THYSSENKRUPP UHDE ENERGY & POWER CONSULTANTS LTD.

Company number 03906552

Date	Type	Description	View / Download
10 Feb 2016	AD02	Register inspection address has been changed from Unit 6 the Quadrangle Cranmore Avenue Shirley Solihull West Midlands B90 4LE England to Friars Gate 1, Third Floor 1011 Stratford Road Shirley Solihull West Midlands B90 4BN	(1 page)
11 Jan 2016	TM01	Termination of appointment of Peter Streets as a director on 31 December 2015	(1 page)
15 Jul 2015	AD01	Registered office address changed from Baglan Bay Innovation Centre Central Avenue Baglan Port Talbot West Glamorgan SA12 7AX to Llewellyn House Harbourside Business Park Harbourside Road Port Talbot West Glamorgan SA13 1SB on 15 July 2015	(1 page)
17 Mar 2015	AA	Full accounts made up to 30 September 2014	(21 pages)
14 Jan 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-01-14 GBP 500	(9 pages)
12 Nov 2014	AP01	Appointment of Mr Mark Stephen Williams as a director on 4 November 2014	(2 pages)
13 Jun 2014	MR04	Satisfaction of charge 7 in full	(4 pages)
06 May 2014	AP01	Appointment of Mr Hans-Theo Franz, Hienrich Kuhr as a director	(2 pages)
01 May 2014	AP01	Appointment of Mr Sascha Stirnberg as a director	(2 pages)
31 Mar 2014	AA	Full accounts made up to 30 September 2013	(20 pages)
20 Jan 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 500	(7 pages)
20 Jan 2014	AD02	Register inspection address has been changed from Block 2 St Cuthberts Durham Way North Aycliffe Business Park Newton Aycliffe County Durham DL5 6HW England	(1 page)
04 Sep 2013	TM01	Termination of appointment of Andreas Akhtar as a director	(1 page)
06 Aug 2013	AP01	Appointment of Mr John Gerard Anthony Higgins as a director	(2 pages)
04 Jun 2013	CC04	Statement of company's objects	(2 pages)
04 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
24 Jan 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	(7 pages)
24 Jan 2013	AA01	Current accounting period extended from 30 September 2012 to 30 September 2013	(1 page)
16 Oct 2012	CERTNM	Company name changed thyssenkrupp uhde energy & power consultants LTD\certificate issued on 16/10/12 RES15 ‐ Change company name resolution on 2012-10-11	(2 pages)
16 Oct 2012	CONNOT	Change of name notice	(2 pages)
19 Sep 2012	CERTNM	Company name changed energy & power consultants LTD.\certificate issued on 19/09/12 RES15 ‐ Change company name resolution on 2012-08-29 NM01 ‐ Change of name by resolution	(3 pages)
14 Aug 2012	AD02	Register inspection address has been changed	(1 page)
23 Jul 2012	AP03	Appointment of Mr Malcolm Whetton as a secretary	(1 page)
20 Jul 2012	AA	Full accounts made up to 30 April 2012	(20 pages)
13 Jul 2012	AP01	Appointment of Andreas Akhtar as a director	(3 pages)