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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)
22 Mar 2003 363s Return made up to 11/03/03; full list of members
20 Aug 2002 AUD Auditor's resignation
12 Jul 2002 AA Full accounts made up to 30 September 2001
15 Apr 2002 363s Return made up to 11/03/02; full list of members
21 Dec 2001 288a New director appointed
26 Jun 2001 AA Full accounts made up to 30 September 2000
20 Mar 2001 363s Return made up to 11/03/01; full list of members
13 Jun 2000 AA Full accounts made up to 30 September 1999
22 Mar 2000 363s Return made up to 11/03/00; full list of members
28 Jun 1999 AA Full accounts made up to 30 September 1998
26 Mar 1999 363s Return made up to 11/03/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 Sep 1998 AA Full accounts made up to 31 December 1997
23 Jun 1998 225 Accounting reference date shortened from 31/12/98 to 30/09/98
31 Mar 1998 363s Return made up to 11/03/98; no change of members
  • 363(288) ‐ Director's particulars changed
04 Mar 1998 288b Director resigned
20 Nov 1997 288a New director appointed
06 Oct 1997 AA Full accounts made up to 31 December 1996
04 Apr 1997 363s Return made up to 11/03/97; no change of members
  • 363(288) ‐ Director's particulars changed
03 Oct 1996 AA Full accounts made up to 31 December 1995
19 Mar 1996 363s Return made up to 11/03/96; full list of members
  • 363(287) ‐ Registered office changed on 19/03/96
  • 363(288) ‐ Director's particulars changed
06 Dec 1995 288 Secretary resigned
06 Dec 1995 288 New secretary appointed
06 Dec 1995 288 Director resigned
15 May 1995 AA Full accounts made up to 31 December 1994
21 Mar 1995 363s Return made up to 11/03/95; change of members