THYSSENKRUPP MATERIALS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Termination of appointment of Jonathan Revell Emmet as a secretary on 2025-03-31 |
| 02/04/252 April 2025 | Confirmation statement made on 2025-04-01 with no updates |
| 02/04/252 April 2025 | Appointment of Mr Ben Anthony Chapman as a secretary on 2025-04-01 |
| 14/03/2514 March 2025 | Full accounts made up to 2024-09-30 |
| 13/08/2413 August 2024 | Appointment of Mr Patrick Josef Marous as a director on 2024-08-01 |
| 13/08/2413 August 2024 | Termination of appointment of Detlef Hubert Schotten as a director on 2024-08-01 |
| 16/04/2416 April 2024 | Full accounts made up to 2023-09-30 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 03/10/233 October 2023 | Termination of appointment of Peter Zarth as a director on 2023-09-30 |
| 03/10/233 October 2023 | Appointment of Mr Jorg Christian Schrewe as a director on 2023-10-01 |
| 15/04/2315 April 2023 | Full accounts made up to 2022-09-30 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 05/01/225 January 2022 | Termination of appointment of Terence Robert Sargeant as a director on 2021-12-31 |
| 05/01/225 January 2022 | Appointment of Mr Billy David Kingsbury as a director on 2022-01-01 |
| 05/01/225 January 2022 | Full accounts made up to 2021-09-30 |
| 09/11/219 November 2021 | Appointment of Mr Peter Zarth as a director on 2021-11-01 |
| 09/11/219 November 2021 | Termination of appointment of Phillip Jon Scarr as a secretary on 2021-10-31 |
| 09/11/219 November 2021 | Appointment of Mr Jonathan Revell Emmet as a secretary on 2021-11-01 |
| 09/11/219 November 2021 | Termination of appointment of Phillip Jon Scarr as a director on 2021-10-31 |
| 09/11/219 November 2021 | Termination of appointment of Patrick Josef Marous as a director on 2021-10-31 |
| 09/11/219 November 2021 | Appointment of Mr Jonathan Revell Emmet as a director on 2021-11-01 |
| 08/06/208 June 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 02/01/202 January 2020 | DIRECTOR APPOINTED MR DETLEF HUBERT SCHOTTEN |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STILLGER |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 18/03/1918 March 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 01/03/191 March 2019 | DIRECTOR APPOINTED MR MARTIN STILLGER |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ILSE HENNE |
| 17/08/1817 August 2018 | DIRECTOR APPOINTED MS ILSE IRENE ALBERT HENNE |
| 16/08/1816 August 2018 | APPOINTMENT TERMINATED, DIRECTOR GUDRUN DEGENHART |
| 14/08/1814 August 2018 | DIRECTOR APPOINTED MR PATRICK JOSEF MAROUS |
| 14/08/1814 August 2018 | APPOINTMENT TERMINATED, DIRECTOR LAURA HOLMES |
| 04/07/184 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 12/07/1712 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 11/08/1611 August 2016 | DIRECTOR APPOINTED MS LAURA ANNE HOLMES |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JÜRGEN FUNKE |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, SECRETARY WILLIAM STREET |
| 20/05/1620 May 2016 | DIRECTOR APPOINTED MR PHILLIP JON SCARR |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STREET |
| 20/05/1620 May 2016 | SECRETARY APPOINTED MR PHILLIP JON SCARR |
| 14/04/1614 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 08/03/168 March 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 28/01/1628 January 2016 | DIRECTOR APPOINTED MS GUDRUN DEGENHART |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ILSE HENNE |
| 01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 01/04/151 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN FERGUSON |
| 04/06/144 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 01/04/141 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 08/11/138 November 2013 | DIRECTOR APPOINTED MR JÜRGEN GEORG FUNKE |
| 08/11/138 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GERD KRASSHOEFER |
| 12/07/1312 July 2013 | SECTION 519 CA 2006 |
| 04/07/134 July 2013 | DIRECTOR APPOINTED MR JOHN WOOD FERGUSON |
| 21/06/1321 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERD KRASSHOEFER / 21/06/2013 |
| 01/05/131 May 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 10/04/1310 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 30/10/1230 October 2012 | DIRECTOR APPOINTED MRS ILSE IRENE ALBERT HENNE |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CLAUDE WEBER |
| 05/04/125 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 23/02/1223 February 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID LATHAM |
| 19/04/1119 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 25/02/1125 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 27/04/1027 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 01/04/101 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 01/04/101 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANK LATHAM / 01/04/2010 |
| 01/04/101 April 2010 | SAIL ADDRESS CREATED |
| 26/02/1026 February 2010 | DIRECTOR APPOINTED MR GERD KRASSHOEFER |
| 24/02/1024 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOACHIM LIMBERG |
| 22/05/0922 May 2009 | SECTION 175 CA 2006 07/01/2009 |
| 02/04/092 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 28/07/0528 July 2005 | DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | NEW DIRECTOR APPOINTED |
| 24/01/0524 January 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 28/05/0428 May 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 23/04/0423 April 2004 | DIRECTOR RESIGNED |
| 23/04/0423 April 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
| 28/02/0428 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/036 October 2003 | SECRETARY RESIGNED |
| 06/10/036 October 2003 | NEW SECRETARY APPOINTED |
| 08/07/038 July 2003 | DIRECTOR RESIGNED |
| 20/06/0320 June 2003 | REGISTERED OFFICE CHANGED ON 20/06/03 FROM: 51 DOWNING STREET SMETHWICK WARLEY WEST MIDLANDS B66 2PP |
| 25/04/0325 April 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | DIRECTOR RESIGNED |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 25/03/0325 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 25/07/0225 July 2002 | AUDITOR'S RESIGNATION |
| 27/06/0227 June 2002 | DIRECTOR RESIGNED |
| 27/06/0227 June 2002 | NEW DIRECTOR APPOINTED |
| 12/06/0212 June 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 19/04/0219 April 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | COMPANY NAME CHANGED THYSSEN GARFIELD LIMITED CERTIFICATE ISSUED ON 08/04/02 |
| 26/04/0126 April 2001 | DIRECTOR RESIGNED |
| 19/04/0119 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | DIRECTOR RESIGNED |
| 20/01/0120 January 2001 | NEW DIRECTOR APPOINTED |
| 20/01/0120 January 2001 | DIRECTOR RESIGNED |
| 25/10/0025 October 2000 | NEW DIRECTOR APPOINTED |
| 25/10/0025 October 2000 | NEW DIRECTOR APPOINTED |
| 04/10/004 October 2000 | DIRECTOR RESIGNED |
| 28/09/0028 September 2000 | DIRECTOR RESIGNED |
| 16/04/0016 April 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 21/04/9921 April 1999 | RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS |
| 29/03/9929 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 20/10/9820 October 1998 | NEW DIRECTOR APPOINTED |
| 20/04/9820 April 1998 | RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS |
| 27/02/9827 February 1998 | COMPANY NAME CHANGED THYSSEN (U.K.) LIMITED CERTIFICATE ISSUED ON 01/03/98 |
| 05/12/975 December 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 05/12/975 December 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 13/11/9713 November 1997 | NEW DIRECTOR APPOINTED |
| 12/11/9712 November 1997 | DIRECTOR RESIGNED |
| 12/11/9712 November 1997 | NEW DIRECTOR APPOINTED |
| 12/11/9712 November 1997 | DIRECTOR RESIGNED |
| 12/11/9712 November 1997 | DIRECTOR RESIGNED |
| 21/10/9721 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/10/9721 October 1997 | ALTER MEM AND ARTS 30/09/97 |
| 01/10/971 October 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/09/97 |
| 01/10/971 October 1997 | £ NC 4032469/14032469 15/ |
| 01/10/971 October 1997 | NC INC ALREADY ADJUSTED 15/09/97 |
| 24/06/9724 June 1997 | DELIVERY EXT'D 3 MTH 30/09/96 |
| 12/05/9712 May 1997 | NEW SECRETARY APPOINTED |
| 12/05/9712 May 1997 | NEW DIRECTOR APPOINTED |
| 12/05/9712 May 1997 | RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS |
| 12/05/9712 May 1997 | DIRECTOR RESIGNED |
| 30/04/9730 April 1997 | AUDITOR'S RESIGNATION |
| 29/11/9629 November 1996 | NEW DIRECTOR APPOINTED |
| 11/11/9611 November 1996 | DIRECTOR RESIGNED |
| 23/05/9623 May 1996 | DIRECTOR RESIGNED |
| 23/05/9623 May 1996 | DIRECTOR RESIGNED |
| 17/05/9617 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 17/05/9617 May 1996 | RETURN MADE UP TO 10/04/96; NO CHANGE OF MEMBERS |
| 02/05/952 May 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 02/05/952 May 1995 | RETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS |
| 25/03/9525 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 25/10/9425 October 1994 | NEW DIRECTOR APPOINTED |
| 12/09/9412 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/09/9412 September 1994 | NEW DIRECTOR APPOINTED |
| 12/09/9412 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/09/9412 September 1994 | NEW DIRECTOR APPOINTED |
| 12/09/9412 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/09/9412 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/09/9412 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/08/947 August 1994 | REGISTERED OFFICE CHANGED ON 07/08/94 FROM: THYSSEN HOUSE MOLLY MILLARS LANE WOKINGHAM BERKS RG11 2PY |
| 03/08/943 August 1994 | COMPANY NAME CHANGED THYSSEN STEEL LIMITED CERTIFICATE ISSUED ON 04/08/94 |
| 31/05/9431 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/05/949 May 1994 | NC INC ALREADY ADJUSTED 26/04/94 |
| 09/05/949 May 1994 | £ NC 3513000/4032469 26/04/94 |
| 06/05/946 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 06/05/946 May 1994 | RETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS |
| 12/04/9412 April 1994 | DIRECTOR RESIGNED |
| 27/04/9327 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 27/04/9327 April 1993 | RETURN MADE UP TO 10/04/93; NO CHANGE OF MEMBERS |
| 27/04/9327 April 1993 | DIRECTOR RESIGNED |
| 18/04/9318 April 1993 | DIRECTOR RESIGNED |
| 11/01/9311 January 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/11/929 November 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/05/9211 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 11/05/9211 May 1992 | RETURN MADE UP TO 10/04/92; FULL LIST OF MEMBERS |
| 29/04/9229 April 1992 | NC INC ALREADY ADJUSTED 26/03/92 |
| 29/04/9229 April 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/03/92 |
| 10/09/9110 September 1991 | NEW DIRECTOR APPOINTED |
| 08/05/918 May 1991 | RETURN MADE UP TO 01/04/91; NO CHANGE OF MEMBERS |
| 08/05/918 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 11/05/9011 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 11/05/9011 May 1990 | RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS |
| 10/04/9010 April 1990 | REGISTERED OFFICE CHANGED ON 10/04/90 FROM: 170 PICCADILLY LONDON W1V 9DD |
| 26/04/8926 April 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 25/04/8925 April 1989 | RETURN MADE UP TO 22/03/89; FULL LIST OF MEMBERS |
| 01/06/881 June 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 01/06/881 June 1988 | RETURN MADE UP TO 02/05/88; FULL LIST OF MEMBERS |
| 01/06/881 June 1988 | LOCATION OF REGISTER OF MEMBERS |
| 24/02/8824 February 1988 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 20/05/8720 May 1987 | RETURN MADE UP TO 02/04/87; FULL LIST OF MEMBERS |
| 20/05/8720 May 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 08/01/878 January 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/8613 October 1986 | NEW DIRECTOR APPOINTED |
| 06/05/866 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/12/5929 December 1959 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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