THYSSENKRUPP AUTOMOTIVE (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-19 with no updates |
| 21/03/2521 March 2025 | Registered office address changed from 3rd Floor, Friar Gate 1 1011 Stratford Road Shirley Solihull West Midlands B90 4BN to C/O Thyssenkrupp Materials (Uk) Ltd Coxs Lane Cradley Heath West Midlands B64 5QU on 2025-03-21 |
| 02/01/252 January 2025 | Full accounts made up to 2024-09-30 |
| 09/07/249 July 2024 | Full accounts made up to 2023-09-30 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-19 with no updates |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-05-19 with no updates |
| 15/04/2315 April 2023 | Full accounts made up to 2022-09-30 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-19 with no updates |
| 06/01/226 January 2022 | Termination of appointment of Terence Robert Sargeant as a director on 2021-12-31 |
| 06/01/226 January 2022 | Appointment of Mr Billy David Kingsbury as a director on 2021-12-31 |
| 05/01/225 January 2022 | Full accounts made up to 2021-09-30 |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
| 17/03/2017 March 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 19/05/1919 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 04/04/194 April 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 05/07/185 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 19/05/1819 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 17/06/1617 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 11/01/1611 January 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 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 |
| 09/01/159 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 09/01/149 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 05/01/145 January 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 12/07/1312 July 2013 | SECTION 519 |
| 09/07/139 July 2013 | AUDITOR'S RESIGNATION |
| 01/05/131 May 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, SECRETARY JULIE HUTCHINSON |
| 28/02/1328 February 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 28/02/1328 February 2013 | REGISTERED OFFICE CHANGED ON 28/02/2013 FROM ST CUTHBERTS HOUSE DURHAM WAY NORTH AYCLIFFE INDUSTRIAL PARK NEWTON AYCLIFFE COUNTY DURHAM DL5 6HW |
| 01/11/121 November 2012 | DIRECTOR APPOINTED MR TERENCE ROBERT SARGEANT |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON FLUNDER |
| 03/05/123 May 2012 | SECRETARY APPOINTED MRS JULIE FIONA HUTCHINSON |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, SECRETARY MALCOLM WHETTON |
| 23/03/1223 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 01/02/121 February 2012 | REDUCE SHARE PREM A/C 10/01/2012 |
| 01/02/121 February 2012 | SOLVENCY STATEMENT DATED 10/01/12 |
| 01/02/121 February 2012 | STATEMENT BY DIRECTORS |
| 01/02/121 February 2012 | 01/02/12 STATEMENT OF CAPITAL GBP 13519322 |
| 11/01/1211 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HEYHURST |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR LESLIE LEES |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN FRANCIS |
| 31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 12/01/1112 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 10/08/1010 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/08/1010 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/04/1026 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 07/04/107 April 2010 | 07/04/10 STATEMENT OF CAPITAL GBP 13519322 |
| 07/04/107 April 2010 | SOLVENCY STATEMENT DATED 15/03/10 |
| 07/04/107 April 2010 | STATEMENT BY DIRECTORS |
| 07/04/107 April 2010 | REDUCE ISSUED CAPITAL 15/03/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE PAUL LEES / 08/02/2010 |
| 08/02/108 February 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 07/04/097 April 2009 | SECTION 519 |
| 17/03/0917 March 2009 | SECT 175 CA 2006 10/03/2009 |
| 10/03/0910 March 2009 | DIRECTOR APPOINTED MR MALCOLM WHETTON |
| 21/01/0921 January 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 20/05/0820 May 2008 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM BLOCK 2, ST CUTHBERTS WAY DURHAM WAY NORTH AYCLIFFE INDUSTRIAL PARK NEWTON AYCLIFFE COUNTY DURHAM DL5 6HW UNITED KINGDOM |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 03/04/083 April 2008 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM QUADRANT POINT WOLVERHAMPTON ROAD CANNOCK STAFFORDSHIRE WS11 1LY |
| 14/01/0814 January 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 01/02/061 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/061 February 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 26/09/0526 September 2005 | NEW DIRECTOR APPOINTED |
| 19/09/0519 September 2005 | SECRETARY RESIGNED |
| 19/09/0519 September 2005 | REGISTERED OFFICE CHANGED ON 19/09/05 FROM: SKERNE ROAD AYCLIFFE INDUSTRIAL PARK NEWTON AYCLIFFE COUNTY DURHAM DL5 6EP |
| 19/09/0519 September 2005 | NEW SECRETARY APPOINTED |
| 30/08/0530 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 29/01/0529 January 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 27/07/0427 July 2004 | DELIVERY EXT'D 3 MTH 30/09/03 |
| 18/06/0418 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/04/0417 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/0418 March 2004 | SECRETARY RESIGNED |
| 06/02/046 February 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | NEW SECRETARY APPOINTED |
| 09/01/049 January 2004 | NEW DIRECTOR APPOINTED |
| 09/01/049 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/11/0329 November 2003 | DIRECTOR RESIGNED |
| 22/07/0322 July 2003 | SECRETARY RESIGNED |
| 22/07/0322 July 2003 | NEW SECRETARY APPOINTED |
| 02/05/032 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 10/02/0310 February 2003 | DIRECTOR RESIGNED |
| 10/02/0310 February 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | AUDITOR'S RESIGNATION |
| 17/09/0217 September 2002 | SECTION 394 |
| 29/04/0229 April 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | SHARES AGREEMENT OTC |
| 08/01/028 January 2002 | REGISTERED OFFICE CHANGED ON 08/01/02 FROM: RABONE LANE SMETHWICK WEST MIDLANDS B66 2LD |
| 14/11/0114 November 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/06/0114 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | COMPANY NAME CHANGED THYSSEN BUDD AUTOMOTIVE (U.K.) L IMITED CERTIFICATE ISSUED ON 27/09/00 |
| 27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | REGISTERED OFFICE CHANGED ON 10/09/99 FROM: 6 THE QUADRANGLE CRANMORE AVENUE SHIRLEY SOLIHULL WEST MIDLANDS B90 4LE |
| 22/06/9922 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 14/01/9914 January 1999 | RETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS |
| 22/10/9822 October 1998 | NEW DIRECTOR APPOINTED |
| 12/10/9812 October 1998 | DIRECTOR RESIGNED |
| 24/06/9824 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 10/01/98; 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 | DIRECTOR RESIGNED |
| 17/10/9717 October 1997 | DIRECTOR RESIGNED |
| 17/10/9717 October 1997 | DIRECTOR RESIGNED |
| 17/10/9717 October 1997 | DIRECTOR RESIGNED |
| 17/10/9717 October 1997 | NEW DIRECTOR APPOINTED |
| 17/10/9717 October 1997 | NEW DIRECTOR APPOINTED |
| 26/09/9726 September 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/09/9726 September 1997 | ALTER MEM AND ARTS 03/09/97 |
| 12/09/9712 September 1997 | COMPANY NAME CHANGED THYSSEN UMFORMTECHNIK (UK) LIMIT ED CERTIFICATE ISSUED ON 15/09/97 |
| 10/09/9710 September 1997 | REGISTERED OFFICE CHANGED ON 10/09/97 FROM: WOLVERHAMPTON ROAD CANNOCK STAFFS WS11 1LY |
| 31/07/9731 July 1997 | NEW SECRETARY APPOINTED |
| 31/07/9731 July 1997 | SECRETARY RESIGNED |
| 25/06/9725 June 1997 | FULL ACCOUNTS MADE UP TO 28/09/96 |
| 15/01/9715 January 1997 | RETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS |
| 21/06/9621 June 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 16/01/9616 January 1996 | RETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS |
| 28/06/9528 June 1995 | DIRECTOR RESIGNED |
| 28/06/9528 June 1995 | NEW DIRECTOR APPOINTED |
| 01/06/951 June 1995 | FULL ACCOUNTS MADE UP TO 24/09/94 |
| 15/01/9515 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9515 January 1995 | RETURN MADE UP TO 10/01/95; 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 |
| 08/07/948 July 1994 | FULL ACCOUNTS MADE UP TO 25/09/93 |
| 20/01/9420 January 1994 | RETURN MADE UP TO 10/01/94; NO CHANGE OF MEMBERS |
| 24/11/9324 November 1993 | NEW DIRECTOR APPOINTED |
| 17/11/9317 November 1993 | DIRECTOR RESIGNED |
| 17/11/9317 November 1993 | DIRECTOR RESIGNED |
| 25/08/9325 August 1993 | FULL ACCOUNTS MADE UP TO 26/09/92 |
| 23/02/9323 February 1993 | DIRECTOR RESIGNED |
| 23/02/9323 February 1993 | NEW DIRECTOR APPOINTED |
| 23/02/9323 February 1993 | NEW DIRECTOR APPOINTED |
| 22/01/9322 January 1993 | RETURN MADE UP TO 10/01/93; FULL LIST OF MEMBERS |
| 22/01/9322 January 1993 | SECRETARY'S PARTICULARS CHANGED |
| 17/01/9317 January 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/08/925 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 28/09/91 |
| 10/03/9210 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9225 February 1992 | £ NC 300000/13550000 10/02/92 |
| 25/02/9225 February 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/02/92 |
| 06/02/926 February 1992 | COMPANY NAME CHANGED APM GROUP LIMITED CERTIFICATE ISSUED ON 07/02/92 |
| 19/01/9219 January 1992 | RETURN MADE UP TO 10/01/92; NO CHANGE OF MEMBERS |
| 16/07/9116 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 29/09/90 |
| 30/06/9130 June 1991 | DIRECTOR RESIGNED |
| 06/02/916 February 1991 | RETURN MADE UP TO 24/01/91; NO CHANGE OF MEMBERS |
| 06/08/906 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 23/05/9023 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/05/9023 May 1990 | NEW DIRECTOR APPOINTED |
| 08/05/908 May 1990 | NEW DIRECTOR APPOINTED |
| 12/04/9012 April 1990 | RETURN MADE UP TO 29/01/90; FULL LIST OF MEMBERS |
| 12/04/9012 April 1990 | NEW DIRECTOR APPOINTED |
| 12/04/9012 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/04/9012 April 1990 | DIRECTOR RESIGNED |
| 11/04/9011 April 1990 | ADOPT MEM AND ARTS 28/03/90 |
| 29/01/9029 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/11/8911 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/892 August 1989 | RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS |
| 01/08/891 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 24/09/88 |
| 28/09/8828 September 1988 | RETURN MADE UP TO 02/08/88; FULL LIST OF MEMBERS |
| 02/08/882 August 1988 | FULL GROUP ACCOUNTS MADE UP TO 26/09/87 |
| 25/10/8725 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 27/09/86 |
| 12/10/8712 October 1987 | RETURN MADE UP TO 04/08/87; FULL LIST OF MEMBERS |
| 02/10/872 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/866 November 1986 | RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS |
| 04/11/864 November 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/85 |
| 12/08/8512 August 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/08/85 |
| 28/03/8528 March 1985 | CERTIFICATE OF INCORPORATION |
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