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THYSSENKRUPP WOODHEAD LIMITED

Company number 02479379

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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)
14 Mar 2013	CH01	Director's details changed for Mr Peter Bearfield on 14 March 2013	View PDF Director's details changed for Mr Peter Bearfield on 14 March 2013 - link opens in a new window - 2 pages (2 pages)
14 Mar 2013	CH03	Secretary's details changed for Mr Peter Bearfield on 14 March 2013	View PDF Secretary's details changed for Mr Peter Bearfield on 14 March 2013 - link opens in a new window - 1 page (1 page)
29 Oct 2012	CERTNM	Company name changed thyssenkrupp bilstein woodhead LIMITED\certificate issued on 29/10/12 RES15 ‐ Change company name resolution on 2012-10-24	View PDF Company name changed thyssenkrupp bilstein woodhead LIMITED\certificate issued on 29/10/12 RES15 ‐ Change company name resolution on 2012-10-24 - link opens in a new window - 3 pages (3 pages)
29 Oct 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
10 Jul 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 23 pages (23 pages)
10 Apr 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	View PDF Annual return made up to 12 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Dec 2011	CH01	Director's details changed for Mr Jonathan Andrew Sandground on 2 December 2011	View PDF Director's details changed for Mr Jonathan Andrew Sandground on 2 December 2011 - link opens in a new window - 2 pages (2 pages)
01 Jul 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 24 pages (24 pages)
05 Apr 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	View PDF Annual return made up to 12 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Mar 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders	View PDF Annual return made up to 12 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Mar 2010	CH01	Director's details changed for Peter Bearfield on 18 March 2010	View PDF Director's details changed for Peter Bearfield on 18 March 2010 - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	CH01	Director's details changed for Mr Jonathan Andrew Sandground on 18 March 2010	View PDF Director's details changed for Mr Jonathan Andrew Sandground on 18 March 2010 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 24 pages (24 pages)
18 Sep 2009	288b	Appointment terminated director arndt lassmann	View PDF Appointment terminated director arndt lassmann - link opens in a new window - 1 page (1 page)
30 Mar 2009	363a	Return made up to 12/03/09; full list of members	View PDF Return made up to 12/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
06 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 quoted 14/01/2009	View PDF Resolutions RES13 ‐ Section 175 quoted 14/01/2009 - link opens in a new window - 2 pages (2 pages)
27 Feb 2009	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
13 Jan 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 23 pages (23 pages)
28 Jul 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 23 pages (23 pages)
20 Mar 2008	363a	Return made up to 12/03/08; full list of members	View PDF Return made up to 12/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
20 Mar 2008	288c	Director's change of particulars / jonathan sandground / 12/03/2008	View PDF Director's change of particulars / jonathan sandground / 12/03/2008 - link opens in a new window - 2 pages (2 pages)
02 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)

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