THYSSENKRUPP MATERIALS (UK) LIMITED

Company number 00645702

Date	Type	Description	View / Download
01 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 12,032,469	(9 pages)
08 Nov 2013	AP01	Appointment of Mr Jürgen Georg Funke as a director	(2 pages)
08 Nov 2013	TM01	Termination of appointment of Gerd Krasshoefer as a director	(1 page)
12 Jul 2013	MISC	Section 519 ca 2006	(1 page)
04 Jul 2013	AP01	Appointment of Mr John Wood Ferguson as a director	(2 pages)
21 Jun 2013	CH01	Director's details changed for Mr Gerd Krasshoefer on 21 June 2013	(2 pages)
01 May 2013	AA	Accounts made up to 30 September 2012	(23 pages)
10 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(8 pages)
30 Oct 2012	AP01	Appointment of Mrs Ilse Irene Albert Henne as a director	(2 pages)
11 Oct 2012	TM01	Termination of appointment of Claude Weber as a director	(1 page)
05 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(8 pages)
23 Feb 2012	AA	Accounts made up to 30 September 2011	(31 pages)
22 Feb 2012	TM01	Termination of appointment of David Latham as a director	(1 page)
19 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(9 pages)
25 Feb 2011	AA	Accounts made up to 30 September 2010	(24 pages)
27 Apr 2010	AA	Accounts made up to 30 September 2009	(23 pages)
01 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	(7 pages)
01 Apr 2010	CH01	Director's details changed for David Frank Latham on 1 April 2010	(2 pages)
01 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
01 Apr 2010	AD02	Register inspection address has been changed	(1 page)
26 Feb 2010	AP01	Appointment of Mr Gerd Krasshoefer as a director	(2 pages)
24 Feb 2010	TM01	Termination of appointment of Joachim Limberg as a director	(1 page)
22 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 ca 2006 07/01/2009	(3 pages)
02 Apr 2009	363a	Return made up to 01/04/09; full list of members	(4 pages)
23 Dec 2008	AA	Accounts made up to 30 September 2008	(24 pages)