 | AUD RESIGNATION |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/06/1128 June 2011 | ANNUAL RETURN MADE UP TO 01/05/11 |
| 12/01/1112 January 2011 | CORPORATE LLP MEMBER APPOINTED FERROSTAAL (LONDON) LIMITED |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, LLP MEMBER MAN FERROSTAAL AKTIENGESELLSCHAFT |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/09/1010 September 2010 | ANNUAL RETURN MADE UP TO 01/05/10 |
| 06/08/106 August 2010 | APPOINTMENT TERMINATED, LLP MEMBER TIM KRABBES |
| 20/05/1020 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2 |
| 03/11/093 November 2009 | LLP MEMBER APPOINTED TIM KRABBES |
| 08/09/098 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/06/0930 June 2009 | ANNUAL RETURN MADE UP TO 01/05/09 |
| 13/01/0913 January 2009 | REGISTERED OFFICE CHANGED ON 13/01/2009 FROM 8 WATERLOO PLACE LONDON SW1Y 4BE |
| 25/11/0825 November 2008 | REGISTERED OFFICE CHANGED ON 25/11/2008 FROM THIRD FLOOR 8 WATERLOO PLACE LONDON W1 |
| 11/08/0811 August 2008 | ANNUAL RETURN MADE UP TO 01/05/08 |
| 05/06/085 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/08/0714 August 2007 | ANNUAL RETURN MADE UP TO 01/05/07 |
| 04/07/074 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/09/0622 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/09/0618 September 2006 | ANNUAL RETURN MADE UP TO 01/05/06 |
| 18/09/0618 September 2006 | MEMBER'S PARTICULARS CHANGED |
| 21/06/0621 June 2006 | MEMBER'S PARTICULARS CHANGED |
| 21/12/0521 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/09/058 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/057 September 2005 | REGISTERED OFFICE CHANGED ON 07/09/05 FROM: C/O SIMMONS & SIMMONS CITY POINT ONE ROPEMAKER STREET LONDON EC2Y 9SS |
| 05/05/055 May 2005 | ANNUAL RETURN MADE UP TO 01/05/05 |
| 02/07/042 July 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 |
| 01/05/041 May 2004 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
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