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THYSSENKRUPP ROTHE ERDE UK LTD.

Company number 01234841

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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)
04 Aug 2017 AA Full accounts made up to 30 September 2016
23 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
28 Jun 2016 AA Full accounts made up to 30 September 2015
11 Mar 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1,000,000
25 Jun 2015 AA Full accounts made up to 30 September 2014
16 Mar 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1,000,000
02 Jul 2014 AA Full accounts made up to 30 September 2013
17 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 1,000,000
29 Aug 2013 AP01 Appointment of Dr. Ing. Wilfried Otto Spintig as a director
25 Jul 2013 TM01 Termination of appointment of Johannes Wozniak as a director
05 Jul 2013 AA Full accounts made up to 30 September 2012
19 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
25 Jun 2012 AA Full accounts made up to 30 September 2011
14 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
28 Jun 2011 AA Full accounts made up to 30 September 2010
14 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
10 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Jun 2010 AA Full accounts made up to 30 September 2009
11 Mar 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for Dr.Rer.Pol Arno Karl Schuppert on 11 March 2010
11 Mar 2010 CH01 Director's details changed for Winfried Schulte on 11 March 2010
11 Mar 2010 CH01 Director's details changed for Dr Johannes Wozniak on 11 March 2010
11 Mar 2010 CH01 Director's details changed for Edward Francis Flood on 11 March 2010
19 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 29/06/2009