THYSSENKRUPP SERVICES UK LIMITED

Company number 03671804

Date	Type	Description	View / Download
19 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jan 2015	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
28 Jul 2014	AD01	Registered office address changed from Unit 6 the Quadrangle Cranmore Avenue Shirley Solihull West Midlands B90 4LE England to One Snowhill Snow Hill Queensway Birmingham West Midlands B4 6GH on 28 July 2014	(2 pages)
25 Jul 2014	4.70	Declaration of solvency	(3 pages)
25 Jul 2014	600	Appointment of a voluntary liquidator	(3 pages)
25 Jul 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
05 Jan 2014	AA	Full accounts made up to 30 September 2013	(14 pages)
01 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 655,883	(4 pages)
12 Jul 2013	MISC	Section 519	(1 page)
09 Jul 2013	AUD	Auditor's resignation	(1 page)
27 Mar 2013	AA	Full accounts made up to 30 September 2012	(12 pages)
21 Jan 2013	AD01	Registered office address changed from Block 2 st Cuthbert's House Durham Way North Aycliffe Business Park Newton Aycliffe County Durham DL5 6HW United Kingdom on 21 January 2013	(1 page)
07 Nov 2012	AP01	Appointment of Mr Terence Robert Sargeant as a director on 7 November 2012	(2 pages)
07 Nov 2012	AP01	Appointment of Mr Malcolm Whetton as a director on 7 November 2012	(2 pages)
07 Nov 2012	AD01	Registered office address changed from 1120 Elliott Court Herald Avenue Coventry Business Park Coventry West Midlands CV5 6UB on 7 November 2012	(1 page)
07 Nov 2012	TM01	Termination of appointment of Andrew David Harries as a director on 7 November 2012	(1 page)
07 Nov 2012	TM01	Termination of appointment of Luigi Girolamo Primo Accardi as a director on 7 November 2012	(1 page)
07 Nov 2012	TM02	Termination of appointment of Andrew David Harries as a secretary on 7 November 2012	(1 page)
29 Oct 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	(5 pages)
28 Jun 2012	AA	Full accounts made up to 30 September 2011	(12 pages)
03 Oct 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders	(5 pages)
15 Feb 2011	AA	Full accounts made up to 30 September 2010	(12 pages)
27 Sep 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders	(5 pages)
19 Aug 2010	AA	Full accounts made up to 30 September 2009	(11 pages)
28 Sep 2009	363a	Return made up to 27/09/09; full list of members	(3 pages)