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THYSSENKRUPP MANNEX UK LTD

Company number 01072733

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Aug 2024 MR04 Satisfaction of charge 1 in full
08 Jul 2024 AA Accounts for a dormant company made up to 30 September 2023
08 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with no updates
21 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
14 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with no updates
08 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with no updates
17 Feb 2022 AA Accounts for a dormant company made up to 30 September 2021
06 Jan 2022 AP01 Appointment of Mr Billy David Kingsbury as a director on 31 December 2021
06 Jan 2022 TM01 Termination of appointment of Terence Robert Sargeant as a director on 31 December 2021
19 May 2021 AA Accounts for a dormant company made up to 30 September 2020
12 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with no updates
04 Jan 2021 TM01 Termination of appointment of Malcolm Whetton as a director on 31 December 2020
03 Dec 2020 AP01 Appointment of Mr Jonathan Revell Emmet as a director on 1 December 2020
20 Oct 2020 AP04 Appointment of Thyssenkrupp Uk Plc as a secretary on 20 October 2020
20 Oct 2020 TM02 Termination of appointment of Malcolm Whetton as a secretary on 20 October 2020
08 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with no updates
30 Jan 2020 AA Accounts for a dormant company made up to 30 September 2019
29 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2019 CC04 Statement of company's objects
13 May 2019 CS01 Confirmation statement made on 8 April 2019 with no updates
19 Nov 2018 AA Accounts for a dormant company made up to 30 September 2018
09 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with no updates
24 Nov 2017 AA Accounts for a dormant company made up to 30 September 2017
10 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
29 Mar 2017 AA Accounts for a dormant company made up to 30 September 2016