THYSSENKRUPP MANNEX UK LTD

Company number 01072733

Date	Type	Description	View / Download
13 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	(2 pages) Download iXBRL
19 May 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1	(4 pages)
14 Dec 2015	AP01	Appointment of Mr Terence Robert Sargeant as a director on 1 December 2015	(2 pages)
14 Dec 2015	TM01	Termination of appointment of Andreas Zinke as a director on 14 December 2015	(1 page)
14 Dec 2015	TM01	Termination of appointment of Ulrich Wurdig as a director on 14 December 2015	(1 page)
14 Dec 2015	AP01	Appointment of Mr Malcolm Whetton as a director on 1 December 2015	(2 pages)
13 Aug 2015	AD01	Registered office address changed from 6 the Quadrangle Cranmore Avenue Shirley Solihull West Midlands B90 4LE to 3rd Floor, Friars Gate 1 1011 Stratford Road Shirley Solihull West Midlands B90 4BN on 13 August 2015	(1 page)
18 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	(2 pages) Download iXBRL
15 Apr 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 1	(5 pages)
14 Apr 2015	AD01	Registered office address changed from 111 Chertsey Road Woking Surrey GU21 5BW to 6 the Quadrangle Cranmore Avenue Shirley Solihull West Midlands B90 4LE on 14 April 2015	(1 page)
14 Apr 2015	TM01	Termination of appointment of Frank Jeschke as a director on 1 January 2015	(1 page)
24 Apr 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 1	(5 pages)
05 Jan 2014	AA	Full accounts made up to 30 September 2013	(20 pages)
31 Dec 2013	MR05	All of the property or undertaking has been released from charge 1	(5 pages)
07 Aug 2013	AP01	Appointment of Mr Andreas Zinke as a director	(2 pages)
31 Jul 2013	SH20	Statement by directors	(1 page)
31 Jul 2013	CAP-SS	Solvency statement dated 31/07/13	(1 page)
31 Jul 2013	SH19	Statement of capital on 31 July 2013 GBP 1	(4 pages)
31 Jul 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
29 Jul 2013	TM01	Termination of appointment of Andreas Zinke as a director	(1 page)
16 Jul 2013	AUD	Auditor's resignation	(1 page)
05 Jul 2013	AUD	Auditor's resignation	(2 pages)
28 Jun 2013	AP03	Appointment of Mr Malcolm Whetton as a secretary	(1 page)
28 Jun 2013	TM02	Termination of appointment of Colin Cufley as a secretary	(1 page)
10 Apr 2013	AR01	Annual return made up to 8 April 2013 with full list of shareholders	(4 pages)