THYSSENKRUPP INDUSTRIAL SOLUTIONS OIL & GAS LTD

Company number 04191712

Date	Type	Description	View / Download
17 Mar 2015	AA	Full accounts made up to 30 September 2014	(17 pages)
12 Nov 2014	AP01	Appointment of Mr Mark Stephen Williams as a director on 4 November 2014	(2 pages)
12 Nov 2014	AP01	Appointment of Dr Benno Lueke as a director on 4 November 2014	(2 pages)
30 Sep 2014	CERTNM	Company name changed thyssenkrupp uhde energy & power global LTD.\certificate issued on 30/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-29	(3 pages)
13 Jun 2014	MR04	Satisfaction of charge 1 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)
01 May 2014	TM01	Termination of appointment of Helmut Knauthe as a director	(1 page)
02 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 575.16	(9 pages)
31 Mar 2014	AA	Group of companies' accounts made up to 30 September 2013	(17 pages)
04 Sep 2013	TM01	Termination of appointment of Andreas Akhtar as a director	(1 page)
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	(6 pages)
15 May 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	(10 pages)
14 May 2013	AD04	Register(s) moved to registered office address	(1 page)
14 May 2013	AD02	Register inspection address has been changed from Block 2 St Cuthberts's House Durham Way North Aycliffe Business Park Newton Aycliffe County Durham DL5 6HW England	(1 page)
25 Mar 2013	TM01	Termination of appointment of Wolfgang Kehr as a director	(1 page)
28 Feb 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 global LIMITED\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)
29 Aug 2012	CERTNM	Company name changed thyssenkrupp uhde energy & power LIMITED\certificate issued on 29/08/12 RES15 ‐ Change company name resolution on 2012-07-13 NM01 ‐ Change of name by resolution	(3 pages)
21 Aug 2012	AP01	Appointment of Mr Helmut Knauthe as a director	(2 pages)
14 Aug 2012	CERTNM	Company name changed e & p global LIMITED\certificate issued on 14/08/12 RES15 ‐ Change company name resolution on 2012-07-13 NM01 ‐ Change of name by resolution	(3 pages)
14 Aug 2012	AD03	Register(s) moved to registered inspection location	(1 page)
14 Aug 2012	AD02	Register inspection address has been changed	(1 page)