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THYSSENKRUPP INTERMEDIATE UK LIMITED

Company number 02586500

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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)
31 Jul 2001 287 Registered office changed on 31/07/01 from: lynton works ampthill road bedford bedfordshire MK42 9RT
08 Jun 2001 363s Return made up to 28/05/01; full list of members
06 Jun 2001 AA Full accounts made up to 30 September 2000
14 Jul 2000 AA Full accounts made up to 30 September 1999
22 Jun 2000 363s Return made up to 28/05/00; full list of members
22 Jun 2000 363(287) Registered office changed on 22/06/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/06/00
11 Feb 2000 288a New secretary appointed
11 Feb 2000 288b Secretary resigned
20 Jul 1999 AA Full accounts made up to 30 September 1998
24 Jun 1999 363s Return made up to 28/05/99; no change of members
13 Oct 1998 AA Full accounts made up to 31 December 1997
25 Jun 1998 SA Statement of affairs
25 Jun 1998 88(2)P Ad 08/04/98--------- £ si 16000000@1
23 Jun 1998 225 Accounting reference date shortened from 31/12/98 to 30/09/98
09 Jun 1998 363s Return made up to 28/05/98; full list of members
22 Apr 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Apr 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Apr 1998 123 £ nc 20000000/30000000 01/04/98
11 Jan 1998 288b Director resigned
07 Nov 1997 AA Full group accounts made up to 31 December 1996
17 Sep 1997 287 Registered office changed on 17/09/97 from: blackhorse road letchworth herts SG6 1EL
24 Jun 1997 363s Return made up to 28/05/97; no change of members
16 Oct 1996 AA Full accounts made up to 31 December 1995
08 Jul 1996 363s Return made up to 28/05/96; no change of members
16 Oct 1995 AA Full accounts made up to 31 December 1994