THYSSENKRUPP AUTOMOTIVE SYSTEMS UK LIMITED

Company number 03683325

Date	Type	Description	View / Download
22 Mar 2002	CERTNM	Company name changed krupp automotive systems U.K. li mited\certificate issued on 22/03/02	(2 pages)
24 Dec 2001	363s	Return made up to 09/12/01; full list of members	(6 pages)
24 Dec 2001	363(288)	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
24 Dec 2001	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
06 Jul 2001	353	Location of register of members	(1 page)
06 Jul 2001	325	Location of register of directors' interests	(1 page)
16 Jun 2001	287	Registered office changed on 16/06/01 from: lynton works ampthill road bedford MK42 9RT	(1 page)
06 Jun 2001	AA	Full accounts made up to 30 September 2000	(17 pages)
08 May 2001	288a	New director appointed	(2 pages)
18 Dec 2000	363s	Return made up to 09/12/00; full list of members	(6 pages)
14 Jul 2000	AA	Full accounts made up to 30 September 1999	(24 pages)
24 Jan 2000	288b	Secretary resigned	(1 page)
24 Jan 2000	288a	New secretary appointed	(2 pages)
17 Dec 1999	363s	Return made up to 09/12/99; full list of members	(6 pages)
07 Oct 1999	288b	Director resigned	(1 page)
11 Jan 1999	288a	New director appointed	(2 pages)
23 Dec 1998	225	Accounting reference date shortened from 31/12/99 to 30/09/99	(1 page)
23 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 09/12/98 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
23 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 09/12/98 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
23 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 09/12/98	(1 page)
09 Dec 1998	NEWINC	Incorporation	(22 pages)

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