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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)
18 Aug 2000	363s	Return made up to 07/07/00; full list of members	View PDF Return made up to 07/07/00; full list of members - link opens in a new window - 7 pages (7 pages)
29 Jun 2000	AA	Full accounts made up to 28 September 1999	View PDF Full accounts made up to 28 September 1999 - link opens in a new window - 18 pages (18 pages)
10 Aug 1999	363s	Return made up to 07/07/99; full list of members	View PDF Return made up to 07/07/99; full list of members - link opens in a new window - 6 pages (6 pages)
25 Jun 1999	CERTNM	Company name changed giddings & lewis LIMITED\certificate issued on 28/06/99	View PDF Company name changed giddings & lewis LIMITED\certificate issued on 28/06/99 - link opens in a new window - 2 pages (2 pages)
14 Jan 1999	AA	Full accounts made up to 28 September 1998	View PDF Full accounts made up to 28 September 1998 - link opens in a new window - 19 pages (19 pages)
13 Jul 1998	363s	Return made up to 07/07/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 07/07/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
29 Jan 1998	AA	Full accounts made up to 28 September 1997	View PDF Full accounts made up to 28 September 1997 - link opens in a new window - 17 pages (17 pages)
18 Sep 1997	225	Accounting reference date shortened from 31/12/97 to 30/09/97	View PDF Accounting reference date shortened from 31/12/97 to 30/09/97 - link opens in a new window - 1 page (1 page)
14 Jul 1997	363s	Return made up to 07/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	View PDF Return made up to 07/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned - link opens in a new window - 4 pages (4 pages)
21 Mar 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 18 pages (18 pages)
27 Jan 1997	287	Registered office changed on 27/01/97 from: stewart chambers 40 castle street dundee DD1 3AQ	View PDF Registered office changed on 27/01/97 from: stewart chambers 40 castle street dundee DD1 3AQ - link opens in a new window - 1 page (1 page)
11 Jul 1996	363s	Return made up to 07/07/96; full list of members	View PDF Return made up to 07/07/96; full list of members - link opens in a new window - 6 pages (6 pages)
11 Jun 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 18 pages (18 pages)
04 Oct 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 20 pages (20 pages)
15 Aug 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
15 Aug 1995	123	£ nc 6610374/12610374 07/08/95	View PDF £ nc 6610374/12610374 07/08/95 - link opens in a new window - 1 page (1 page)
10 Jul 1995	363s	Return made up to 07/07/95; no change of members 363(287) ‐ Registered office changed on 10/07/95	View PDF Return made up to 07/07/95; no change of members 363(287) ‐ Registered office changed on 10/07/95 - link opens in a new window - 4 pages (4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 239 pages (239 pages)
09 Nov 1994	AA	Full accounts made up to 31 December 1993	View PDF Full accounts made up to 31 December 1993 - link opens in a new window - 19 pages (19 pages)
28 Jul 1994	288	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 2 pages (2 pages)
27 Jun 1994	363s	Return made up to 07/07/94; full list of members	View PDF Return made up to 07/07/94; full list of members - link opens in a new window - 5 pages (5 pages)
23 Feb 1994	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
25 Aug 1993	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Aug 1993	288	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 2 pages (2 pages)
16 Aug 1993	363s	Return made up to 07/07/93; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 07/07/93; no change of members

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