THYSSENKRUPP UHDE ENERGY & POWER CONSULTANTS LTD.

Company number 03906552

Date	Type	Description	View / Download
17 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Dec 2019	DS01	Application to strike the company off the register	(3 pages)
05 Jul 2019	AC92	Restoration by order of the court	(3 pages)
27 Nov 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Sep 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Aug 2018	DS01	Application to strike the company off the register	(3 pages)
04 Jul 2018	AD01	Registered office address changed from Llewellyn House Harbourside Business Park Harbourside Road Port Talbot West Glamorgan SA13 1SB Wales to Friars Gate 1 1011 Stratford Road Shirley Solihull West Midlands B90 4BN on 4 July 2018	(1 page)
16 Apr 2018	AAMD	Amended full accounts made up to 30 September 2017	(21 pages)
14 Jan 2018	CS01	Confirmation statement made on 14 January 2018 with no updates	(3 pages)
24 Nov 2017	AA	Accounts for a dormant company made up to 30 September 2017	(2 pages) Download iXBRL
08 May 2017	AA	Full accounts made up to 30 September 2016	(21 pages)
29 Mar 2017	TM01	Termination of appointment of Sascha Stirnberg as a director on 29 March 2017	(1 page)
02 Feb 2017	CS01	Confirmation statement made on 14 January 2017 with updates	(7 pages)
25 Oct 2016	SH20	Statement by Directors	(1 page)
25 Oct 2016	SH19	Statement of capital on 25 October 2016 GBP 1	(3 pages)
25 Oct 2016	CAP-SS	Solvency Statement dated 04/10/16	(1 page)
25 Oct 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
09 Sep 2016	TM01	Termination of appointment of David John Ryan as a director on 9 September 2016	(1 page)
21 Aug 2016	TM01	Termination of appointment of Hans-Theo Franz, Hienrich Kuhr as a director on 15 August 2016	(1 page)
22 Jul 2016	TM01	Termination of appointment of John Gerard Anthony Higgins as a director on 21 July 2016	(1 page)
20 Jul 2016	TM01	Termination of appointment of Stephen Leslie Gill as a director on 9 March 2016	(1 page)
20 Jul 2016	AP01	Appointment of Mr Malcolm Whetton as a director on 20 July 2016	(2 pages)
18 Mar 2016	AA	Full accounts made up to 30 September 2015	(20 pages)
11 Feb 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 500	(7 pages)