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Thyssenkrupp Elevator (Es/Pbb) Ltd

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Full Company ReportTHYSSENKRUPP ELEVATOR (ES/PBB) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 18, 1999)
  • all other documents available
  • 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

Details

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
Locality Ladywood
Region England
Postal Code B46GH
Sector Other service activities

Charts

Visits

THYSSENKRUPP ELEVATOR (ES/PBB) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2016-102022-72022-82022-122024-52024-82024-122025-3012345

Searches

THYSSENKRUPP ELEVATOR (ES/PBB) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2013-701
Document Type Publication date Download link
Registry Feb 19, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Nov 19, 2012 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Feb 27, 2012 Change of registered office address Change of registered office address
Registry Feb 24, 2012 Resolution Resolution
Registry Feb 24, 2012 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities 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 Notice of appointment of liquidator in a voluntary winding up
Registry Feb 24, 2012 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jun 7, 2011 Annual return Annual return
Registry May 4, 2011 Resignation of one Director Resignation of one Director
Registry May 4, 2011 Resignation of one Director 2625253... Resignation of one Director 2625253...
Registry May 4, 2011 Resignation of one Director Resignation of one Director
Registry May 4, 2011 Resignation of one Director 2625250... Resignation of one Director 2625250...
Registry May 4, 2011 Resignation of one Director Resignation of one Director
Registry May 4, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Apr 26, 2011 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Mar 10, 2011 Annual accounts Annual accounts
Registry Jul 1, 2010 Annual return Annual return
Registry Jun 30, 2010 Change of particulars for director Change of particulars for director
Registry Jun 30, 2010 Change of particulars for director 2633937... Change of particulars for director 2633937...
Registry Jun 30, 2010 Change of particulars for director Change of particulars for director
Registry Jun 30, 2010 Change of particulars for director 2633937... Change of particulars for director 2633937...
Registry Jun 30, 2010 Change of particulars for director Change of particulars for director
Financials Mar 18, 2010 Annual accounts Annual accounts
Registry Dec 21, 2009 Resignation of one Director Resignation of one Director
Registry Nov 1, 2009 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Jul 13, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 13, 2009 Resolution Resolution
Registry Jun 30, 2009 Annual return Annual return
Financials Jun 23, 2009 Annual accounts Annual accounts
Registry Dec 27, 2008 Resignation of a person Resignation of a person
Registry Dec 1, 2008 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Registry Sep 1, 2008 Annual return Annual return
Financials Jul 28, 2008 Annual accounts Annual accounts
Registry Jul 11, 2008 Resignation of a person Resignation of a person
Registry Jun 26, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 31, 2007 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Aug 19, 2007 Annual return Annual return
Financials Aug 2, 2007 Annual accounts Annual accounts
Registry May 31, 2007 Resignation of one Economist and one Director (a man) Resignation of one Economist and one Director (a man)
Registry May 23, 2007 Appointment of a person Appointment of a person
Registry May 1, 2007 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Apr 10, 2007 Appointment of a person Appointment of a person
Registry Jan 15, 2007 Resignation of a person Resignation of a person
Registry Dec 31, 2006 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Dec 19, 2006 Appointment of a man as Chief Operating Officer and Director Appointment of a man as Chief Operating Officer and Director
Registry Nov 30, 2006 Appointment of a person Appointment of a person
Registry Nov 13, 2006 Appointment of a man as Csmo and Director Appointment of a man as Csmo and Director
Financials Aug 3, 2006 Annual accounts Annual accounts
Registry Jun 22, 2006 Annual return Annual return
Registry Mar 6, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 17, 2006 Resignation of a person Resignation of a person
Registry Dec 22, 2005 Resignation of one Sales Executive and one Director (a man) Resignation of one Sales Executive and one Director (a man)
Registry Sep 8, 2005 Change of name certificate Change of name certificate
Registry Sep 8, 2005 Company name change Company name change
Financials Aug 3, 2005 Annual accounts Annual accounts
Registry Jul 14, 2005 Appointment of a person Appointment of a person
Registry Jul 14, 2005 Appointment of a director Appointment of a director
Registry Jul 14, 2005 Appointment of a person Appointment of a person
Registry Jul 6, 2005 Appointment of a person 1789196... Appointment of a person 1789196...
Registry Jun 20, 2005 Appointment of a person Appointment of a person
Registry Jun 20, 2005 Annual return Annual return
Registry Jun 2, 2005 Appointment of a person Appointment of a person
Registry May 23, 2005 Appointment of a person 1753699... Appointment of a person 1753699...
Registry May 12, 2005 Resignation of a person Resignation of a person
Registry May 12, 2005 Appointment of a person Appointment of a person
Registry May 12, 2005 Resignation of a secretary Resignation of a secretary
Registry May 12, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry May 12, 2005 Resignation of a person Resignation of a person
Registry May 12, 2005 Appointment of a person Appointment of a person
Registry May 12, 2005 Appointment of a person 1788165... Appointment of a person 1788165...
Registry May 12, 2005 Appointment of a person Appointment of a person
Registry May 1, 2005 Six appointments: 6 men Six appointments: 6 men
Registry Jun 25, 2004 Annual return Annual return
Financials Mar 23, 2004 Annual accounts Annual accounts
Registry Jun 11, 2003 Annual return Annual return
Registry Jan 27, 2003 Change of name certificate Change of name certificate
Registry Jan 27, 2003 Company name change Company name change
Financials Jan 21, 2003 Annual accounts Annual accounts
Registry Jul 5, 2002 Annual return Annual return
Financials Feb 22, 2002 Annual accounts Annual accounts
Registry Jun 28, 2001 Annual return Annual return
Registry Jun 15, 2001 Auditor's letter of resignation Auditor's letter of resignation
Financials Apr 10, 2001 Annual accounts Annual accounts
Registry Oct 3, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 22, 2000 Annual return Annual return
Financials Jul 19, 2000 Annual accounts Annual accounts
Registry Mar 15, 2000 Resignation of a person Resignation of a person
Registry Mar 15, 2000 Appointment of a person Appointment of a person
Registry Feb 29, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 8, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 19, 1999 Resignation of a person Resignation of a person
Registry Oct 14, 1999 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Oct 8, 1999 Appointment of a person Appointment of a person
Registry Sep 29, 1999 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Sep 28, 1999 Resignation of a person Resignation of a person
Registry Jul 28, 1999 Annual return Annual return
Registry Jun 21, 1999 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Jan 18, 1999 Annual accounts Annual accounts
Registry Jan 7, 1999 Elective resolution Elective resolution
Registry Jan 7, 1999 Resolution Resolution
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