THYSSENKRUPP SERVICES UK LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/01/145 January 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 01/10/131 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 12/07/1312 July 2013 | SECTION 519 |
| 09/07/139 July 2013 | AUDITOR'S RESIGNATION |
| 27/03/1327 March 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 21/01/1321 January 2013 | REGISTERED OFFICE CHANGED ON 21/01/2013 FROM BLOCK 2 ST CUTHBERT'S HOUSE DURHAM WAY NORTH AYCLIFFE BUSINESS PARK NEWTON AYCLIFFE COUNTY DURHAM DL5 6HW UNITED KINGDOM |
| 07/11/127 November 2012 | DIRECTOR APPOINTED MR TERENCE ROBERT SARGEANT |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW HARRIES |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR LUIGI ACCARDI |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRIES |
| 07/11/127 November 2012 | DIRECTOR APPOINTED MR MALCOLM WHETTON |
| 07/11/127 November 2012 | REGISTERED OFFICE CHANGED ON 07/11/2012 FROM 1120 ELLIOTT COURT HERALD AVENUE COVENTRY BUSINESS PARK COVENTRY WEST MIDLANDS CV5 6UB |
| 29/10/1229 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 28/06/1228 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 03/10/113 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 15/02/1115 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 27/09/1027 September 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 19/08/1019 August 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | SECTION 175 22/01/2009 |
| 27/12/0827 December 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 30/12/0730 December 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 01/10/071 October 2007 | RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS |
| 29/06/0729 June 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 09/10/069 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | REGISTERED OFFICE CHANGED ON 15/09/06 FROM: G OFFICE CHANGED 15/09/06 BLACKFRIARS HOUSE WEST STREET WARWICK WARWICKSHIRE CV34 6AN |
| 15/06/0615 June 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 05/10/055 October 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 10/05/0510 May 2005 | COMPANY NAME CHANGED THYSSENKRUPP SERV (UK) LIMITED CERTIFICATE ISSUED ON 10/05/05 |
| 08/10/048 October 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | DIRECTOR RESIGNED |
| 24/05/0424 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 20/10/0320 October 2003 | COMPANY NAME CHANGED COMMANDO (UK) LIMITED CERTIFICATE ISSUED ON 20/10/03 |
| 04/10/034 October 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 03/10/023 October 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 29/06/0229 June 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 02/10/012 October 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 13/11/0013 November 2000 | REGISTERED OFFICE CHANGED ON 13/11/00 FROM: G OFFICE CHANGED 13/11/00 2 CORNWALL STREET BIRMINGHAM WEST MIDLANDS B3 2DL |
| 10/10/0010 October 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | COMPANY NAME CHANGED NCI (UK) LIMITED CERTIFICATE ISSUED ON 21/06/00 |
| 01/06/001 June 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 |
| 28/04/0028 April 2000 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
| 28/04/0028 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 07/04/007 April 2000 | � IC 700000/655883 30/03/00 � SR 44117@1=44117 |
| 06/04/006 April 2000 | NEW DIRECTOR APPOINTED |
| 06/04/006 April 2000 | REGISTERED OFFICE CHANGED ON 06/04/00 FROM: G OFFICE CHANGED 06/04/00 CENTRE CITY TOWER 7 HILL STREET BIRMINGHAM WEST MIDLANDS B5 4UU |
| 06/04/006 April 2000 | DIRECTOR RESIGNED |
| 24/11/9924 November 1999 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | REGISTERED OFFICE CHANGED ON 09/09/99 FROM: G OFFICE CHANGED 09/09/99 BLOXAM COURT CORPORATION STREET RUGBY WARWICKSHIRE CV21 2DU |
| 02/02/992 February 1999 | REGISTERED OFFICE CHANGED ON 02/02/99 FROM: G OFFICE CHANGED 02/02/99 5-7 THE LAKES BEDFORD ROAD NORTHAMPTON NORTHAMPTONSHIRE NN4 7SH |
| 30/12/9830 December 1998 | DIRECTOR RESIGNED |
| 30/12/9830 December 1998 | SECRETARY RESIGNED |
| 30/12/9830 December 1998 | NEW DIRECTOR APPOINTED |
| 30/12/9830 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/12/9830 December 1998 | � NC 1000/1000000 14/12/98 |
| 30/12/9830 December 1998 | NC INC ALREADY ADJUSTED 14/12/98 |
| 18/12/9818 December 1998 | COMPANY NAME CHANGED KELYOYO LIMITED CERTIFICATE ISSUED ON 18/12/98 |
| 23/11/9823 November 1998 | 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