THYSSENKRUPP ROTHE ERDE UK LTD. filing history - Find and update company information

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THYSSENKRUPP ROTHE ERDE UK LTD.

Company number 01234841

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with no updates	View PDF Confirmation statement made on 11 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	AP01	Appointment of Mr Armin Necker as a director on 5 February 2024	View PDF Appointment of Mr Armin Necker as a director on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	TM01	Termination of appointment of Wilfried Otto Spintig as a director on 31 December 2023	View PDF Termination of appointment of Wilfried Otto Spintig as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	AAMD	Amended full accounts made up to 30 September 2022	View PDF Amended full accounts made up to 30 September 2022 - link opens in a new window - 31 pages (31 pages)
30 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
15 Mar 2023	CS01	Confirmation statement made on 11 March 2023 with no updates	View PDF Confirmation statement made on 11 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with no updates	View PDF Confirmation statement made on 11 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 31 pages (31 pages)
10 Jul 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 32 pages (32 pages)
10 May 2021	CS01	Confirmation statement made on 11 March 2021 with no updates	View PDF Confirmation statement made on 11 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	AP04	Appointment of Thyssenkrupp Uk Plc as a secretary on 1 February 2021	View PDF Appointment of Thyssenkrupp Uk Plc as a secretary on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	TM02	Termination of appointment of Malcolm Whetton as a secretary on 1 February 2021	View PDF Termination of appointment of Malcolm Whetton as a secretary on 1 February 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 31 pages (31 pages)
02 Jul 2020	AP03	Appointment of Mr Malcolm Whetton as a secretary on 2 July 2020	View PDF Appointment of Mr Malcolm Whetton as a secretary on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	TM02	Termination of appointment of Julie Elizabeth Cripps as a secretary on 2 July 2020	View PDF Termination of appointment of Julie Elizabeth Cripps as a secretary on 2 July 2020 - link opens in a new window - 1 page (1 page)
11 Mar 2020	CS01	Confirmation statement made on 11 March 2020 with no updates	View PDF Confirmation statement made on 11 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2020	AP01	Appointment of Mr Philipp Bern Ulrich Conze as a director on 14 January 2020	View PDF Appointment of Mr Philipp Bern Ulrich Conze as a director on 14 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	TM01	Termination of appointment of Arno Karl Schuppert as a director on 31 December 2019	View PDF Termination of appointment of Arno Karl Schuppert as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
03 Jul 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 28 pages (28 pages)
14 Mar 2019	CS01	Confirmation statement made on 11 March 2019 with no updates	View PDF Confirmation statement made on 11 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-12 - link opens in a new window - 3 pages (3 pages)
28 Jun 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 33 pages (33 pages)
13 Mar 2018	CS01	Confirmation statement made on 11 March 2018 with no updates	View PDF Confirmation statement made on 11 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 34 pages (34 pages)
23 Mar 2017	CS01	Confirmation statement made on 11 March 2017 with updates	View PDF Confirmation statement made on 11 March 2017 with updates - link opens in a new window - 5 pages (5 pages)

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