THYSSENKRUPP SYSTEM ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Appointment of Ms Viktoria Becker as a secretary on 2025-08-01 |
| 10/09/2510 September 2025 New | Termination of appointment of David Michael Phillips as a secretary on 2025-08-01 |
| 10/06/2510 June 2025 | Full accounts made up to 2024-09-30 |
| 06/05/256 May 2025 | Second filing for the appointment of Dr. Rolf-Guenther Nieberding as a director |
| 02/04/252 April 2025 | Appointment of Dr. Rolf-Guenther Nieberding as a director on 2024-09-09 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 08/07/248 July 2024 | Full accounts made up to 2023-09-30 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 18/05/2318 May 2023 | Full accounts made up to 2022-09-30 |
| 12/04/2312 April 2023 | Termination of appointment of Matthias Hartmann as a director on 2023-04-11 |
| 31/03/2331 March 2023 | Appointment of Mr Alexander Grabowski as a director on 2023-03-13 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 04/03/224 March 2022 | Confirmation statement made on 2022-03-03 with no updates |
| 05/01/225 January 2022 | Full accounts made up to 2021-09-30 |
| 26/07/2126 July 2021 | Register inspection address has been changed from Unit 7, the Cobalt Centre Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE England to Unit 5 the Felbridge Centre East Grinstead RH19 1XP |
| 01/06/201 June 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 01/05/201 May 2020 | SAIL ADDRESS CREATED |
| 01/05/201 May 2020 | 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 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 30/04/2030 April 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HIBINGER |
| 30/04/2030 April 2020 | DIRECTOR APPOINTED MR FALK NUESSLE |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 24/01/2024 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/01/202 January 2020 | DIRECTOR APPOINTED MR THOMAS KLAUS HIBINGER |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR UTA ANDERS |
| 01/08/191 August 2019 | DIRECTOR APPOINTED MR KENNETH ROBERT UNDERWOOD |
| 01/08/191 August 2019 | APPOINTMENT TERMINATED, DIRECTOR GARRY HARPER |
| 01/08/191 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / UTA ANDERS / 01/08/2019 |
| 26/06/1926 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 21/03/1921 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / UTA ANDERS / 21/03/2019 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 05/07/185 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 03/03/183 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JEAN-LUC GUYON |
| 28/06/1728 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 09/08/169 August 2016 | DIRECTOR APPOINTED MR JEAN-LUC PAUL GUYON |
| 03/08/163 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSEF GOERGEN |
| 12/07/1612 July 2016 | DIRECTOR APPOINTED MR INGO STEINKRUEGER |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR BERND BECKER |
| 07/05/167 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 11/03/1611 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 27/03/1527 March 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 05/03/155 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 19/03/1419 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 10/01/1410 January 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 06/03/136 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 28/01/1328 January 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 27/07/1227 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MCCLENNON |
| 05/07/125 July 2012 | REGISTERED OFFICE CHANGED ON 05/07/2012 FROM THE COBOLT CENTRE SISKIN PARKWAY EAST MIDDLEMARCH BUS COVENTRY WARWICKSHIRE CV3 4PE |
| 07/03/127 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 10/01/1210 January 2012 | SECTION 175 03/05/2011 |
| 10/01/1210 January 2012 | SECTION 175(4)(B) 11/09/2011 |
| 28/12/1128 December 2011 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 12/05/1112 May 2011 | DIRECTOR APPOINTED UTA ANDERS |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CLAUS HENSEL |
| 03/03/113 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 18/01/1118 January 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERND BECKER / 09/03/2010 |
| 09/03/109 March 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RICHARD MCCLENNON / 09/03/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEF GOERGEN / 09/03/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUS HENSEL / 09/03/2010 |
| 03/03/103 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 07/07/097 July 2009 | DIRECTOR APPOINTED GARRY HARPER |
| 23/05/0923 May 2009 | COMPANY NAME CHANGED NOTHELFER UK LIMITED CERTIFICATE ISSUED ON 27/05/09 |
| 06/05/096 May 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL GEESON |
| 07/04/097 April 2009 | SECTION 519 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED NEIL GEESON |
| 16/04/0816 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 08/03/088 March 2008 | APPOINTMENT TERMINATED DIRECTOR ULRICH HOCHER |
| 22/03/0722 March 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | REGISTERED OFFICE CHANGED ON 11/01/07 FROM: BRANDON HOUSE WOODHAMS CLOSE SISKIN DRIVE MIDDLEMARCH TRADING COVENTRY WARWICKSHIRE CV3 4FJ |
| 12/12/0612 December 2006 | DIRECTOR RESIGNED |
| 22/11/0622 November 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
| 28/04/0628 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/069 March 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 24/07/0524 July 2005 | NEW DIRECTOR APPOINTED |
| 24/07/0524 July 2005 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | DIRECTOR RESIGNED |
| 13/07/0513 July 2005 | DIRECTOR RESIGNED |
| 25/02/0525 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | DIRECTOR RESIGNED |
| 19/12/0319 December 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 08/07/038 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0313 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0313 February 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | RE SECTION 394 |
| 23/07/0223 July 2002 | NEW DIRECTOR APPOINTED |
| 10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
| 25/03/0225 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 14/03/0214 March 2002 | REGISTERED OFFICE CHANGED ON 14/03/02 FROM: BRANDON HOUSE WOODHAMS CLOSE SISKIN DRIVE MIDDLEMARCH TRADING ESTATE COVENTRY CV3 4FJ |
| 13/03/0213 March 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0121 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 20/03/0120 March 2001 | SECRETARY RESIGNED |
| 20/03/0120 March 2001 | REGISTERED OFFICE CHANGED ON 20/03/01 |
| 20/03/0120 March 2001 | NEW SECRETARY APPOINTED |
| 20/03/0120 March 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
| 13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | REGISTERED OFFICE CHANGED ON 20/02/01 FROM: THYSSEN FINE STEELS LIMITED 51 DOWNING STREET SMETHWICK WARLEY WEST MIDLANDS B66 2PP |
| 20/02/0120 February 2001 | SECRETARY RESIGNED |
| 20/02/0120 February 2001 | DIRECTOR RESIGNED |
| 20/02/0120 February 2001 | DIRECTOR RESIGNED |
| 20/02/0120 February 2001 | DIRECTOR RESIGNED |
| 20/02/0120 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/01/0120 January 2001 | S366A DISP HOLDING AGM 13/12/00 |
| 20/01/0120 January 2001 | ADOPT ARTICLES 13/12/00 |
| 20/12/0020 December 2000 | COMPANY NAME CHANGED THYSSEN FINE STEELS LIMITED CERTIFICATE ISSUED ON 20/12/00 |
| 25/10/0025 October 2000 | NEW DIRECTOR APPOINTED |
| 25/10/0025 October 2000 | NEW DIRECTOR APPOINTED |
| 04/10/004 October 2000 | DIRECTOR RESIGNED |
| 31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 18/02/0018 February 2000 | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS |
| 16/04/9916 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 01/03/991 March 1999 | RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS |
| 24/02/9824 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 18/02/9818 February 1998 | RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS |
| 12/11/9712 November 1997 | DIR APP 14/10/97 |
| 12/05/9712 May 1997 | NEW DIRECTOR APPOINTED |
| 12/05/9712 May 1997 | NEW SECRETARY APPOINTED |
| 12/05/9712 May 1997 | NEW DIRECTOR APPOINTED |
| 30/04/9730 April 1997 | AUDITOR'S RESIGNATION |
| 26/02/9726 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 26/02/9726 February 1997 | RETURN MADE UP TO 12/02/97; NO CHANGE OF MEMBERS |
| 02/10/962 October 1996 | COMPANY NAME CHANGED THYSSEN SPECIAL WAREHOUSING LIMI TED CERTIFICATE ISSUED ON 27/09/96 |
| 25/02/9625 February 1996 | RETURN MADE UP TO 12/02/96; NO CHANGE OF MEMBERS |
| 25/02/9625 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 23/03/9523 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 23/03/9523 March 1995 | RETURN MADE UP TO 12/02/95; FULL LIST OF MEMBERS |
| 28/02/9428 February 1994 | RETURN MADE UP TO 12/02/94; FULL LIST OF MEMBERS |
| 28/02/9428 February 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 16/02/9316 February 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 16/02/9316 February 1993 | RETURN MADE UP TO 12/02/93; NO CHANGE OF MEMBERS |
| 15/10/9215 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/02/9226 February 1992 | RETURN MADE UP TO 12/02/92; FULL LIST OF MEMBERS |
| 26/02/9226 February 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 12/02/9212 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/05/9122 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/02/9126 February 1991 | RETURN MADE UP TO 12/02/91; FULL LIST OF MEMBERS |
| 26/02/9126 February 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 30/03/9030 March 1990 | RETURN MADE UP TO 06/02/90; FULL LIST OF MEMBERS |
| 22/03/9022 March 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 03/03/893 March 1989 | RETURN MADE UP TO 07/02/89; FULL LIST OF MEMBERS |
| 16/02/8916 February 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 29/02/8829 February 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 29/02/8829 February 1988 | RETURN MADE UP TO 09/02/88; FULL LIST OF MEMBERS |
| 02/02/882 February 1988 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 12/02/8712 February 1987 | RETURN MADE UP TO 10/02/87; FULL LIST OF MEMBERS |
| 12/02/8712 February 1987 | FULL ACCOUNTS MADE UP TO 30/09/82 |
| 17/07/8617 July 1986 | RETURN MADE UP TO 06/02/86; FULL LIST OF MEMBERS |
| 17/07/8617 July 1986 | |
| 14/02/8614 February 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 01/04/821 April 1982 | PARTICULARS OF MORTGAGE/CHARGE |
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