THYSSENKRUPP INDUSTRIAL SOLUTIONS OIL & GAS LTD

Company number 04191712

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
24 Dec 2019	DS01	Application to strike the company off the register	(3 pages)
01 Jul 2019	AA	Micro company accounts made up to 30 September 2018	(2 pages) Download iXBRL
13 May 2019	CS01	Confirmation statement made on 2 April 2019 with no updates	(3 pages)
01 May 2019	DS02	Withdraw the company strike off application	(2 pages)
26 Mar 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Mar 2019	DS01	Application to strike the company off the register	(3 pages)
18 Jun 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 B90 4BN on 18 June 2018	(1 page)
16 Apr 2018	AA	Full accounts made up to 30 September 2017	(22 pages)
02 Apr 2018	CS01	Confirmation statement made on 2 April 2018 with no updates	(3 pages)
21 Mar 2018	TM01	Termination of appointment of Benno Lueke as a director on 21 March 2018	(1 page)
08 May 2017	AA	Full accounts made up to 30 September 2016	(19 pages)
03 Apr 2017	CS01	Confirmation statement made on 2 April 2017 with updates	(5 pages)
29 Mar 2017	TM01	Termination of appointment of Sascha Stirnberg as a director on 29 March 2017	(1 page)
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	AP01	Appointment of Mr Malcolm Whetton as a director on 20 July 2016	(2 pages)
05 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 575.16	(9 pages)
18 Mar 2016	AA	Full accounts made up to 30 September 2015	(19 pages)
11 Jan 2016	TM01	Termination of appointment of Peter Streets as a director on 31 December 2015	(1 page)
07 Oct 2015	TM01	Termination of appointment of Russell Miles Scott as a director on 30 September 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)
02 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 575.16	(11 pages)