Thyssenkrupp Elevator (Es/Pbb) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 18, 1999)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
THYSSEN HENSCHEL SERVICE LIMITED
THYSSEN HENSCHEL SERVICES LIMITED
THYSSENKRUPP AIRPORT SYSTEMS LIMITED
Company type Private Limited Company , Dissolved Company Number 03380496 Record last updated Friday, October 21, 2016 9:07:11 AM UTC Official Address Kpmg One Snowhill Snow Hill Queensway Birmingham West Midlands B46gh Ladywood There are 49 companies registered at this street
Postal Code B46GH Sector Other service activities
Visits Searches Document Type Publication date Download link Registry Feb 19, 2013 Second notification of strike-off action in london gazette Registry Nov 19, 2012 Return of final meeting in a members' voluntary winding-up Registry Feb 27, 2012 Change of registered office address Registry Feb 24, 2012 Resolution Registry Feb 24, 2012 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Registry Feb 24, 2012 Notice of appointment of liquidator in a voluntary winding up Registry Feb 24, 2012 Ordinary resolution in members' voluntary liquidation Registry Jun 7, 2011 Annual return Registry May 4, 2011 Resignation of one Director Registry May 4, 2011 Resignation of one Director 2625253... Registry May 4, 2011 Resignation of one Director Registry May 4, 2011 Resignation of one Director 2625250... Registry May 4, 2011 Resignation of one Director Registry May 4, 2011 Appointment of a person as Director Registry Apr 26, 2011 Appointment of a man as Accountant and Director Financials Mar 10, 2011 Annual accounts Registry Jul 1, 2010 Annual return Registry Jun 30, 2010 Change of particulars for director Registry Jun 30, 2010 Change of particulars for director 2633937... Registry Jun 30, 2010 Change of particulars for director Registry Jun 30, 2010 Change of particulars for director 2633937... Registry Jun 30, 2010 Change of particulars for director Financials Mar 18, 2010 Annual accounts Registry Dec 21, 2009 Resignation of one Director Registry Nov 1, 2009 Resignation of one Engineer and one Director (a man) Registry Jul 13, 2009 Section 175 comp act 06 08 Registry Jul 13, 2009 Resolution Registry Jun 30, 2009 Annual return Financials Jun 23, 2009 Annual accounts Registry Dec 27, 2008 Resignation of a person Registry Dec 1, 2008 Resignation of one Chief Operating Officer and one Director (a man) Registry Sep 1, 2008 Annual return Financials Jul 28, 2008 Annual accounts Registry Jul 11, 2008 Resignation of a person Registry Jun 26, 2008 Change in situation or address of registered office Registry Dec 31, 2007 Resignation of one Engineer and one Director (a man) Registry Aug 19, 2007 Annual return Financials Aug 2, 2007 Annual accounts Registry May 31, 2007 Resignation of one Economist and one Director (a man) Registry May 23, 2007 Appointment of a person Registry May 1, 2007 Appointment of a man as Cfo and Director Registry Apr 10, 2007 Appointment of a person Registry Jan 15, 2007 Resignation of a person Registry Dec 31, 2006 Resignation of one Accountant and one Director (a man) Registry Dec 19, 2006 Appointment of a man as Chief Operating Officer and Director Registry Nov 30, 2006 Appointment of a person Registry Nov 13, 2006 Appointment of a man as Csmo and Director Financials Aug 3, 2006 Annual accounts Registry Jun 22, 2006 Annual return Registry Mar 6, 2006 Change in situation or address of registered office Registry Jan 17, 2006 Resignation of a person Registry Dec 22, 2005 Resignation of one Sales Executive and one Director (a man) Registry Sep 8, 2005 Change of name certificate Registry Sep 8, 2005 Company name change Financials Aug 3, 2005 Annual accounts Registry Jul 14, 2005 Appointment of a person Registry Jul 14, 2005 Appointment of a director Registry Jul 14, 2005 Appointment of a person Registry Jul 6, 2005 Appointment of a person 1789196... Registry Jun 20, 2005 Appointment of a person Registry Jun 20, 2005 Annual return Registry Jun 2, 2005 Appointment of a person Registry May 23, 2005 Appointment of a person 1753699... Registry May 12, 2005 Resignation of a person Registry May 12, 2005 Appointment of a person Registry May 12, 2005 Resignation of a secretary Registry May 12, 2005 Change in situation or address of registered office Registry May 12, 2005 Resignation of a person Registry May 12, 2005 Appointment of a person Registry May 12, 2005 Appointment of a person 1788165... Registry May 12, 2005 Appointment of a person Registry May 1, 2005 Six appointments: 6 men Registry Jun 25, 2004 Annual return Financials Mar 23, 2004 Annual accounts Registry Jun 11, 2003 Annual return Registry Jan 27, 2003 Change of name certificate Registry Jan 27, 2003 Company name change Financials Jan 21, 2003 Annual accounts Registry Jul 5, 2002 Annual return Financials Feb 22, 2002 Annual accounts Registry Jun 28, 2001 Annual return Registry Jun 15, 2001 Auditor's letter of resignation Financials Apr 10, 2001 Annual accounts Registry Oct 3, 2000 Change in situation or address of registered office Registry Sep 22, 2000 Annual return Financials Jul 19, 2000 Annual accounts Registry Mar 15, 2000 Resignation of a person Registry Mar 15, 2000 Appointment of a person Registry Feb 29, 2000 Appointment of a man as Secretary Registry Feb 8, 2000 Change in situation or address of registered office Registry Oct 19, 1999 Resignation of a person Registry Oct 14, 1999 Resignation of one Engineer and one Director (a man) Registry Oct 8, 1999 Appointment of a person Registry Sep 29, 1999 Appointment of a man as Managing Director and Director Registry Sep 28, 1999 Resignation of a person Registry Jul 28, 1999 Annual return Registry Jun 21, 1999 Resignation of one Managing Director and one Director (a man) Financials Jan 18, 1999 Annual accounts Registry Jan 7, 1999 Elective resolution Registry Jan 7, 1999 Resolution
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