THYSSENKRUPP ELEVATOR (ES/PBB) LIMITED

Company number 03380496

Date	Type	Description	View / Download
12 May 2005	288b	Director resigned	(1 page)
12 May 2005	288a	New director appointed	(2 pages)
12 May 2005	288a	New director appointed	(2 pages)
12 May 2005	288a	New director appointed	(2 pages)
12 May 2005	288a	New secretary appointed	(2 pages)
25 Jun 2004	363s	Return made up to 03/06/04; full list of members	(6 pages)
23 Mar 2004	AA	Full accounts made up to 30 September 2003	(13 pages)
11 Jun 2003	363s	Return made up to 03/06/03; full list of members	(6 pages)
27 Jan 2003	CERTNM	Company name changed thyssen henschel services limite d\certificate issued on 27/01/03	(2 pages)
21 Jan 2003	AA	Full accounts made up to 30 September 2002	(13 pages)
05 Jul 2002	363s	Return made up to 03/06/02; full list of members	(6 pages)
22 Feb 2002	AA	Full accounts made up to 30 September 2001	(13 pages)
28 Jun 2001	363s	Return made up to 03/06/01; full list of members	(6 pages)
28 Jun 2001	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jun 2001	363(287)	Registered office changed on 28/06/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 2001	AUD	Auditor's resignation	(1 page)
10 Apr 2001	AA	Full accounts made up to 30 September 2000	(14 pages)
03 Oct 2000	287	Registered office changed on 03/10/00 from: 203 london road hadleigh benfleet essex SS7 2PD	(1 page)
22 Sep 2000	363s	Return made up to 03/06/00; full list of members	(6 pages)
22 Sep 2000	363(287)	Registered office changed on 22/09/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Sep 2000	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jul 2000	AA	Full accounts made up to 30 September 1999	(15 pages)
15 Mar 2000	288a	New secretary appointed	(2 pages)
15 Mar 2000	288b	Secretary resigned	(2 pages)
08 Feb 2000	287	Registered office changed on 08/02/00 from: 6 the quadrangle cranmore avenue shirley solihull west midlands B90 4LE	(1 page)