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SALZGITTER MANNESMANN UK LIMITED

Company number 02442586

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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)
30 Oct 2024 PSC04 Change of details for Dr Sebastian Bross as a person with significant control on 30 October 2024
18 Mar 2024 AA Full accounts made up to 31 December 2023
13 Dec 2023 CS01 Confirmation statement made on 10 November 2023 with no updates
31 May 2023 PSC07 Cessation of Joerg Grzella as a person with significant control on 31 May 2023
31 May 2023 TM01 Termination of appointment of Joerg Peter Eugen Grzella as a director on 31 May 2023
22 May 2023 PSC01 Notification of Alexander Eckhard Soboll as a person with significant control on 22 May 2023
22 May 2023 AP01 Appointment of Mr Alexander Eckhard Soboll as a director on 22 May 2023
14 Apr 2023 AA Full accounts made up to 31 December 2022
23 Dec 2022 TM01 Termination of appointment of Volker Hans Schult as a director on 23 December 2022
23 Dec 2022 AP01 Appointment of Dr Sebastian Bross as a director on 23 December 2022
23 Dec 2022 PSC01 Notification of Sebastian Bross as a person with significant control on 23 December 2022
23 Dec 2022 PSC07 Cessation of Volker Schult as a person with significant control on 23 December 2022
22 Dec 2022 AP03 Appointment of Mr Samuel Taylor as a secretary on 15 December 2022
22 Dec 2022 TM02 Termination of appointment of Amanda Mary Mohr as a secretary on 15 December 2022
16 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with no updates
31 Aug 2022 AD01 Registered office address changed from Simpson House Windsor Court Clarence Drive Harrogate North Yorkshire HG1 2PE to The Hamlet Hornbeam Park Harrogate North Yorkshire HG2 8RE on 31 August 2022
23 Jun 2022 PSC07 Cessation of The State of Lower Saxony as a person with significant control on 31 May 2022
23 Mar 2022 AA Full accounts made up to 31 December 2021
11 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with no updates
27 Jul 2021 AA Full accounts made up to 31 December 2020
11 Jan 2021 CS01 Confirmation statement made on 10 November 2020 with no updates
17 Sep 2020 AA Full accounts made up to 31 December 2019
14 Apr 2020 CH01 Director's details changed for Mr Julian Thompson on 6 April 2020
20 Nov 2019 CH01 Director's details changed for Mr Julian Thompson on 1 February 2019
12 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with no updates