- Company Overview for THYSSEN INVESTMENTS CONSTRUCTION LIMITED (05058109)
- Filing history for THYSSEN INVESTMENTS CONSTRUCTION LIMITED (05058109)
- People for THYSSEN INVESTMENTS CONSTRUCTION LIMITED (05058109)
- More for THYSSEN INVESTMENTS CONSTRUCTION LIMITED (05058109)
| 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) |
|---|---|---|---|
| 21 Apr 2012 | AR01 | Annual return made up to 27 March 2012 with full list of shareholders | |
| 28 Nov 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
| 30 Aug 2011 | TM01 | Termination of appointment of Matthew Stokes as a director | |
| 04 Jul 2011 | AP01 | Appointment of Mr Andrew Moray Stuart as a director | |
| 07 Apr 2011 | AR01 | Annual return made up to 27 March 2011 with full list of shareholders | |
| 30 Nov 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
| 10 Jun 2010 | AD01 | Registered office address changed from Unit 800 19-21 Crawford Street London W1H 1PJ on 10 June 2010 | |
| 06 Apr 2010 | AR01 | Annual return made up to 27 March 2010 with full list of shareholders | |
| 02 Apr 2010 | CH04 | Secretary's details changed for C & a Secretaries Ltd on 2 April 2010 | |
| 24 Dec 2009 | AA | Total exemption small company accounts made up to 28 February 2009 | |
| 01 Apr 2009 | 363a | Return made up to 27/03/09; full list of members | |
| 23 Dec 2008 | AA | Total exemption small company accounts made up to 28 February 2008 | |
| 24 Jul 2008 | 287 | Registered office changed on 24/07/2008 from c/o murphy thompson moore LLP 3RD floor 82 king street manchester M2 4WQ | |
| 30 May 2008 | 287 | Registered office changed on 30/05/2008 from 49 king street manchester M2 7AY | |
| 23 Apr 2008 | 363a | Return made up to 27/03/08; full list of members | |
| 01 Dec 2007 | AA | Total exemption full accounts made up to 28 February 2007 | |
| 03 Apr 2007 | 363a | Return made up to 27/03/07; full list of members | |
| 13 Feb 2007 | 288b | Secretary resigned | |
| 16 Jan 2007 | AA | Total exemption full accounts made up to 28 February 2006 | |
| 04 Dec 2006 | 288c | Director's particulars changed | |
| 05 Sep 2006 | 288a | New secretary appointed | |
| 14 Jul 2006 | 287 | Registered office changed on 14/07/06 from: c/o energize consulting LIMITED 31 buxton road stockport cheshire SK2 6LS | |
| 27 Jun 2006 | 288c | Secretary's particulars changed | |
| 02 May 2006 | 363a | Return made up to 27/02/06; full list of members | |
| 04 Jan 2006 | AA | Total exemption small company accounts made up to 28 February 2005 |