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THYSSENKRUPP SYSTEM ENGINEERING LIMITED

Company number 01294792

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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)
09 Sep 2024 TM01 Termination of appointment of Michael Menneking as a director on 9 September 2024
08 Jul 2024 AA Full accounts made up to 30 September 2023
04 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
18 May 2023 AA Full accounts made up to 30 September 2022
12 Apr 2023 TM01 Termination of appointment of Matthias Hartmann as a director on 11 April 2023
31 Mar 2023 AP01 Appointment of Mr Alexander Grabowski as a director on 13 March 2023
06 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
04 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
05 Jan 2022 AA Full accounts made up to 30 September 2021
25 Aug 2021 CH01 Director's details changed for Mr Kenneth Robert Underwood on 25 August 2021
26 Jul 2021 AD02 Register inspection address has been changed from Unit 7, the Cobalt Centre Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE England to Unit 5 the Felbridge Centre East Grinstead RH19 1XP
09 Jun 2021 AA Full accounts made up to 30 September 2020
03 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with no updates
01 Mar 2021 AP01 Appointment of Mr Michael Menneking as a director on 28 February 2021
01 Mar 2021 TM01 Termination of appointment of Ingo Steinkrueger as a director on 28 February 2021
04 Jan 2021 TM01 Termination of appointment of Falk Nuessle as a director on 31 December 2020
04 Jan 2021 AP01 Appointment of Dr. Matthias Hartmann as a director on 31 December 2020
01 Jun 2020 AA Full accounts made up to 30 September 2019
01 May 2020 AD03 Register(s) moved to registered inspection location Unit 7, the Cobalt Centre Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE
01 May 2020 AD02 Register inspection address has been changed to Unit 7, the Cobalt Centre Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE
30 Apr 2020 AP01 Appointment of Mr Falk Nuessle as a director on 30 April 2020
30 Apr 2020 TM01 Termination of appointment of Thomas Klaus Hibinger as a director on 30 April 2020
04 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with no updates
24 Jan 2020 MR04 Satisfaction of charge 2 in full
02 Jan 2020 AP01 Appointment of Mr Thomas Klaus Hibinger as a director on 1 January 2020