Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Sep 2024 |
AP01 |
Appointment of Mr Hans Martin Koelink as a director on 9 September 2024
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23 Sep 2024 |
TM01 |
Termination of appointment of Astrid Renate Meicherczyk as a director on 9 September 2024
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23 Sep 2024 |
AP01 |
Appointment of Mr Bjorn Muller as a director on 9 September 2024
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12 Sep 2024 |
TM01 |
Termination of appointment of Jaroslaw Gregor Kubicek as a director on 31 August 2024
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10 Jul 2024 |
AA |
Full accounts made up to 30 September 2023
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30 Jan 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
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06 Oct 2023 |
AP01 |
Appointment of Ms Jaroslaw Gregor Kubicek as a director on 1 October 2023
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06 Oct 2023 |
TM01 |
Termination of appointment of Jorg Christian Schrewe as a director on 30 September 2023
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21 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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31 Jan 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
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15 Jun 2022 |
MA |
Memorandum and Articles of Association
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15 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with no updates
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07 Feb 2022 |
AP01 |
Appointment of Mr Terence Robert Sargeant as a director on 25 January 2022
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04 Feb 2022 |
TM01 |
Termination of appointment of Daniel Wodera as a director on 24 January 2022
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04 Feb 2022 |
TM01 |
Termination of appointment of Patrick Josef Marous as a director on 24 January 2022
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04 Feb 2022 |
TM01 |
Termination of appointment of Jonathan Revell Emmet as a director on 24 January 2022
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04 Feb 2022 |
AP01 |
Appointment of Mr Jorg Christian Schrewe as a director on 24 January 2022
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04 Feb 2022 |
AP01 |
Appointment of Astrid Renate Meicherczyk as a director on 24 January 2022
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06 Jan 2022 |
TM01 |
Termination of appointment of Terence Robert Sargeant as a director on 31 December 2021
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08 Nov 2021 |
CERTNM |
Company name changed thyssenkrupp materials uk holding LTD\certificate issued on 08/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-05
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01 Feb 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with no updates
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04 Jan 2021 |
TM01 |
Termination of appointment of Malcolm Whetton as a director on 31 December 2020
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