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THYSSENKRUPP KNOWSLEY LIMITED

Company number SC034273

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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)
29 Jul 2010 CH01 Director's details changed for Dr Stephanie Jost on 7 July 2010
23 Mar 2010 AA Full accounts made up to 30 September 2009
05 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Secton 175(4)b 21/07/2009
14 Jul 2009 363a Return made up to 07/07/09; full list of members
17 Dec 2008 AA Full accounts made up to 30 September 2008
10 Oct 2008 288a Director appointed dr stephanie jost
10 Oct 2008 288b Appointment terminated director michael kuptz
18 Aug 2008 363a Return made up to 07/07/08; full list of members
18 Aug 2008 288b Appointment terminated
18 Aug 2008 288a Secretary appointed mr malcolm whetton
18 Aug 2008 288b Appointment terminated secretary julie dinning
01 Aug 2008 AA Full accounts made up to 30 September 2007
29 Aug 2007 363s Return made up to 07/07/07; no change of members
01 Aug 2007 AA Full accounts made up to 30 September 2006
13 Apr 2007 287 Registered office changed on 13/04/07 from: whitehall house 33 yeaman shore dundee DD1 4BJ
11 Apr 2007 287 Registered office changed on 11/04/07 from: 50 castle street dundee tayside DD1 3RU
03 Aug 2006 AA Full accounts made up to 30 September 2005
26 Jul 2006 363s Return made up to 07/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Nov 2005 288a New secretary appointed
18 Nov 2005 288a New director appointed
18 Nov 2005 288a New director appointed
18 Nov 2005 288b Director resigned
18 Nov 2005 288b Secretary resigned
18 Nov 2005 288b Director resigned
01 Nov 2005 123 Nc inc already adjusted 19/09/05