Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THYSSENKRUPP AUTOMOTIVE (UK) LIMITED

Company number 01900374

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Jan 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
10 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 Apr 2010 AA Full accounts made up to 30 September 2009
07 Apr 2010 SH19 Statement of capital on 7 April 2010
  • GBP 13,519,322
07 Apr 2010 SH20 Statement by directors
07 Apr 2010 CAP-SS Solvency statement dated 15/03/10
07 Apr 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Feb 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Leslie Paul Lees on 8 February 2010
07 Apr 2009 MISC Section 519
17 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175 ca 2006 10/03/2009
10 Mar 2009 288a Director appointed mr malcolm whetton
21 Jan 2009 363a Return made up to 10/01/09; full list of members
18 Dec 2008 AA Full accounts made up to 30 September 2008
20 May 2008 287 Registered office changed on 20/05/2008 from block 2, st cuthberts way durham way north aycliffe industrial park newton aycliffe county durham DL5 6HW united kingdom
01 May 2008 AA Full accounts made up to 30 September 2007
03 Apr 2008 287 Registered office changed on 03/04/2008 from quadrant point wolverhampton road cannock staffordshire WS11 1LY
14 Jan 2008 363a Return made up to 10/01/08; full list of members
13 Jun 2007 AA Full accounts made up to 30 September 2006
12 Jan 2007 363a Return made up to 10/01/07; full list of members
24 Feb 2006 AA Full accounts made up to 30 September 2005
01 Feb 2006 363a Return made up to 10/01/06; full list of members
01 Feb 2006 288c Director's particulars changed
11 Nov 2005 288a New director appointed