THYSSENKRUPP UHDE ENERGY & POWER CONSULTANTS LTD.
Company Documents
| Date | Description |
|---|---|
| 05/07/195 July 2019 | ORDER OF COURT - RESTORATION |
| 27/11/1827 November 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/09/1811 September 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/08/1829 August 2018 | APPLICATION FOR STRIKING-OFF |
| 04/07/184 July 2018 | REGISTERED OFFICE CHANGED ON 04/07/2018 FROM LLEWELLYN HOUSE HARBOURSIDE BUSINESS PARK HARBOURSIDE ROAD PORT TALBOT WEST GLAMORGAN SA13 1SB WALES |
| 16/04/1816 April 2018 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/17 |
| 14/01/1814 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 24/11/1724 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 08/05/178 May 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 29/03/1729 March 2017 | APPOINTMENT TERMINATED, DIRECTOR SASCHA STIRNBERG |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 25/10/1625 October 2016 | REDUCE ISSUED CAPITAL 04/10/2016 |
| 25/10/1625 October 2016 | 25/10/16 STATEMENT OF CAPITAL GBP 1 |
| 25/10/1625 October 2016 | SOLVENCY STATEMENT DATED 04/10/16 |
| 25/10/1625 October 2016 | STATEMENT BY DIRECTORS |
| 09/09/169 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID RYAN |
| 21/08/1621 August 2016 | APPOINTMENT TERMINATED, DIRECTOR HANS-THEO KUHR |
| 22/07/1622 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HIGGINS |
| 20/07/1620 July 2016 | DIRECTOR APPOINTED MR MALCOLM WHETTON |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GILL |
| 18/03/1618 March 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 11/02/1611 February 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 10/02/1610 February 2016 | SAIL ADDRESS CHANGED FROM: UNIT 6 THE QUADRANGLE CRANMORE AVENUE SHIRLEY SOLIHULL WEST MIDLANDS B90 4LE ENGLAND |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER STREETS |
| 15/07/1515 July 2015 | REGISTERED OFFICE CHANGED ON 15/07/2015 FROM BAGLAN BAY INNOVATION CENTRE CENTRAL AVENUE BAGLAN PORT TALBOT WEST GLAMORGAN SA12 7AX |
| 17/03/1517 March 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 14/01/1514 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED MR MARK STEPHEN WILLIAMS |
| 13/06/1413 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 06/05/146 May 2014 | DIRECTOR APPOINTED MR HANS-THEO FRANZ, HIENRICH KUHR |
| 01/05/141 May 2014 | DIRECTOR APPOINTED MR SASCHA STIRNBERG |
| 31/03/1431 March 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 20/01/1420 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 20/01/1420 January 2014 | SAIL ADDRESS CHANGED FROM: BLOCK 2 ST CUTHBERTS DURHAM WAY NORTH AYCLIFFE BUSINESS PARK NEWTON AYCLIFFE COUNTY DURHAM DL5 6HW ENGLAND |
| 04/09/134 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS AKHTAR |
| 06/08/136 August 2013 | DIRECTOR APPOINTED MR JOHN GERARD ANTHONY HIGGINS |
| 04/06/134 June 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 04/06/134 June 2013 | ADOPT ARTICLES 16/05/2013 |
| 24/01/1324 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 24/01/1324 January 2013 | CURREXT FROM 30/09/2012 TO 30/09/2013 |
| 16/10/1216 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/10/1216 October 2012 | COMPANY NAME CHANGED THYSSENKRUPP UHDE ENERGY & POWER CONSULTANTS LTD CERTIFICATE ISSUED ON 16/10/12 |
| 19/09/1219 September 2012 | COMPANY NAME CHANGED ENERGY & POWER CONSULTANTS LTD. CERTIFICATE ISSUED ON 19/09/12 |
| 14/08/1214 August 2012 | SAIL ADDRESS CREATED |
| 23/07/1223 July 2012 | SECRETARY APPOINTED MR MALCOLM WHETTON |
| 20/07/1220 July 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 13/07/1213 July 2012 | DIRECTOR APPOINTED ANDREAS AKHTAR |
| 13/07/1213 July 2012 | DIRECTOR APPOINTED ANDREAS AKHTAR |
| 13/07/1213 July 2012 | SECTION 519 RESIGNATION OF AUDITORS |
| 10/07/1210 July 2012 | AUDITOR'S RESIGNATION |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID RYAN |
| 09/07/129 July 2012 | CURRSHO FROM 30/04/2013 TO 30/09/2012 |
| 06/06/126 June 2012 | 14/01/03 FULL LIST AMEND |
| 06/06/126 June 2012 | 14/01/01 FULL LIST AMEND |
| 06/06/126 June 2012 | 14/01/07 FULL LIST AMEND |
| 15/05/1215 May 2012 | PREVSHO FROM 30/11/2012 TO 30/04/2012 |
| 02/05/122 May 2012 | 14/01/06 FULL LIST AMEND |
| 25/04/1225 April 2012 | Annual return made up to 20 December 2003 with full list of shareholders |
| 25/04/1225 April 2012 | Annual return made up to 18 December 2004 with full list of shareholders |
| 20/04/1220 April 2012 | SECOND FILING WITH MUD 14/01/12 FOR FORM AR01 |
| 20/04/1220 April 2012 | SECOND FILING WITH MUD 14/01/11 FOR FORM AR01 |
| 20/04/1220 April 2012 | SECOND FILING WITH MUD 14/01/10 FOR FORM AR01 |
| 16/04/1216 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 05/04/125 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/04/125 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 05/04/125 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/01/1230 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 21/11/1121 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 22/09/1122 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN HIGGINS |
| 22/09/1122 September 2011 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN BOWLER |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID RAYBURN |
| 12/04/1112 April 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 12/04/1112 April 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 01/04/111 April 2011 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM, TECHNIUM CENTRAL AVENUE, BAGLAN, PORT TALBOT, WEST GLAMORGAN, SA12 7AX, WALES |
| 24/03/1124 March 2011 | PREVSHO FROM 30/04/2011 TO 30/11/2010 |
| 14/02/1114 February 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 05/05/105 May 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GERARD ANTHONY HIGGINS / 10/01/2010 |
| 25/03/1025 March 2010 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM, LUPUS HOUSE, 11-13 MACKLIN STREET, COVENT GARDEN LONDON, WC2B 5NH |
| 25/03/1025 March 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LESLIE GILL / 10/01/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STREETS / 10/01/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN RYAN / 10/01/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN BOWLER / 10/01/2010 |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 12/04/0812 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 12/04/0812 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/03/084 March 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 08/03/078 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | NEW DIRECTOR APPOINTED |
| 31/08/0631 August 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 08/12/058 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/053 March 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | DIRECTOR RESIGNED |
| 08/02/048 February 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 24/01/0424 January 2004 | REGISTERED OFFICE CHANGED ON 24/01/04 FROM: 30 GREAT GUILDFORD STREET, LONDON, SE1 0HS |
| 25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
| 12/09/0312 September 2003 | NEW DIRECTOR APPOINTED |
| 20/08/0320 August 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0325 January 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 14/02/0214 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0215 January 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 28/03/0128 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0122 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 19/02/0119 February 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | REGISTERED OFFICE CHANGED ON 13/11/00 FROM: LEDGER, MEAD & SPARKS, 21-25 STAFFORD ROAD, CROYDON, SURREY CR9 4BQ |
| 01/11/001 November 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 30/04/00 |
| 19/01/0019 January 2000 | S366A DISP HOLDING AGM 14/01/00 |
| 14/01/0014 January 2000 | SECRETARY RESIGNED |
| 14/01/0014 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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