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THYSSENKRUPP MANNEX UK LTD

Company number 01072733

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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)
15 Apr 1997 363s Return made up to 08/04/97; full list of members
13 May 1996 288 New director appointed
17 Apr 1996 AA Full accounts made up to 31 December 1995
17 Apr 1996 363s Return made up to 08/04/96; no change of members
  • 363(288) ‐ Director's particulars changed
16 Apr 1996 288 Director resigned
24 Oct 1995 288 New director appointed
21 Jun 1995 287 Registered office changed on 21/06/95 from: 15TH floor export house wolsey place woking surrey GU21 5FF
18 Apr 1995 AA Full accounts made up to 31 December 1994
18 Apr 1995 363s Return made up to 08/04/95; change of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Apr 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
13 Apr 1994 363s Return made up to 08/04/94; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/04/94; full list of members
15 Apr 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
15 Apr 1993 363s Return made up to 08/04/93; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/04/93; no change of members
13 Apr 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
13 Apr 1992 363s Return made up to 08/04/92; no change of members
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/04/92; no change of members
02 Apr 1992 288 Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
30 Apr 1991 363a Return made up to 22/03/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/03/91; full list of members
12 Apr 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
25 Feb 1991 88(2)R Ad 01/02/91--------- £ si 875000@1=875000 £ ic 1300000/2175000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/02/91--------- £ si 875000@1=875000 £ ic 1300000/2175000
25 Feb 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
25 Feb 1991 123 £ nc 1300000/2175000 01/02/91
18 May 1990 363 Return made up to 01/05/90; full list of members
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Request DocumentReturn made up to 01/05/90; full list of members
08 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
05 Jul 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned