THYSSENKRUPP INTERMEDIATE UK LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/06/126 June 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 03/08/113 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE FIONA DINNING / 17/07/2011 |
| 07/06/117 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 09/06/109 June 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 27/04/1027 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 03/07/093 July 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | SECRETARY'S PARTICULARS JULIE DINNING |
| 16/03/0916 March 2009 | SECT 175 CA 2006 10/03/2009 SECT 175 CA 2006 10/03/2009 |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED MALCOLM WHETTON |
| 18/12/0818 December 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 07/11/077 November 2007 | DIRECTOR RESIGNED |
| 03/07/073 July 2007 | RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS |
| 27/06/0727 June 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: SKERNE ROAD AYCLIFFE INDUSTRIAL PARK NEWTON AYCLIFFE COUNTY DURHAM DL5 6EP |
| 26/07/0526 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 01/06/051 June 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | SECRETARY'S PARTICULARS CHANGED |
| 08/06/048 June 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | REGISTERED OFFICE CHANGED ON 18/03/04 FROM: BOURN AIRFIELD BOURN CAMBRIDGE CAMBRIDGESHIRE CB3 7TQ |
| 18/03/0418 March 2004 | NEW SECRETARY APPOINTED |
| 18/03/0418 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 18/03/0418 March 2004 | DIRECTOR RESIGNED |
| 18/03/0418 March 2004 | SECRETARY RESIGNED |
| 18/03/0418 March 2004 | NEW DIRECTOR APPOINTED |
| 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 |
| 22/07/0322 July 2003 | SECRETARY RESIGNED |
| 22/07/0322 July 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 11/05/0311 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0320 February 2003 | DIRECTOR RESIGNED |
| 20/02/0320 February 2003 | NEW DIRECTOR APPOINTED |
| 10/02/0310 February 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 22/10/0222 October 2002 | NEW SECRETARY APPOINTED |
| 27/06/0227 June 2002 | Auditor's resignation |
| 27/06/0227 June 2002 | AUDITOR'S RESIGNATION |
| 25/06/0225 June 2002 | COMPANY NAME CHANGED KRUPP U.K. LIMITED CERTIFICATE ISSUED ON 25/06/02 |
| 18/06/0218 June 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | REGISTERED OFFICE CHANGED ON 31/07/01 FROM: LYNTON WORKS AMPTHILL ROAD BEDFORD BEDFORDSHIRE MK42 9RT |
| 08/06/018 June 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 14/07/0014 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/06/00 |
| 11/02/0011 February 2000 | SECRETARY RESIGNED |
| 11/02/0011 February 2000 | NEW SECRETARY APPOINTED |
| 20/07/9920 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 24/06/9924 June 1999 | RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS |
| 13/10/9813 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/06/9825 June 1998 | SHARES AGREEMENT OTC |
| 23/06/9823 June 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98 |
| 09/06/989 June 1998 | RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS |
| 22/04/9822 April 1998 | NC INC ALREADY ADJUSTED 01/04/98 |
| 22/04/9822 April 1998 | � NC 20000000/30000000 01/04/98 |
| 22/04/9822 April 1998 | NC INC ALREADY ADJUSTED 01/04/98 AUTH ALLOT OF SECURITY 01/04/98 |
| 11/01/9811 January 1998 | DIRECTOR RESIGNED |
| 07/11/977 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 17/09/9717 September 1997 | REGISTERED OFFICE CHANGED ON 17/09/97 FROM: BLACKHORSE ROAD LETCHWORTH HERTS SG6 1EL |
| 24/06/9724 June 1997 | RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS |
| 16/10/9616 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/07/968 July 1996 | RETURN MADE UP TO 28/05/96; NO CHANGE OF MEMBERS |
| 16/10/9516 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/06/9527 June 1995 | RETURN MADE UP TO 28/05/95; FULL LIST OF MEMBERS |
| 15/03/9515 March 1995 | SHARES AGREEMENT OTC |
| 12/10/9412 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 14/07/9414 July 1994 | � NC 10000000/20000000 30/06/94 |
| 14/07/9414 July 1994 | RE SECTION 80 30/06/94 |
| 27/06/9427 June 1994 | |
| 27/06/9427 June 1994 | SECRETARY RESIGNED |
| 27/06/9427 June 1994 | RETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS |
| 02/10/932 October 1993 | NEW SECRETARY APPOINTED |
| 02/10/932 October 1993 | NEW DIRECTOR APPOINTED |
| 02/10/932 October 1993 | NEW DIRECTOR APPOINTED |
| 02/10/932 October 1993 | REGISTERED OFFICE CHANGED ON 02/10/93 FROM: G OFFICE CHANGED 02/10/93 THE BRACKENS LONDON ROAD ASCOT BERKSHIRE, SL5 8BG |
| 05/06/935 June 1993 | |
| 05/06/935 June 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 05/06/935 June 1993 | RETURN MADE UP TO 28/05/93; NO CHANGE OF MEMBERS |
| 05/06/935 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 06/01/936 January 1993 | |
| 06/01/936 January 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/01/936 January 1993 | DIRECTOR RESIGNED |
| 06/01/936 January 1993 | |
| 28/07/9228 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/03/9212 March 1992 | |
| 12/03/9212 March 1992 | RETURN MADE UP TO 27/02/92; FULL LIST OF MEMBERS |
| 16/12/9116 December 1991 | ALTER MEM AND ARTS 31/10/91 |
| 20/11/9120 November 1991 | NEW DIRECTOR APPOINTED |
| 02/08/912 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/915 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/07/915 July 1991 | � NC 100/10000000 21/06/91 |
| 05/07/915 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/07/915 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/07/915 July 1991 | NEW DIRECTOR APPOINTED |
| 05/07/915 July 1991 | REGISTERED OFFICE CHANGED ON 05/07/91 FROM: G OFFICE CHANGED 05/07/91 9 CHEAPSIDE LONDON EC2V 6AD |
| 05/07/915 July 1991 | NC INC ALREADY ADJUSTED 21/06/91 |
| 05/07/915 July 1991 | Resolutions |
| 05/07/915 July 1991 | Resolutions |
| 24/06/9124 June 1991 | COMPANY NAME CHANGED ALNERY NO. 1079 LIMITED CERTIFICATE ISSUED ON 24/06/91 |
| 27/02/9127 February 1991 | Incorporation |
| 27/02/9127 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company