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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)
05 Jul 2012 AD01 Registered office address changed from the Cobolt Centre Siskin Parkway East Middlemarch Bus Coventry Warwickshire CV3 4PE on 5 July 2012
07 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
10 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 03/05/2011
10 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(4)(b) 11/09/2011
28 Dec 2011 AA Full accounts made up to 30 September 2011
12 May 2011 AP01 Appointment of Uta Anders as a director
18 Apr 2011 TM01 Termination of appointment of Claus Hensel as a director
03 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
18 Jan 2011 AA Full accounts made up to 30 September 2010
09 Mar 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
09 Mar 2010 CH01 Director's details changed for Philip Richard Mcclennon on 9 March 2010
09 Mar 2010 CH01 Director's details changed for Claus Hensel on 9 March 2010
09 Mar 2010 CH01 Director's details changed for Josef Goergen on 9 March 2010
09 Mar 2010 CH01 Director's details changed for Bernd Becker on 9 March 2010
03 Mar 2010 AA Full accounts made up to 30 September 2009
07 Jul 2009 288a Director appointed garry harper
23 May 2009 CERTNM Company name changed nothelfer uk LIMITED\certificate issued on 27/05/09
06 May 2009 288b Appointment terminated director neil geeson
07 Apr 2009 MISC Section 519
26 Feb 2009 363a Return made up to 12/02/09; full list of members
23 Dec 2008 AA Full accounts made up to 30 September 2008
28 May 2008 288a Director appointed neil geeson
16 Apr 2008 AA Full accounts made up to 30 September 2007
31 Mar 2008 363a Return made up to 12/02/08; full list of members
08 Mar 2008 288b Appointment terminated director ulrich hocher