THYSSENKRUPP WOODHEAD LIMITED
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Company Documents
| Date | Description |
|---|---|
| 23/07/1823 July 2018 | REGISTERED OFFICE CHANGED ON 23/07/2018 FROM THIRD FLOOR, FRIARS GATE 1 1011 STRATFORD ROAD SHIRLEY SOLIHULL B90 4BN ENGLAND |
| 19/07/1819 July 2018 | SPECIAL RESOLUTION TO WIND UP |
| 19/07/1819 July 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/07/1819 July 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 25/06/1825 June 2018 | APPOINTMENT TERMINATED, DIRECTOR TERENCE SARGEANT |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 11/01/1811 January 2018 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 24/02/1724 February 2017 | REGISTERED OFFICE CHANGED ON 24/02/2017 FROM 177 KIRKSTALL ROAD, LEEDS. LS4 2AQ |
| 21/10/1621 October 2016 | DIRECTOR APPOINTED MR TERRENCE ROBERT SARGEANT |
| 21/10/1621 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SANDGROUND |
| 13/06/1613 June 2016 | SECRETARY APPOINTED MR MALCOLM WHETTON |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER BEARFIELD |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, SECRETARY PETER BEARFIELD |
| 12/03/1612 March 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 10/03/1610 March 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 04/01/164 January 2016 | DIRECTOR APPOINTED MR MALCOLM WHETTON |
| 01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 02/04/152 April 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 27/06/1427 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 26/03/1426 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 14/03/1314 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BEARFIELD / 14/03/2013 |
| 14/03/1314 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 14/03/1314 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER BEARFIELD / 14/03/2013 |
| 29/10/1229 October 2012 | COMPANY NAME CHANGED THYSSENKRUPP BILSTEIN WOODHEAD LIMITED CERTIFICATE ISSUED ON 29/10/12 |
| 29/10/1229 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/07/1210 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 10/04/1210 April 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 02/12/112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANDREW SANDGROUND / 02/12/2011 |
| 01/07/111 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 05/04/115 April 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 23/03/1023 March 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BEARFIELD / 18/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANDREW SANDGROUND / 18/03/2010 |
| 05/02/105 February 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATED DIRECTOR ARNDT LASSMANN |
| 30/03/0930 March 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | SECTION 175 QUOTED 14/01/2009 |
| 27/02/0927 February 2009 | SECTION 519 |
| 13/01/0913 January 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 28/07/0828 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SANDGROUND / 12/03/2008 |
| 02/10/072 October 2007 | DIRECTOR RESIGNED |
| 02/10/072 October 2007 | DIRECTOR RESIGNED |
| 29/06/0729 June 2007 | SECRETARY RESIGNED |
| 22/06/0722 June 2007 | NEW SECRETARY APPOINTED |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 16/03/0716 March 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | COMPANY NAME CHANGED THYSSENKRUPP WOODHEAD LIMITED CERTIFICATE ISSUED ON 24/02/06 |
| 14/02/0614 February 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
| 17/06/0517 June 2005 | DIRECTOR RESIGNED |
| 31/03/0531 March 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 25/05/0425 May 2004 | DIRECTOR RESIGNED |
| 25/05/0425 May 2004 | DIRECTOR RESIGNED |
| 18/05/0418 May 2004 | NEW DIRECTOR APPOINTED |
| 26/03/0426 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 26/03/0426 March 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 20/03/0320 March 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | DIRECTOR RESIGNED |
| 07/10/027 October 2002 | AUDITOR'S RESIGNATION |
| 07/10/027 October 2002 | AUDITOR'S RESIGNATION |
| 24/05/0224 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 14/05/0214 May 2002 | COMPANY NAME CHANGED KRUPP HOESCH WOODHEAD LIMITED CERTIFICATE ISSUED ON 14/05/02 |
| 04/04/024 April 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 20/03/0120 March 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | DIRECTOR RESIGNED |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 13/04/0013 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0013 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 13/04/0013 April 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 26/03/9926 March 1999 | RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS |
| 26/03/9926 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 23/06/9823 June 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98 |
| 01/05/981 May 1998 | DIRECTOR RESIGNED |
| 01/05/981 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/03/9825 March 1998 | RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS |
| 04/05/974 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/05/974 May 1997 | RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS |
| 27/01/9727 January 1997 | COMPANY NAME CHANGED HOESCH WOODHEAD LIMITED CERTIFICATE ISSUED ON 28/01/97 |
| 10/11/9610 November 1996 | DIRECTOR RESIGNED |
| 04/07/964 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/04/9611 April 1996 | RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS |
| 15/01/9615 January 1996 | NEW DIRECTOR APPOINTED |
| 12/01/9612 January 1996 | DIRECTOR RESIGNED |
| 12/01/9612 January 1996 | NEW DIRECTOR APPOINTED |
| 12/01/9612 January 1996 | DIRECTOR RESIGNED |
| 12/01/9612 January 1996 | NEW DIRECTOR APPOINTED |
| 12/01/9612 January 1996 | DIRECTOR RESIGNED |
| 12/06/9512 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/04/9524 April 1995 | RETURN MADE UP TO 12/03/95; FULL LIST OF MEMBERS |
| 16/02/9516 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 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 |
| 26/10/9426 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 29/04/9429 April 1994 | RETURN MADE UP TO 12/03/94; CHANGE OF MEMBERS |
| 06/04/936 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 06/04/936 April 1993 | RETURN MADE UP TO 12/03/93; NO CHANGE OF MEMBERS |
| 21/01/9321 January 1993 | DIRECTOR RESIGNED |
| 27/10/9227 October 1992 | NEW DIRECTOR APPOINTED |
| 22/04/9222 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 22/04/9222 April 1992 | RETURN MADE UP TO 12/03/92; FULL LIST OF MEMBERS |
| 03/04/923 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/01/9230 January 1992 | DIRECTOR RESIGNED |
| 23/12/9123 December 1991 | REDUCTION OF SHARE PREMIUM |
| 23/12/9123 December 1991 | REDUCTION OF SHARE PREMIUM |
| 19/11/9119 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/11/9111 November 1991 | RED SHARE PREM A/C 04/11/91 |
| 28/08/9128 August 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/07/91 |
| 19/04/9119 April 1991 | RETURN MADE UP TO 11/03/91; FULL LIST OF MEMBERS |
| 17/07/9017 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/05/904 May 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/04/90 |
| 04/05/904 May 1990 | REGISTERED OFFICE CHANGED ON 04/05/90 FROM: G OFFICE CHANGED 04/05/90 12 GREAT JAMES STREET, LONDON. WC1N 3DR |
| 04/05/904 May 1990 | NEW DIRECTOR APPOINTED |
| 04/05/904 May 1990 | � NC 1000/10000000 24/04/90 |
| 04/05/904 May 1990 | NC INC ALREADY ADJUSTED 25/04/90 |
| 03/05/903 May 1990 | NEW DIRECTOR APPOINTED |
| 27/04/9027 April 1990 | COMPANY NAME CHANGED HOESCH SUSPENSIONS U.K. LIMITED CERTIFICATE ISSUED ON 30/04/90 |
| 26/04/9026 April 1990 | DIRECTOR RESIGNED |
| 12/04/9012 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/04/9010 April 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 10/04/9010 April 1990 | REGISTERED OFFICE CHANGED ON 10/04/90 FROM: G OFFICE CHANGED 10/04/90 2 BACHES STREET LONDON N1 6UB |
| 10/04/9010 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/04/9010 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/04/9010 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/04/905 April 1990 | COMPANY NAME CHANGED CASTBLOCK LIMITED CERTIFICATE ISSUED ON 06/04/90 |
| 12/03/9012 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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