THYSSENKRUPP SYSTEM ENGINEERING LIMITED
Company number 01294792
- Company Overview for THYSSENKRUPP SYSTEM ENGINEERING LIMITED (01294792)
- Filing history for THYSSENKRUPP SYSTEM ENGINEERING LIMITED (01294792)
- People for THYSSENKRUPP SYSTEM ENGINEERING LIMITED (01294792)
- Charges for THYSSENKRUPP SYSTEM ENGINEERING LIMITED (01294792)
- Registers for THYSSENKRUPP SYSTEM ENGINEERING LIMITED (01294792)
- More for THYSSENKRUPP SYSTEM ENGINEERING LIMITED (01294792)
| 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) |
|---|---|---|---|
| 02 Jan 2020 | TM01 | Termination of appointment of Uta Anders as a director on 31 December 2019 | |
| 01 Aug 2019 | CH01 | Director's details changed for Uta Anders on 1 August 2019 | |
| 01 Aug 2019 | AP01 | Appointment of Mr Kenneth Robert Underwood as a director on 1 August 2019 | |
| 01 Aug 2019 | TM01 | Termination of appointment of Garry Harper as a director on 31 July 2019 | |
| 26 Jun 2019 | AA | Full accounts made up to 30 September 2018 | |
| 21 Mar 2019 | CH01 | Director's details changed for Uta Anders on 21 March 2019 | |
| 12 Mar 2019 | CS01 | Confirmation statement made on 3 March 2019 with no updates | |
| 05 Jul 2018 | AA | Full accounts made up to 30 September 2017 | |
| 03 Mar 2018 | CS01 | Confirmation statement made on 3 March 2018 with no updates | |
| 25 Jul 2017 | TM01 | Termination of appointment of Jean-Luc Paul Guyon as a director on 28 June 2017 | |
| 28 Jun 2017 | AA | Full accounts made up to 30 September 2016 | |
| 07 Mar 2017 | CS01 | Confirmation statement made on 3 March 2017 with updates | |
| 09 Aug 2016 | AP01 | Appointment of Mr Jean-Luc Paul Guyon as a director on 31 July 2016 | |
| 03 Aug 2016 | TM01 | Termination of appointment of Josef Goergen as a director on 31 July 2016 | |
| 12 Jul 2016 | AP01 | Appointment of Mr Ingo Steinkrueger as a director on 30 June 2016 | |
| 04 Jul 2016 | TM01 | Termination of appointment of Bernd Becker as a director on 30 June 2016 | |
| 07 May 2016 | AA | Full accounts made up to 30 September 2015 | |
| 11 Mar 2016 | AR01 |
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
|
|
| 27 Mar 2015 | AA | Full accounts made up to 30 September 2014 | |
| 05 Mar 2015 | AR01 |
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
|
|
| 19 Mar 2014 | AR01 |
Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
|
|
| 10 Jan 2014 | AA | Full accounts made up to 30 September 2013 | |
| 06 Mar 2013 | AR01 | Annual return made up to 3 March 2013 with full list of shareholders | |
| 28 Jan 2013 | AA | Full accounts made up to 30 September 2012 | |
| 27 Jul 2012 | TM01 | Termination of appointment of Philip Mcclennon as a director |