THYSSENKRUPP MANNEX UK LTD

Company number 01072733

Date	Type	Description	View / Download
10 Apr 2013	CH01	Director's details changed for Frank Jeschke on 10 April 2013	(2 pages)
10 Apr 2013	CH03	Secretary's details changed for Colin Cufley on 10 April 2013	(1 page)
15 Mar 2013	TM01	Termination of appointment of Tilo Quink as a director	(1 page)
13 Mar 2013	AA	Full accounts made up to 30 September 2012	(19 pages)
13 Apr 2012	AR01	Annual return made up to 8 April 2012 with full list of shareholders	(6 pages)
13 Apr 2012	AP01	Appointment of Mr Ulrich Wurdig as a director	(2 pages)
13 Apr 2012	AP01	Appointment of Mr Andreas Zinke as a director	(2 pages)
13 Apr 2012	TM01	Termination of appointment of Kurt Lausus as a director	(1 page)
09 Mar 2012	AA	Full accounts made up to 30 September 2011	(19 pages)
09 Jan 2012	TM01	Termination of appointment of Hans Pietzsch as a director	(1 page)
20 Jun 2011	AD01	Registered office address changed from Unit 6 Westminster Court Hipley Street Old Woking Woking Surrey GU22 9LG on 20 June 2011	(2 pages)
24 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
04 May 2011	AR01	Annual return made up to 8 April 2011 with full list of shareholders	(7 pages)
03 Dec 2010	AA	Full accounts made up to 30 September 2010	(19 pages)
11 Aug 2010	AP03	Appointment of Colin Cufley as a secretary	(3 pages)
16 Jul 2010	TM02	Termination of appointment of Frank Jeschke as a secretary	(2 pages)
02 Jul 2010	AA	Full accounts made up to 30 September 2009	(17 pages)
24 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Sect 175(4)(b) conflict of interest 21/08/2009	(5 pages)
07 Jun 2010	AP03	Appointment of Frank Jeschke as a secretary	(3 pages)
07 Jun 2010	TM01	Termination of appointment of Paul Slyfield as a director	(2 pages)
07 Jun 2010	TM02	Termination of appointment of Paul Slyfield as a secretary	(2 pages)
16 Apr 2010	AR01	Annual return made up to 8 April 2010 with full list of shareholders	(6 pages)
15 Apr 2010	CH01	Director's details changed for Hans Juergen Pietzsch on 8 April 2010	(2 pages)
15 Apr 2010	CH01	Director's details changed for Mr Paul Stephen Slyfield on 8 April 2010	(2 pages)
15 Apr 2010	CH01	Director's details changed for Tilo Quink on 8 April 2010	(2 pages)