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THYSSENKRUPP UHDE ENERGY & POWER LTD.

Company number 05984166

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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)
23 Nov 2010	CH01	Director's details changed for Matthew Holland on 31 October 2010	View PDF Director's details changed for Matthew Holland on 31 October 2010 - link opens in a new window - 2 pages (2 pages)
05 May 2010	AA	Full accounts made up to 30 April 2009	View PDF Full accounts made up to 30 April 2009 - link opens in a new window - 12 pages (12 pages)
17 Feb 2010	AR01	Annual return made up to 31 October 2009 with full list of shareholders	View PDF Annual return made up to 31 October 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Jan 2010	AA01	Previous accounting period shortened from 30 April 2009 to 29 April 2009	View PDF Previous accounting period shortened from 30 April 2009 to 29 April 2009 - link opens in a new window - 1 page (1 page)
27 Nov 2008	363a	Return made up to 31/10/08; full list of members	View PDF Return made up to 31/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Oct 2008	AA	Full accounts made up to 30 April 2008	View PDF Full accounts made up to 30 April 2008 - link opens in a new window - 10 pages (10 pages)
14 Jul 2008	225	Accounting reference date extended from 31/10/2007 to 30/04/2008	View PDF Accounting reference date extended from 31/10/2007 to 30/04/2008 - link opens in a new window - 1 page (1 page)
12 Mar 2008	88(2)	Ad 14/02/08\gbp si 300000@1=300000\gbp ic 1/300001\	View PDF Ad 14/02/08\gbp si 300000@1=300000\gbp ic 1/300001\ - link opens in a new window - 2 pages (2 pages)
04 Mar 2008	123	Nc inc already adjusted 14/02/08	View PDF Nc inc already adjusted 14/02/08 - link opens in a new window - 2 pages (2 pages)
04 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
10 Jan 2008	363s	Return made up to 31/10/07; full list of members	View PDF Return made up to 31/10/07; full list of members - link opens in a new window - 7 pages (7 pages)
03 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Jul 2007	287	Registered office changed on 11/07/07 from: 9 fields park avenue newport NP20 5GB	View PDF Registered office changed on 11/07/07 from: 9 fields park avenue newport NP20 5GB - link opens in a new window - 1 page (1 page)
31 Oct 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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