THYSSENKRUPP UK PLC

Company number 02452909

Date	Type	Description	View / Download
07 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 76,144,931	(5 pages)
17 Aug 2015	AD01	Registered office address changed from £Rd Floor, Friars Gat 1 1011 Stratford Road Shirley Solihull West Midlands B90 4BN England to 3rd Floor, Friars Gate 1 1011 Stratford Road Shirley Solihull West Midlands B90 4BN on 17 August 2015	(1 page)
13 Aug 2015	AD01	Registered office address changed from Unit 6 the Quadrangle Cranmore Avenue Shirley Solihull West Midlands B90 4LE to £Rd Floor, Friars Gat 1 1011 Stratford Road Shirley Solihull West Midlands B90 4BN on 13 August 2015	(1 page)
09 Feb 2015	AA	Full accounts made up to 30 September 2014	(29 pages)
04 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 76,144,931	(5 pages)
07 Apr 2014	AA	Full accounts made up to 30 September 2013	(30 pages)
03 Dec 2013	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 76,144,931	(5 pages)
12 Jul 2013	MISC	Section 519	(1 page)
09 Jul 2013	AUD	Auditor's resignation	(1 page)
05 Apr 2013	AA	Full accounts made up to 30 September 2012	(29 pages)
05 Feb 2013	AP03	Appointment of Mr John William Street as a secretary	(2 pages)
21 Jan 2013	TM02	Termination of appointment of Julie Hutchinson as a secretary	(1 page)
21 Jan 2013	AD01	Registered office address changed from Block 2 St Cuthberts House Durham Way North Newton Aycliffe County Durham DL5 6HW on 21 January 2013	(1 page)
18 Jan 2013	AR01	Annual return made up to 3 December 2012 with full list of shareholders	(5 pages)
23 Oct 2012	TM01	Termination of appointment of Simon Flunder as a director	(1 page)
29 Jun 2012	AP01	Appointment of Mr Malcolm Whetton as a director	(2 pages)
23 Mar 2012	AA	Full accounts made up to 30 September 2011	(28 pages)
21 Dec 2011	AR01	Annual return made up to 3 December 2011 with full list of shareholders	(5 pages)
03 Aug 2011	CH03	Secretary's details changed for Miss Julie Fiona Dinning on 17 July 2011	(1 page)
31 Mar 2011	AA	Full accounts made up to 30 September 2010	(17 pages)
21 Dec 2010	AR01	Annual return made up to 3 December 2010 with full list of shareholders	(5 pages)
03 Jun 2010	MISC	Minutes regarding the capital reduction in a wholly owned subsidiary.	(2 pages)
27 Apr 2010	AA	Full accounts made up to 30 September 2009	(17 pages)
22 Dec 2009	AR01	Annual return made up to 3 December 2009 with full list of shareholders	(5 pages)
22 Dec 2009	CH01	Director's details changed for Terence Robert Sargeant on 22 December 2009	(2 pages)