THYSSENKRUPP UK PLC

Company number 02452909

Date	Type	Description	View / Download
09 Oct 2009	TM01	Termination of appointment of Reinhard Kirchner as a director	(1 page)
02 Jul 2009	288c	Secretary's change of particulars / julie dinning / 13/06/2009	(1 page)
23 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors conflict of interest 14/01/2009	(14 pages)
04 Feb 2009	363a	Return made up to 03/12/08; full list of members	(4 pages)
17 Dec 2008	AA	Full accounts made up to 30 September 2008	(17 pages)
08 Sep 2008	288a	Director appointed reinhard kirchner	(2 pages)
08 Sep 2008	288a	Director appointed terence robert sargeant	(2 pages)
08 Sep 2008	288b	Appointment terminated director natasha kaldun	(1 page)
01 May 2008	AA	Full accounts made up to 30 September 2007	(17 pages)
14 Jan 2008	363a	Return made up to 03/12/07; full list of members	(2 pages)
07 Nov 2007	288b	Director resigned	(1 page)
28 Jul 2007	288b	Secretary resigned	(1 page)
28 Jul 2007	288a	New secretary appointed	(2 pages)
24 Mar 2007	AA	Full accounts made up to 30 September 2006	(17 pages)
12 Jan 2007	288b	Director resigned	(1 page)
18 Dec 2006	363a	Return made up to 03/12/06; full list of members	(3 pages)
05 May 2006	AA	Full accounts made up to 30 September 2005	(31 pages)
22 Feb 2006	287	Registered office changed on 22/02/06 from: skerne road aycliffe industrial park newton aycliffe county durham DL5 6EP	(1 page)
05 Jan 2006	363s	Return made up to 03/12/05; full list of members	(8 pages)
04 Jan 2006	288b	Director resigned	(1 page)
04 Jan 2006	288a	New director appointed	(2 pages)
28 Apr 2005	AA	Full accounts made up to 30 September 2004	(16 pages)
20 Dec 2004	363s	Return made up to 03/12/04; full list of members	(8 pages)
30 Apr 2004	AA	Full accounts made up to 30 September 2003	(15 pages)
11 Dec 2003	363s	Return made up to 03/12/03; full list of members	(8 pages)