THYSSENKRUPP MANNEX UK LTD

Company number 01072733

Date	Type	Description	View / Download
14 Dec 2015	AP01	Appointment of Mr Terence Robert Sargeant as a director on 1 December 2015	(2 pages)
14 Dec 2015	TM01	Termination of appointment of Andreas Zinke as a director on 14 December 2015	(1 page)
14 Dec 2015	TM01	Termination of appointment of Ulrich Wurdig as a director on 14 December 2015	(1 page)
14 Dec 2015	AP01	Appointment of Mr Malcolm Whetton as a director on 1 December 2015	(2 pages)
13 Aug 2015	AD01	Registered office address changed from 6 the Quadrangle Cranmore Avenue Shirley Solihull West Midlands B90 4LE to 3rd Floor, Friars Gate 1 1011 Stratford Road Shirley Solihull West Midlands B90 4BN on 13 August 2015	(1 page)
18 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	(2 pages) Download iXBRL
15 Apr 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 1	(5 pages)
14 Apr 2015	AD01	Registered office address changed from 111 Chertsey Road Woking Surrey GU21 5BW to 6 the Quadrangle Cranmore Avenue Shirley Solihull West Midlands B90 4LE on 14 April 2015	(1 page)
14 Apr 2015	TM01	Termination of appointment of Frank Jeschke as a director on 1 January 2015	(1 page)
24 Apr 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 1	(5 pages)
05 Jan 2014	AA	Full accounts made up to 30 September 2013	(20 pages)
31 Dec 2013	MR05	All of the property or undertaking has been released from charge 1	(5 pages)
07 Aug 2013	AP01	Appointment of Mr Andreas Zinke as a director	(2 pages)
31 Jul 2013	SH20	Statement by directors	(1 page)
31 Jul 2013	CAP-SS	Solvency statement dated 31/07/13	(1 page)
31 Jul 2013	SH19	Statement of capital on 31 July 2013 GBP 1	(4 pages)
31 Jul 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
29 Jul 2013	TM01	Termination of appointment of Andreas Zinke as a director	(1 page)
16 Jul 2013	AUD	Auditor's resignation	(1 page)
05 Jul 2013	AUD	Auditor's resignation	(2 pages)
28 Jun 2013	AP03	Appointment of Mr Malcolm Whetton as a secretary	(1 page)
28 Jun 2013	TM02	Termination of appointment of Colin Cufley as a secretary	(1 page)
10 Apr 2013	AR01	Annual return made up to 8 April 2013 with full list of shareholders	(4 pages)
10 Apr 2013	CH01	Director's details changed for Frank Jeschke on 10 April 2013	(2 pages)
10 Apr 2013	CH03	Secretary's details changed for Colin Cufley on 10 April 2013	(1 page)