THYSSENKRUPP UHDE ENERGY & POWER CONSULTANTS LTD.

Company number 03906552

Date	Type	Description	View / Download
13 Jul 2012	AP01	Appointment of Andreas Akhtar as a director	(3 pages)
13 Jul 2012	MISC	Section 519 resignation of auditors	(1 page)
10 Jul 2012	AUD	Auditor's resignation	(1 page)
09 Jul 2012	AA01	Current accounting period shortened from 30 April 2013 to 30 September 2012	(3 pages)
09 Jul 2012	TM02	Termination of appointment of David Ryan as a secretary	(2 pages)
06 Jun 2012	AR01	Annual return made up to 14 January 2007 with full list of shareholders	(8 pages)
06 Jun 2012	AR01	Annual return made up to 14 January 2003 with full list of shareholders	(7 pages)
06 Jun 2012	AR01	Annual return made up to 14 January 2001 with full list of shareholders	(6 pages)
15 May 2012	AA01	Previous accounting period shortened from 30 November 2012 to 30 April 2012	(1 page)
02 May 2012	AR01	Annual return made up to 14 January 2006 with full list of shareholders	(7 pages)
25 Apr 2012	AR01	Annual return made up to 20 December 2003 with full list of shareholders	(8 pages)
25 Apr 2012	AR01	Annual return made up to 18 December 2004 with full list of shareholders	(8 pages)
20 Apr 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 January 2012	(17 pages)
20 Apr 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 January 2011	(20 pages)
20 Apr 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 January 2010	(20 pages)
16 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
05 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
05 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
05 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
30 Jan 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 20/04/2012	(7 pages)
21 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
22 Sep 2011	TM01	Termination of appointment of John Higgins as a director	(1 page)
22 Sep 2011	TM01	Termination of appointment of Brendan Bowler as a director	(1 page)
15 Jul 2011	TM01	Termination of appointment of David Rayburn as a director	(1 page)
12 Apr 2011	AA	Full accounts made up to 30 April 2010	(11 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next