Schmolz+Bickenbach (Uk) LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 13, 2014)
- all other documents available
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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KRUPP HOESCH STEEL LIMITED
THYSSENKRUPP SPECIAL STEELS (UK) LIMITED
Company type | Private Limited Company, Active |
Company Number | 00616108 |
Record last updated | Sunday, April 27, 2025 8:31:16 AM UTC |
Official Address | 14 Units Erdington Industrial Park Chester Road Tyburn There are 4 companies registered at this street |
Locality | Tyburn |
Region | Birmingham, England |
Postal Code | B240RD |
Sector | Wholesale of metals and metal ores |
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John Dent (born on Oct 5, 1923), 28 companies
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Document Type | Publication date | Download link | |
Registry | Mar 31, 2025 | Appointment of a woman |  |
Registry | Dec 31, 2024 | Resignation of one Director (a man) |  |
Registry | Aug 1, 2024 | Appointment of a man as Sales Director and Director |  |
Registry | Mar 9, 2023 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) |  |
Registry | Mar 9, 2023 | Resignation of 3 people: one Shareholder (Above 75%) |  |
Registry | Mar 31, 2022 | Resignation of one Director (a man) |  |
Registry | Sep 3, 2020 | Appointment of a man as Director and Chief Financial Officer |  |
Registry | May 31, 2020 | Resignation of one Director (a man) |  |
Registry | Jun 9, 2017 | Appointment of a man as Secretary |  |
Registry | Mar 20, 2017 | Appointment of a man as Director and Chief Financial Officer |  |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) |  |
Registry | Jul 17, 2014 | Resignation of one Director |  |
Registry | Jul 11, 2014 | Resignation of a woman |  |
Financials | Jun 13, 2014 | Annual accounts |  |
Registry | Feb 28, 2014 | Annual return |  |
Registry | Dec 19, 2013 | Appointment of a man as Director and Group Director |  |
Registry | Dec 19, 2013 | Appointment of a man as Director |  |
Financials | Jul 17, 2013 | Annual accounts |  |
Registry | Mar 2, 2013 | Annual return |  |
Financials | Jul 20, 2012 | Annual accounts |  |
Registry | Jun 19, 2012 | Resignation of 2 people: one Chief Executive Officer, one Chief Financial Officer and one Director (a man) |  |
Registry | Jun 19, 2012 | Resignation of one Director |  |
Registry | Jun 19, 2012 | Resignation of one Director 6161... |  |
Registry | Mar 6, 2012 | Annual return |  |
Registry | Dec 22, 2011 | Auditor's letter of resignation |  |
Financials | Nov 14, 2011 | Annual accounts |  |
Registry | Apr 13, 2011 | Change of registered office address |  |
Registry | Apr 12, 2011 | Resignation of one Director |  |
Registry | Apr 12, 2011 | Resignation of one Secretary |  |
Registry | Apr 12, 2011 | Appointment of a man as Secretary |  |
Registry | Apr 1, 2011 | Appointment of a man as Secretary 6161... |  |
Registry | Mar 31, 2011 | Resignation of one Company Director and one Director (a man) |  |
Registry | Mar 3, 2011 | Annual return |  |
Registry | Mar 3, 2011 | Change of location of company records to the registered office |  |
Registry | Jan 29, 2011 | Notice of striking-off action discontinued |  |
Financials | Jan 27, 2011 | Annual accounts |  |
Registry | Jan 27, 2011 | Appointment of a woman as Secretary |  |
Registry | Jan 27, 2011 | Resignation of one Secretary |  |
Registry | Jan 20, 2011 | Compulsory strike off suspended |  |
Registry | Jan 11, 2011 | First notification of strike-off action in london gazette |  |
Registry | Dec 31, 2010 | Resignation of one Secretary (a man) |  |
Registry | Mar 25, 2010 | Annual return |  |
Registry | Mar 25, 2010 | Change of location of company records to the single alternative inspection location |  |
Registry | Mar 24, 2010 | Notification of single alternative inspection location |  |
Registry | Mar 24, 2010 | Change of particulars for director |  |
Registry | Mar 24, 2010 | Change of particulars for director 6161... |  |
Registry | Mar 24, 2010 | Change of particulars for director |  |
Registry | Mar 24, 2010 | Change of particulars for director 6161... |  |
Registry | Mar 24, 2010 | Change of particulars for director |  |
Registry | Mar 24, 2010 | Change of particulars for secretary |  |
Financials | Feb 2, 2010 | Annual accounts |  |
Registry | Apr 8, 2009 | Annual return |  |
Registry | Apr 8, 2009 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place |  |
Registry | Apr 8, 2009 | Register of members |  |
Registry | Apr 3, 2009 | Appointment of a man as Director |  |
Registry | Apr 2, 2009 | Resignation of a director |  |
Registry | Feb 24, 2009 | Appointment of a man as Chief Financial Officer and Director |  |
Financials | Oct 27, 2008 | Annual accounts |  |
Financials | Sep 2, 2008 | Annual accounts 6161... |  |
Registry | Mar 29, 2008 | Annual return |  |
Registry | Mar 7, 2008 | Appointment of a woman as Director |  |
Registry | Jan 1, 2008 | Appointment of a woman as Director 6161... |  |
Registry | Sep 18, 2007 | Change of accounting reference date |  |
Registry | Mar 15, 2007 | Annual return |  |
Registry | May 19, 2006 | Memorandum of association |  |
Registry | Mar 28, 2006 | Annual return |  |
Registry | Mar 28, 2006 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place |  |
Registry | Mar 28, 2006 | Change in situation or address of registered office |  |
Registry | Mar 28, 2006 | Register of members |  |
Registry | Mar 2, 2006 | Company name change |  |
Registry | Mar 2, 2006 | Change of name certificate |  |
Registry | Mar 1, 2006 | Resignation of a director |  |
Registry | Mar 1, 2006 | Appointment of a director |  |
Registry | Mar 1, 2006 | Appointment of a director 6161... |  |
Registry | Mar 1, 2006 | Appointment of a director |  |
Financials | Feb 15, 2006 | Annual accounts |  |
Registry | Feb 9, 2006 | Three appointments: 2 men and a woman,: 2 men and a woman |  |
Registry | Aug 1, 2005 | Resignation of a director |  |
Registry | Aug 1, 2005 | Appointment of a secretary |  |
Registry | Jul 22, 2005 | Appointment of a man as Secretary |  |
Registry | May 11, 2005 | Resignation of one Chartered Accountant and one Director (a man) |  |
Financials | Apr 29, 2005 | Annual accounts |  |
Registry | Mar 24, 2005 | Annual return |  |
Financials | Mar 23, 2004 | Annual accounts |  |
Registry | Mar 23, 2004 | Annual return |  |
Financials | Apr 13, 2003 | Annual accounts |  |
Registry | Mar 22, 2003 | Annual return |  |
Registry | Jul 31, 2002 | Change of name certificate |  |
Registry | Jul 31, 2002 | Company name change |  |
Registry | Jul 30, 2002 | Auditor's letter of resignation |  |
Financials | May 22, 2002 | Annual accounts |  |
Registry | Mar 18, 2002 | Annual return |  |
Registry | Apr 3, 2001 | Annual return 6161... |  |
Financials | Apr 3, 2001 | Annual accounts |  |
Registry | Apr 3, 2001 | Director's particulars changed |  |
Registry | Feb 16, 2001 | Resignation of one Company Director and one Director (a man) |  |
Financials | Jul 19, 2000 | Annual accounts |  |
Registry | Mar 8, 2000 | Annual return |  |
Financials | Jun 29, 1999 | Annual accounts |  |
Registry | Apr 2, 1999 | Annual return |  |