THYSSENKRUPP UK PLC
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-07-23 with no updates |
| 09/06/259 June 2025 | Full accounts made up to 2024-09-30 |
| 19/02/2519 February 2025 | Registered office address changed from 3rd Floor, Friars Gate 1 1011 Stratford Road Shirley Solihull West Midlands B90 4BN to Thyssenkrupp Uk Plc Coxs Lane Cradley Heath B64 5QU on 2025-02-19 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-23 with updates |
| 09/07/249 July 2024 | Full accounts made up to 2023-09-30 |
| 28/02/2428 February 2024 | Director's details changed for Mr Terence Robert Sargeant on 2024-02-28 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-03 with no updates |
| 15/04/2315 April 2023 | Full accounts made up to 2022-09-30 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-03 with no updates |
| 21/01/2221 January 2022 | Full accounts made up to 2021-09-30 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-12-03 with no updates |
| 17/03/2017 March 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES |
| 16/05/1916 May 2019 | PSC'S CHANGE OF PARTICULARS / THYSSENKRUPP AG / 27/03/2019 |
| 03/04/193 April 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 09/04/189 April 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES |
| 12/06/1712 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 20/05/1620 May 2016 | SECRETARY APPOINTED MR MALCOLM WHETTON |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN STREET |
| 06/04/166 April 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 07/12/157 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 17/08/1517 August 2015 | REGISTERED OFFICE CHANGED ON 17/08/2015 FROM £RD FLOOR, FRIARS GAT 1 1011 STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4BN ENGLAND |
| 13/08/1513 August 2015 | REGISTERED OFFICE CHANGED ON 13/08/2015 FROM UNIT 6 THE QUADRANGLE CRANMORE AVENUE SHIRLEY SOLIHULL WEST MIDLANDS B90 4LE |
| 09/02/159 February 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 04/12/144 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 07/04/147 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 03/12/133 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 12/07/1312 July 2013 | SECTION 519 |
| 09/07/139 July 2013 | AUDITOR'S RESIGNATION |
| 05/04/135 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 05/02/135 February 2013 | SECRETARY APPOINTED MR JOHN WILLIAM STREET |
| 21/01/1321 January 2013 | REGISTERED OFFICE CHANGED ON 21/01/2013 FROM BLOCK 2 ST CUTHBERTS HOUSE DURHAM WAY NORTH NEWTON AYCLIFFE COUNTY DURHAM DL5 6HW |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, SECRETARY JULIE HUTCHINSON |
| 18/01/1318 January 2013 | Annual return made up to 3 December 2012 with full list of shareholders |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON FLUNDER |
| 29/06/1229 June 2012 | DIRECTOR APPOINTED MR MALCOLM WHETTON |
| 23/03/1223 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 21/12/1121 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 03/08/113 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE FIONA DINNING / 17/07/2011 |
| 31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 21/12/1021 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
| 03/06/103 June 2010 | MINUTES REGARDING THE CAPITAL REDUCTION IN A WHOLLY OWNED SUBSIDIARY. |
| 27/04/1027 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ROBERT SARGEANT / 22/12/2009 |
| 22/12/0922 December 2009 | Annual return made up to 3 December 2009 with full list of shareholders |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, DIRECTOR REINHARD KIRCHNER |
| 02/07/092 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / JULIE DINNING / 13/06/2009 |
| 23/02/0923 February 2009 | ADOPT ARTICLES 14/01/2009 |
| 04/02/094 February 2009 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 08/09/088 September 2008 | DIRECTOR APPOINTED REINHARD KIRCHNER |
| 08/09/088 September 2008 | APPOINTMENT TERMINATED DIRECTOR NATASHA KALDUN |
| 08/09/088 September 2008 | DIRECTOR APPOINTED TERENCE ROBERT SARGEANT |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | DIRECTOR RESIGNED |
| 28/07/0728 July 2007 | NEW SECRETARY APPOINTED |
| 28/07/0728 July 2007 | SECRETARY RESIGNED |
| 24/03/0724 March 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 12/01/0712 January 2007 | DIRECTOR RESIGNED |
| 18/12/0618 December 2006 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 22/02/0622 February 2006 | REGISTERED OFFICE CHANGED ON 22/02/06 FROM: SKERNE ROAD AYCLIFFE INDUSTRIAL PARK NEWTON AYCLIFFE COUNTY DURHAM DL5 6EP |
| 05/01/065 January 2006 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 28/04/0528 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 30/04/0430 April 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 11/12/0311 December 2003 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | NEW DIRECTOR APPOINTED |
| 29/11/0329 November 2003 | NEW DIRECTOR APPOINTED |
| 29/11/0329 November 2003 | NEW DIRECTOR APPOINTED |
| 29/11/0329 November 2003 | DIRECTOR RESIGNED |
| 29/11/0329 November 2003 | DIRECTOR RESIGNED |
| 29/11/0329 November 2003 | DIRECTOR RESIGNED |
| 02/05/032 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 08/01/038 January 2003 | DIRECTOR RESIGNED |
| 17/12/0217 December 2002 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | AUDITOR'S RESIGNATION |
| 29/04/0229 April 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 08/01/028 January 2002 | REGISTERED OFFICE CHANGED ON 08/01/02 FROM: AYCLIFFE TRADING ESTATE DARLINGTON COUNTY DURHAM DL5 6EP |
| 12/12/0112 December 2001 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 16/08/0116 August 2001 | NEW DIRECTOR APPOINTED |
| 08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
| 08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
| 08/08/018 August 2001 | NEW SECRETARY APPOINTED |
| 08/08/018 August 2001 | DIRECTOR RESIGNED |
| 08/08/018 August 2001 | REGISTERED OFFICE CHANGED ON 08/08/01 FROM: RABONE LANE SMETHWICK WEST MIDLANDS B66 2LD |
| 08/08/018 August 2001 | SECRETARY RESIGNED |
| 08/08/018 August 2001 | DIRECTOR RESIGNED |
| 24/04/0124 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 08/12/008 December 2000 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
| 15/04/0015 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 30/12/9930 December 1999 | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | £ NC 48000000/76144931 27/09/99 |
| 28/09/9928 September 1999 | COMPANY NAME CHANGED THYSSEN INDUSTRIE HOLDINGS U.K. PLC CERTIFICATE ISSUED ON 28/09/99 |
| 10/09/9910 September 1999 | REGISTERED OFFICE CHANGED ON 10/09/99 FROM: 6 THE QUADRANGLE CRANMORE AVENUE SHIRLEY SOLIHULL, WEST MIDLANDS B90 4LE |
| 06/04/996 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS |
| 04/03/984 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 12/12/9712 December 1997 | RETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS |
| 12/12/9712 December 1997 | NEW DIRECTOR APPOINTED |
| 17/10/9717 October 1997 | NEW DIRECTOR APPOINTED |
| 17/10/9717 October 1997 | DIRECTOR RESIGNED |
| 17/10/9717 October 1997 | NEW DIRECTOR APPOINTED |
| 17/10/9717 October 1997 | DIRECTOR RESIGNED |
| 17/10/9717 October 1997 | DIRECTOR RESIGNED |
| 06/04/976 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 09/12/969 December 1996 | RETURN MADE UP TO 03/12/96; FULL LIST OF MEMBERS |
| 09/10/969 October 1996 | DIRECTOR RESIGNED |
| 26/07/9626 July 1996 | AMENDING B/S FOR '95 ACCOUNTS |
| 10/04/9610 April 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 28/12/9528 December 1995 | RETURN MADE UP TO 03/12/95; FULL LIST OF MEMBERS |
| 06/06/956 June 1995 | NEW DIRECTOR APPOINTED |
| 06/06/956 June 1995 | DIRECTOR RESIGNED |
| 13/04/9513 April 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 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 |
| 18/12/9418 December 1994 | RETURN MADE UP TO 03/12/94; FULL LIST OF MEMBERS |
| 22/03/9422 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 14/12/9314 December 1993 | RETURN MADE UP TO 03/12/93; FULL LIST OF MEMBERS |
| 18/12/9218 December 1992 | RETURN MADE UP TO 03/12/92; FULL LIST OF MEMBERS |
| 18/12/9218 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/12/9218 December 1992 | DIRECTOR RESIGNED |
| 17/12/9217 December 1992 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 30/04/9230 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 25/02/9225 February 1992 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 19/02/9219 February 1992 | NC INC ALREADY ADJUSTED 06/02/92 |
| 18/02/9218 February 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/02/9218 February 1992 | £ NC 32000000/48000000 06/02/92 |
| 05/12/915 December 1991 | RETURN MADE UP TO 03/12/91; FULL LIST OF MEMBERS |
| 11/06/9111 June 1991 | £ NC 20000000/32000000 28/ |
| 11/06/9111 June 1991 | NC INC ALREADY ADJUSTED 28/05/91 |
| 14/01/9114 January 1991 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 10/12/9010 December 1990 | RETURN MADE UP TO 03/12/90; FULL LIST OF MEMBERS |
| 03/12/903 December 1990 | REGISTERED OFFICE CHANGED ON 03/12/90 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 13/11/9013 November 1990 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 12/11/9012 November 1990 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 12/11/9012 November 1990 | AUDITORS' REPORT |
| 12/11/9012 November 1990 | AUDITORS' STATEMENT |
| 12/11/9012 November 1990 | BALANCE SHEET |
| 12/11/9012 November 1990 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 12/11/9012 November 1990 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/11/9012 November 1990 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 12/11/9012 November 1990 | REREGISTRATION PRI-PLC 12/11/90 |
| 18/09/9018 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/09/9018 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/02/9014 February 1990 | REGISTERED OFFICE CHANGED ON 14/02/90 FROM: 21,HOLBORN VIADUCT LONDON EC1A 2DY |
| 14/02/9014 February 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 14/02/9014 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/02/906 February 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/01/90 |
| 02/02/902 February 1990 | COMPANY NAME CHANGED DATEHURRY LIMITED CERTIFICATE ISSUED ON 05/02/90 |
| 15/01/9015 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/01/9015 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/01/9015 January 1990 | REGISTERED OFFICE CHANGED ON 15/01/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 15/12/8915 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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