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Thyssenkrupp System Engineering LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts THYSSENKRUPP SYSTEM ENGINEERING LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 10, 2014)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

THYSSEN SPECIAL WAREHOUSING LIMITED
THYSSEN FINE STEELS LIMITED
NOTHELFER UK LIMITED

Details

Company type Private Limited Company
Company Number 01294792
Record last updated Monday, April 24, 2023 7:02:36 AM UTC
Postal Code RH19 1XP

Charts

Visits

THYSSENKRUPP SYSTEM ENGINEERING LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 11, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 13, 2023 Appointment of a man as Director and Head Of Car Appointment of a man as Director and Head Of Car
Registry Feb 28, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Apr 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2020 Appointment of a man as Director 1294... Appointment of a man as Director 1294...
Registry Dec 31, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 1, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jul 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 19, 2014 Annual return Annual return
Financials Jan 10, 2014 Annual accounts Annual accounts
Registry Mar 6, 2013 Annual return Annual return
Financials Jan 28, 2013 Annual accounts Annual accounts
Registry Jul 27, 2012 Resignation of one Director Resignation of one Director
Registry Jul 9, 2012 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Jul 5, 2012 Change of registered office address Change of registered office address
Registry Mar 7, 2012 Annual return Annual return
Registry Jan 10, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 10, 2012 Section 175 comp act 06 08 1294... Section 175 comp act 06 08 1294...
Financials Dec 28, 2011 Annual accounts Annual accounts
Registry May 12, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Apr 18, 2011 Resignation of one Director Resignation of one Director
Registry Mar 8, 2011 Appointment of a woman Appointment of a woman
Registry Mar 8, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 3, 2011 Annual return Annual return
Financials Jan 18, 2011 Annual accounts Annual accounts
Registry Mar 9, 2010 Annual return Annual return
Registry Mar 9, 2010 Change of particulars for director Change of particulars for director
Registry Mar 9, 2010 Change of particulars for director 1294... Change of particulars for director 1294...
Registry Mar 9, 2010 Change of particulars for director Change of particulars for director
Registry Mar 9, 2010 Change of particulars for director 1294... Change of particulars for director 1294...
Financials Mar 3, 2010 Annual accounts Annual accounts
Registry Jul 7, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 2, 2009 Appointment of a man as Director 1294... Appointment of a man as Director 1294...
Registry May 27, 2009 Company name change Company name change
Registry May 23, 2009 Change of name certificate Change of name certificate
Registry May 6, 2009 Resignation of a director Resignation of a director
Registry Apr 22, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 7, 2009 Miscellaneous document Miscellaneous document
Registry Feb 26, 2009 Annual return Annual return
Financials Dec 23, 2008 Annual accounts Annual accounts
Registry May 28, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Apr 16, 2008 Annual accounts Annual accounts
Registry Mar 31, 2008 Annual return Annual return
Registry Mar 8, 2008 Resignation of a director Resignation of a director
Registry Jan 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 22, 2007 Annual return Annual return
Financials Mar 1, 2007 Annual accounts Annual accounts
Registry Jan 11, 2007 Appointment of a director Appointment of a director
Registry Jan 11, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 12, 2006 Resignation of a director Resignation of a director
Registry Nov 28, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Nov 22, 2006 Appointment of a director Appointment of a director
Registry Nov 1, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Oct 18, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 4, 2006 Resignation of a director Resignation of a director
Registry Aug 31, 2006 Resignation of a woman Resignation of a woman
Registry Jun 12, 2006 Appointment of a director Appointment of a director
Registry Jun 1, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Apr 28, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 9, 2006 Annual return Annual return
Financials Feb 9, 2006 Annual accounts Annual accounts
Registry Jul 24, 2005 Appointment of a director Appointment of a director
Registry Jul 24, 2005 Appointment of a director 1294... Appointment of a director 1294...
Registry Jul 13, 2005 Resignation of a director Resignation of a director
Registry Jul 13, 2005 Resignation of a director 1294... Resignation of a director 1294...
Registry May 31, 2005 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Mar 31, 2005 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Mar 18, 2005 Two appointments: 2 men Two appointments: 2 men
Financials Feb 25, 2005 Annual accounts Annual accounts
Registry Feb 15, 2005 Annual return Annual return
Registry Mar 2, 2004 Resignation of a director Resignation of a director
Registry Mar 2, 2004 Annual return Annual return
Registry Jan 31, 2004 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Financials Dec 19, 2003 Annual accounts Annual accounts
Registry Jul 8, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 13, 2003 Annual return Annual return
Financials Feb 13, 2003 Annual accounts Annual accounts
Registry Feb 13, 2003 Director's particulars changed Director's particulars changed
Registry Aug 5, 2002 Miscellaneous document Miscellaneous document
Registry Jul 23, 2002 Appointment of a director Appointment of a director
Registry Jul 17, 2002 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Registry Jul 10, 2002 Appointment of a director Appointment of a director
Registry Jun 1, 2002 Appointment of a man as Engineer and Director Appointment of a man as Engineer and Director
Financials Mar 25, 2002 Annual accounts Annual accounts
Registry Mar 14, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 13, 2002 Annual return Annual return
Registry Jul 12, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 21, 2001 Annual accounts Annual accounts
Registry Mar 20, 2001 Resignation of a secretary Resignation of a secretary
Registry Mar 20, 2001 Annual return Annual return
Registry Mar 20, 2001 Appointment of a secretary Appointment of a secretary
Registry Mar 20, 2001 Registered office changed Registered office changed
Registry Mar 13, 2001 Appointment of a director Appointment of a director

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