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THYSSENKRUPP ELEVATOR (ES/PBB) LIMITED

Company number 03380496

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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)
11 Jul 2008 288b Appointment Terminated Director wolfgang stein
26 Jun 2008 287 Registered office changed on 26/06/2008 from 1ST floor block c burgan house the causeway staines middlesex TW18 3PA
19 Aug 2007 363s Return made up to 03/06/07; no change of members
19 Aug 2007 363(288) Director resigned
19 Aug 2007 363(287) Registered office changed on 19/08/07
02 Aug 2007 AA Full accounts made up to 30 September 2006
23 May 2007 288a New director appointed
10 Apr 2007 288a New director appointed
15 Jan 2007 288b Secretary resigned;director resigned
30 Nov 2006 288a New director appointed
03 Aug 2006 AA Full accounts made up to 30 September 2005
22 Jun 2006 363s Return made up to 03/06/06; full list of members
06 Mar 2006 287 Registered office changed on 06/03/06 from: knyvett house watermans business park the causeway staines middlesex TW18 3BA
17 Jan 2006 288b Director resigned
08 Sep 2005 CERTNM Company name changed thyssenkrupp airport systems lim ited\certificate issued on 08/09/05
03 Aug 2005 AA Full accounts made up to 30 September 2004
14 Jul 2005 288a New director appointed
14 Jul 2005 288a New director appointed
06 Jul 2005 288a New director appointed
20 Jun 2005 288a New director appointed
20 Jun 2005 363s Return made up to 03/06/05; full list of members
02 Jun 2005 288a New director appointed
23 May 2005 288a New director appointed
12 May 2005 287 Registered office changed on 12/05/05 from: unit B1 west mill imperial business estate gravesend kent DA11 0DL
12 May 2005 288b Secretary resigned