THYSSENKRUPP UHDE ENERGY & POWER LTD.

Company number 05984166

Date	Type	Description	View / Download
09 Oct 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Jul 2018	DS01	Application to strike the company off the register	(3 pages)
25 Apr 2018	TM01	Termination of appointment of Peter Mark Streets as a director on 24 January 2018	(2 pages)
25 Apr 2018	TM01	Termination of appointment of Sascha Stirnberg as a director on 24 January 2018	(2 pages)
25 Apr 2018	TM01	Termination of appointment of David John Ryan as a director on 24 January 2018	(2 pages)
25 Apr 2018	TM01	Termination of appointment of Hans-Theo Franz, Hienrich Kuhr as a director on 24 January 2018	(2 pages)
25 Apr 2018	TM01	Termination of appointment of John Gerard Anthony Higgins as a director on 24 January 2018	(2 pages)
25 Apr 2018	AC92	Restoration by order of the court	(3 pages)
12 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Sep 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Sep 2015	DS01	Application to strike the company off the register	(3 pages)
14 Jul 2015	AP01	Appointment of Mr Mark Stephen Williams as a director on 1 June 2015	(2 pages)
14 Jul 2015	TM01	Termination of appointment of Matthew Holland as a director on 1 June 2015	(1 page)
17 Mar 2015	AA	Full accounts made up to 30 September 2014	(21 pages)
04 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 1	(9 pages)
21 Oct 2014	SH06	Cancellation of shares. Statement of capital on 30 September 2014 GBP 1	(4 pages)
21 Oct 2014	SH03	Purchase of own shares.	(3 pages)
13 Jun 2014	MR04	Satisfaction of charge 2 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)
31 Mar 2014	AA	Full accounts made up to 30 September 2013	(20 pages)
06 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 300,001	(8 pages)
06 Nov 2013	AD02	Register inspection address has been changed from Block 2 St Cuthbert's House Durham Way North Aycliffe Business Park Newton Aycliffe County Durham DL5 6HW England	(1 page)
04 Sep 2013	TM01	Termination of appointment of Andreas Akhtar as a director	(1 page)