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THYSSENKRUPP UHDE ENERGY & POWER CONSULTANTS LTD.

Company number 03906552

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Dec 2005 395 Particulars of mortgage/charge
03 Mar 2005 AA Full accounts made up to 30 April 2004
17 Feb 2005 363s Return made up to 14/01/05; full list of members
20 Dec 2004 288b Director resigned
08 Feb 2004 363s Return made up to 14/01/04; full list of members
  • 363(287) ‐ Registered office changed on 08/02/04
04 Feb 2004 AA Full accounts made up to 30 April 2003
24 Jan 2004 287 Registered office changed on 24/01/04 from: 30 great guildford street, london, SE1 0HS
25 Nov 2003 288a New director appointed
12 Sep 2003 288a New director appointed
20 Aug 2003 363s Return made up to 14/01/03; full list of members
29 May 2003 395 Particulars of mortgage/charge
25 Jan 2003 AA Full accounts made up to 30 April 2002
14 Feb 2002 395 Particulars of mortgage/charge
15 Jan 2002 363s Return made up to 14/01/02; full list of members
  • 363(287) ‐ Registered office changed on 15/01/02
09 Nov 2001 AA Total exemption full accounts made up to 30 April 2001
28 Mar 2001 395 Particulars of mortgage/charge
22 Feb 2001 AA Accounts for a dormant company made up to 30 April 2000
19 Feb 2001 363s Return made up to 14/01/01; full list of members
18 Jan 2001 88(2)R Ad 09/10/00--------- £ si 499@1=499 £ ic 1/500
13 Nov 2000 287 Registered office changed on 13/11/00 from: ledger, mead & sparks, 21-25 stafford road, croydon, surrey CR9 4BQ
01 Nov 2000 225 Accounting reference date shortened from 31/01/01 to 30/04/00
19 Jan 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 14/01/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jan 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 14/01/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jan 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 14/01/00
14 Jan 2000 288b Secretary resigned