- Company Overview for TK ACCESS SOLUTIONS LIMITED (01166449)
- Filing history for TK ACCESS SOLUTIONS LIMITED (01166449)
- People for TK ACCESS SOLUTIONS LIMITED (01166449)
- More for TK ACCESS SOLUTIONS LIMITED (01166449)
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) |
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19 Nov 2019 | PSC02 | Notification of Thyssenkrupp Ag as a person with significant control on 12 November 2019 | |
01 Nov 2019 | TM01 | Termination of appointment of Sarah Kane as a director on 31 October 2019 | |
08 Jul 2019 | AA | Full accounts made up to 30 September 2018 | |
02 Jan 2019 | CS01 | Confirmation statement made on 31 December 2018 with no updates | |
04 Jul 2018 | AA | Full accounts made up to 30 September 2017 | |
02 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with no updates | |
31 Aug 2017 | AA | Full accounts made up to 30 September 2016 | |
21 Jul 2017 | AP01 | Appointment of Mr Andrew Warbrick as a director on 10 April 2017 | |
02 Feb 2017 | TM01 | Termination of appointment of Arina Alida Van Oost as a director on 1 February 2017 | |
03 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
12 May 2016 | TM01 | Termination of appointment of Britta Giesen as a director on 12 May 2016 | |
07 May 2016 | AA | Full accounts made up to 30 September 2015 | |
05 Apr 2016 | AP01 | Appointment of Mrs Arina Alida Van Oost as a director on 23 March 2016 | |
02 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
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26 Jun 2015 | AA | Full accounts made up to 30 September 2014 | |
31 Dec 2014 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
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12 Dec 2014 | AP01 | Appointment of Dr Britta Giesen as a director on 12 December 2014 | |
12 Dec 2014 | TM01 | Termination of appointment of Gudrun Degenhart as a director on 12 December 2014 | |
29 Sep 2014 | TM01 | Termination of appointment of Paul William Robert Scott as a director on 1 September 2014 | |
09 May 2014 | AA | Full accounts made up to 30 September 2013 | |
06 May 2014 | TM01 | Termination of appointment of James Goodliffe as a director | |
28 Feb 2014 | AP01 | Appointment of Mr Paul William, Robert Scott as a director | |
10 Feb 2014 | TM02 | Termination of appointment of Sarah Kane as a secretary | |
10 Feb 2014 | AP03 | Appointment of Mr Malcolm Whetton as a secretary | |
07 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
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