| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/23, NO UPDATES |
| 2022-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2022-01-06 |
update statutory_documents DIRECTOR APPOINTED MR BILLY DAVID KINGSBURY |
| 2022-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE SARGEANT |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/21, NO UPDATES |
| 2021-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM WHETTON |
| 2020-12-03 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN REVELL EMMET |
| 2020-10-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED THYSSENKRUPP UK PLC |
| 2020-10-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MALCOLM WHETTON |
| 2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2019-12-07 |
delete company_previous_name MANNESMANN TRADING UK LIMITED |
| 2019-07-29 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2019-07-29 |
update statutory_documents ADOPT ARTICLES 16/07/2019 |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-11-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 2017-12-10 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2017-12-10 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2017-08-07 |
delete company_previous_name MANNESMANN SUPPLIES & SERVICES LIMITED |
| 2017-04-27 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 2017-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-08 => 2016-04-08 |
| 2016-06-08 |
update returns_next_due_date 2016-05-06 => 2017-05-06 |
| 2016-05-19 |
update statutory_documents 08/04/16 FULL LIST |
| 2015-12-14 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM WHETTON |
| 2015-12-14 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE ROBERT SARGEANT |
| 2015-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREAS ZINKE |
| 2015-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ULRICH WURDIG |
| 2015-09-08 |
delete address 6 THE QUADRANGLE CRANMORE AVENUE SHIRLEY SOLIHULL WEST MIDLANDS B90 4LE |
| 2015-09-08 |
insert address 3RD FLOOR, FRIARS GATE 1 1011 STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS ENGLAND B90 4BN |
| 2015-09-08 |
update registered_address |
| 2015-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2015 FROM
6 THE QUADRANGLE CRANMORE AVENUE
SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 4LE |
| 2015-07-09 |
update account_category FULL => DORMANT |
| 2015-07-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2015-05-08 |
delete address 111 CHERTSEY ROAD WOKING SURREY GU21 5BW |
| 2015-05-08 |
insert address 6 THE QUADRANGLE CRANMORE AVENUE SHIRLEY SOLIHULL WEST MIDLANDS B90 4LE |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-08 => 2015-04-08 |
| 2015-05-08 |
update returns_next_due_date 2015-05-06 => 2016-05-06 |
| 2015-04-15 |
update statutory_documents 08/04/15 FULL LIST |
| 2015-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2015 FROM
111 CHERTSEY ROAD
WOKING
SURREY
GU21 5BW |
| 2015-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK JESCHKE |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-08 => 2014-04-08 |
| 2014-05-07 |
update returns_next_due_date 2014-05-06 => 2015-05-06 |
| 2014-04-24 |
update statutory_documents 08/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2013-12-31 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 2013-08-07 |
update statutory_documents DIRECTOR APPOINTED MR ANDREAS ZINKE |
| 2013-07-31 |
update statutory_documents SOLVENCY STATEMENT DATED 31/07/13 |
| 2013-07-31 |
update statutory_documents REDUCE ISSUED CAPITAL 31/07/2013 |
| 2013-07-31 |
update statutory_documents 31/07/13 STATEMENT OF CAPITAL GBP 1 |
| 2013-07-31 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2013-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREAS ZINKE |
| 2013-07-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-07-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-06-28 |
update statutory_documents SECRETARY APPOINTED MR MALCOLM WHETTON |
| 2013-06-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN CUFLEY |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-08 => 2013-04-08 |
| 2013-06-25 |
update returns_next_due_date 2013-05-06 => 2014-05-06 |
| 2013-04-10 |
update statutory_documents 08/04/13 FULL LIST |
| 2013-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK JESCHKE / 10/04/2013 |
| 2013-04-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / COLIN CUFLEY / 10/04/2013 |
| 2013-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TILO QUINK |
| 2013-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2012-04-13 |
update statutory_documents DIRECTOR APPOINTED MR ANDREAS ZINKE |
| 2012-04-13 |
update statutory_documents DIRECTOR APPOINTED MR ULRICH WURDIG |
| 2012-04-13 |
update statutory_documents 08/04/12 FULL LIST |
| 2012-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KURT LAUSUS |
| 2012-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANS PIETZSCH |
| 2011-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2011 FROM
UNIT 6
WESTMINSTER COURT
HIPLEY STREET OLD WOKING
WOKING SURREY
GU22 9LG |
| 2011-05-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-05-04 |
update statutory_documents 08/04/11 FULL LIST |
| 2010-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2010-08-11 |
update statutory_documents SECRETARY APPOINTED COLIN CUFLEY |
| 2010-07-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRANK JESCHKE |
| 2010-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-06-24 |
update statutory_documents SECT 175(4)(B) CONFLICT OF INTEREST 21/08/2009 |
| 2010-06-07 |
update statutory_documents SECRETARY APPOINTED FRANK JESCHKE |
| 2010-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SLYFIELD |
| 2010-06-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL SLYFIELD |
| 2010-04-16 |
update statutory_documents 08/04/10 FULL LIST |
| 2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK JESCHKE / 08/04/2010 |
| 2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANS JUERGEN PIETZSCH / 08/04/2010 |
| 2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN SLYFIELD / 08/04/2010 |
| 2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TILO QUINK / 08/04/2010 |
| 2009-11-25 |
update statutory_documents DIRECTOR APPOINTED KURT LAUSUS |
| 2009-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-07-27 |
update statutory_documents DIRECTOR APPOINTED FRANK JESCHKE |
| 2009-04-08 |
update statutory_documents RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 2008-04-14 |
update statutory_documents RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 2008-04-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HELMUT HUBER |
| 2007-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-04-13 |
update statutory_documents RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 2006-04-11 |
update statutory_documents RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 2006-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-04-15 |
update statutory_documents RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 2004-12-14 |
update statutory_documents COMPANY NAME CHANGED
THYSSEN MANNESMANN UK LIMITED
CERTIFICATE ISSUED ON 14/12/04 |
| 2004-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-04-20 |
update statutory_documents RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 2003-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-04-14 |
update statutory_documents RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 2003-04-09 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-06-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-04-12 |
update statutory_documents RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 2001-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/01 FROM:
ST ANDREWS HOUSE
WEST STREET
WOKING
SURREY GU21 1FF |
| 2001-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-17 |
update statutory_documents RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
| 2001-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-18 |
update statutory_documents RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
| 2000-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-01 |
update statutory_documents COMPANY NAME CHANGED
MANNESMANN TRADING UK LIMITED
CERTIFICATE ISSUED ON 01/12/99 |
| 1999-06-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99 |
| 1999-04-16 |
update statutory_documents RETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS |
| 1999-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-14 |
update statutory_documents RETURN MADE UP TO 08/04/98; NO CHANGE OF MEMBERS |
| 1998-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-31 |
update statutory_documents COMPANY NAME CHANGED
MANNESMANN SUPPLIES & SERVICES L
IMITED
CERTIFICATE ISSUED ON 01/08/97 |
| 1997-04-15 |
update statutory_documents RETURN MADE UP TO 08/04/97; FULL LIST OF MEMBERS |
| 1997-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-04-17 |
update statutory_documents RETURN MADE UP TO 08/04/96; NO CHANGE OF MEMBERS |
| 1996-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/95 FROM:
15TH FLOOR
EXPORT HOUSE
WOLSEY PLACE
WOKING SURREY GU21 5FF |
| 1995-04-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-04-18 |
update statutory_documents RETURN MADE UP TO 08/04/95; CHANGE OF MEMBERS |
| 1995-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-04-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-04-13 |
update statutory_documents RETURN MADE UP TO 08/04/94; FULL LIST OF MEMBERS |
| 1994-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-04-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-15 |
update statutory_documents RETURN MADE UP TO 08/04/93; NO CHANGE OF MEMBERS |
| 1993-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-04-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-04-13 |
update statutory_documents RETURN MADE UP TO 08/04/92; NO CHANGE OF MEMBERS |
| 1992-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-04-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1991-04-30 |
update statutory_documents RETURN MADE UP TO 22/03/91; FULL LIST OF MEMBERS |
| 1991-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-02-25 |
update statutory_documents £ NC 1300000/2175000
01/02/91 |
| 1991-02-25 |
update statutory_documents NC INC ALREADY ADJUSTED 01/02/91 |
| 1990-05-18 |
update statutory_documents RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS |
| 1990-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-06-05 |
update statutory_documents RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS |
| 1989-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/89 FROM:
LINGUAPHONE HOUSE
BEAVOR LANE
HAMMERSMITH
LONDON W6 9BN |
| 1988-11-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-07-18 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/87 |
| 1988-06-29 |
update statutory_documents RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS |
| 1988-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-05-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-10-22 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1987-08-11 |
update statutory_documents RETURN MADE UP TO 07/04/87; FULL LIST OF MEMBERS |
| 1987-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-09-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-05-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-05-07 |
update statutory_documents RETURN MADE UP TO 04/04/86; FULL LIST OF MEMBERS |
| 1986-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1977-11-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 1975-02-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1972-09-20 |
update statutory_documents CERTIFICATE OF INCORPORATION |